Commerce Investment Group
Complaint 105089 Details
- Date Occurred: 04/21/2014
- Reported Damages: $0.00
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
sent check for$3980 with instructions to call about.claiming lottery winnings
address is 111 Broad st oxford uk.
they used Polyair corporation and Lasalle bank on the check.
Looks like they changed names but is the same scam.I assume they want you to pay the "taxes"by wire and then find out the check is not real.
- Ian SBID #acc9bf468c
- Posted 04/21/2014
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Company Statistics
- Complaint Against Commerce Investment Group
- Complaints Filed: 18
- Reported Damages: $333,894.00
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