Complaint Review: Gateway Financial Management - Winnipeg Canada
- Gateway Financial Management 35 Spencer Ave. Ste.2500 Winnipeg, Canada Canada
- Phone: 204-951-9960
- Web:
- Category: Cross-Border Scams
Gateway Financial Management, Jennifer Lawson They sent me a BAD check and wanted me to deposit it in my account it was from a merrill lynch bank check 3,658.50 and told me to contact them when it cleared to reciece 113,400.00 check for winning some credit card promotion Winnipeg Canada
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I received a letter from po box 154802 Montreal , QC H2P 2M7and inside was a letter with Jennifer Lawson name and contact number 204-951-9960 for gateway financial management and the 3,658.50 check from Merrill lynch bank the letter says I was picked with 21 other people to split prize money 120.000.00 was my share and the check I received was to help pay clearance fees and 6,600.00 would also be deducted from the 120,000. and I would receive the 113,400.00 as soon as I deposit the Merrill Lynch bank check in my account and it clears and I call them back by fed ex.
I called my bank first then I called Merrill Lynch green bay WI and then I called this Jennifer to see what she would say and she told me to deposit the check wait 2 days and if it clears to call them back so I can get my winnings . I then went to my bank and talked to them and gave them the letter and the check they faxed acopy to the green bay branch and kept a copy and wants me to report it to the police and now I want to report it to the ripoff report so they get caught and sued
Katherine
keshena, Wisconsin
U.S.A.
This report was posted on Ripoff Report on 12/02/2007 12:44 AM and is a permanent record located here: https://www.ripoffreport.com/reports/gateway-financial-management/winnipeg-canada/gateway-financial-management-jennifer-lawson-they-sent-me-a-bad-check-and-wanted-me-to-de-288341. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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