Complaint Review: Gateway Financial Management Services - Calgary, Alberta
- Gateway Financial Management Services 15 Alexis Nihon Ave., Suite 306 Calgary,, Alberta Canada
- Phone: 403-399-4365
- Web:
- Category: Corrupt Companies
British Random Lotto - Gateway Financial Management Services Ri[pff A check for you to deposit even have a # to verify it's legitimacy. Woman sounds so sincere. Total hoax Calgary Alberta
*Consumer Suggestion: Think about it!
I knew it had to be a scam. When I called the number above this woman even gave me a # to confirm my lotto winnings, and a pin# that I was, under no circumstances, to give out. the check looked legitimate but I had to check it out and found you through a web search. I'm glad I did before I deposited the check. What do they gain from this?
Jeanne
Centralia, Illinois
U.S.A.
This report was posted on Ripoff Report on 09/06/2006 05:03 PM and is a permanent record located here: https://www.ripoffreport.com/reports/gateway-financial-management-services/calgary-alberta/british-random-lotto-gateway-financial-management-services-ripff-a-check-for-you-to-dep-209789. 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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#1 Consumer Suggestion
Think about it!
AUTHOR: Jace - (U.S.A.)
SUBMITTED: Friday, September 08, 2006
Here's how the scam works: you get a check and letter in the mail (full of misspellings and grammatical errors BTW), stating you've won the British Lottery for $85,000. The check is intended to cover "international clearance fees." Once you cash the check and call the # in the letter, they give you an address to wire the money to via Western Union, after which they'll send you the remaining ~$80K. If you do that, they get the money and you get a nasty phone call from the bank, stating that the check was bad. As if a reasonable person couldn't tell a check typed on a manual typewriter was fake.
I work for one of the companies on whose account these fraudulent checks are being written, and every morning I log into our corporate account and see 10-20 bad checks that people are attempting to draw. I reject them immediately, which leads to some of the people calling me a couple days later, asking why they have to pay the money back to their bank. Some of their sob stories are funny, some are sad, some are just pathetic, especially if they get the money from the bank and then spend it, then when the bank tells them to pay it back they can't, so their accounts are frozen and they can't withdraw any more money. Meanwhile, some con artist in Canada is sitting on a lot of money.
Think about it: if you really won money in a foreign lottery, why would you have to pay anything to get it? Wouldn't they just send you the net amount, minus the BS "clearance fees"???


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