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Ripoff Report | Ateway Evaluation Review - Richmond Hill, Ontario
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Report: #390786

Complaint Review: ateway Evaluation Service Gateway, Inc. - Richmond Hill Ontario

  • Submitted:
  • Updated:
  • Reported By: — Algonquin Illinois
  • Author Confirmed What's this?
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  • ateway Evaluation Service Gateway, Inc. 13170 Yonge St. Richmond Hill, Ontario Canada

Gateway Evaluation Service Check Cashing Scam Richmond Hill Ontario

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I was sent a check for $990.00 drawn off of Harris Bank. I was instructed to cash the check at my bank, go to Walmart and get a Money Gram for $870.00 made out to a bogus relative in Canada, pay the $20.00 service charge and keep $100.00.

I called Harris Bank and was unable to get funds verification for the account.

I am taking all of the information to the post office so they can investigate.

Found out first
Algonquin, Illinois
U.S.A.

This report was posted on Ripoff Report on 11/13/2008 08:08 AM and is a permanent record located here: https://www.ripoffreport.com/reports/ateway-evaluation-service-gateway-inc/richmond-hill-ontario-l4e1a1/gateway-evaluation-service-check-cashing-scam-richmond-hill-ontario-390786. 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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