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  • Report:  #390786

Complaint Review: ateway Evaluation Service Gateway Inc.

Gateway Evaluation Service Check Cashing Scam Richmond Hill Ontario

  • Reported By:
    Algonquin Illinois
  • Submitted:
    Thu, November 13, 2008
  • Updated:
    Thu, November 13, 2008
  • ateway Evaluation Service Gateway, Inc.
    13170 Yonge St.
    Richmond Hill, Ontario
    Canada
  • Phone:
    905-598-1607
  • Category:

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.

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