- Report: #390786
Complaint Review: ateway Evaluation Service Gateway Inc. - Richmond Hill Ontario
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Author Confirmed
Why?
ateway Evaluation Service Gateway Inc.
13170 Yonge St. Richmond Hill, L4E1A1 Ontario, Canada
Phone:
905-598-1607
Web:
N/A
Categories:
Business Rating:
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Gateway Evaluation Service Check Cashing Scam Richmond Hill Ontario
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.
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.
