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Report: #255388

Complaint Review: Gateway Financial Group - Calgary Alberta

  • Submitted:
  • Updated:
  • Reported By: Orlando Florida
  • Author Confirmed What's this?
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  • Gateway Financial Group 1301-16 Ave NW Calgary, Alberta Canada

Gateway Financial Group Fraudulent Trip Offer ripoff Calgary Alberta

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I too like Jeff in Wisconsin, received a letter and a check in the amount of $ 2,650.00 which is an advance for taxes, and non-resident process fees on a $ 25,000.00 prize which they would deduct the $ 2,650.00 adavnce and mail the remaining $ 22,350.00 winnings. Sounds to good to be true ? I did not deposit the check into my account, but I did contact Clark Howard a consumer advocate based out of Atlanta, GA asking for advise on the legality of this item.

I also contacted the bank where the check was drawned on (TCF National Bank, out of Minneapolis, MN - Payable on Citibak, N.A. in Buffalo, NY) who could not verify the funds available on this check. Unless someone can convince me that this is legitimate, this is a scam artist at his best.

IC
Orlando, Florida
U.S.A.

This report was posted on Ripoff Report on 06/19/2007 08:18 AM and is a permanent record located here: https://www.ripoffreport.com/reports/gateway-financial-group/calgary-alberta-t2m-ol4/gateway-financial-group-fraudulent-trip-offer-ripoff-calgary-alberta-255388. 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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