Gateway Investment, Inc
Queja 186086 Detalles
- Fecha cuando ocurrió 12/01/2014
- Daños Reportados: $1,300.00
- Ubicacion Garden city/NY
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Received written announcement of N>American Consumer Compensation Lottery Sweepstakes, as reported by others.
Same deal from Capital Allocation, Inc. Both with checks to "cover insurance" costs and fees. The Capital A check from actual bank location/Bank of America (Portland) but non existent "DDS of NEW :YORK." Gateway Inv. Inc check issued by IASServices Group, large site on internet as claims adjusters/services, and check issued by Texas Capital Bank.
Gateway announcement signed by the same scam-man mentioned in complaints: Justin Newman. This complaint involves 2 companies: Capitol Allocation & Gateway Invstmnt.
I had received dozens of calls before this mail was received. These criminals are highly organized, well-practiced and dangerous. My reports are filed with Federal Trade Commission.
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 1,300.00
- Maryjo SBID #e366579582
- Publicado 12/01/2014
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- Queja Contra Gateway Investment, Inc
- Quejas Presentadas: 15
- Daños Reportados: $4,280.00
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