• Report: #390494
Complaint Review:

Gateway Financial Inc., Clearing & Forwarding Center Ontario

  • Submitted: Wed, November 12, 2008
  • Updated: Wed, November 12, 2008

  • Reported By:Rainbow City Alabama
Gateway Financial Inc., Clearing & Forwarding Center Ontario
75 Bay Street Toronto, Ontario U.S.A.

Gateway Financial Inc., Clearing & Forwarding Center Ontario Prize notification letter with forged check with my company name Universal Tool Inc is being sent to people saying they won a prize sweepstakes-all false!!! Toronto Ontario Canada, M3M2J5 Ontario

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These hooligans sent out a prize winning notification with a forged check with our company name Universal Tool Inc on the forged checks saying they won a prize sweepstakes-all false!! We are a machine shop and do not send out checks to people for any kind of prize winning skeem! Many people called our company to verify check credibility and all of them stated when they called the number on the prize letter the person they talked with was from India with an American name (James Adams--yeah right?! This is mail fraud and the postal service has been notified plus our bank will not accept any of these checks because that account number no longer exists. So be wary people out there you will be the losers if you do manage to cash these forged checks. NOTE to the con artist if you are reading this...you have been reported to every agency we could report you to..local police..every state these checks were sent to..FBI..etc. You will be CAUGHT!

Rainbow City, Alabama

This report was posted on Ripoff Report on 11/12/2008 11:33 AM and is a permanent record located here: http://www.ripoffreport.com/reports/gateway-financial-inc-clearing-forwarding-center-ontario/toronto-ontario-m3m2j5/gateway-financial-inc-clearing-forwarding-center-ontario-prize-notification-letter-wit-390494. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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