Gateway Investment, Inc
Queja 260771 Detalles
- Fecha cuando ocurrió 07/16/2013
- Daños Reportados: $0.00
- Ubicacion 200 UPPER STREET, DUBLIN IRELAND 78 DAVIS DRIVE, NEW MARKET ONTARIO
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
Gateway Investment Inc, Contracted by the North American Consumer Compensation Lottery Sweepstakes.
Claiming you are "approved for a lump sum of $550,000.00." "Attached is a check of $2,980.00. Available for you to pay the International Service Tax and Insurance. Contact your claim agent immediately you get this letter for more details. The total amount is $1,980.00 to be paid through two different, MONEY GRAM or WESTERN UNION, locations."
- victor SBID #db7296087d
- Publicado 07/16/2013
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- Queja Contra Gateway Investment, Inc
- Quejas Presentadas: 15
- Daños Reportados: $4,280.00
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