Commerce Investment Group (Check Send Said Partial Lottery Winner)
Complaint 107304 Details
- Date Occurred: 04/19/2014
- Reported Damages: $3,980.00
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
Received check for $3980.00 on
Polyair Corporation
495 Meaddow lane
Carlstadt, New Jersey 07072 (appears to be a real company)
came with letter to claim a prize $1995.00 deducted for taxes.. part of mega lottery uk
envelope return address
WSIB
SPAAT
postage from Canada
did not call afraid would attach to phone number or ?
obviously scam...
- mlo SBID #3c190e3036
- Posted 04/29/2014
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Company Statistics
- Complaint Against Commerce Investment Group
- Complaints Filed: 18
- Reported Damages: $333,894.00
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