Polyair Inter Pack Inc.
Complaint 110953 Details

  • Date Occurred: 04/27/2014
  • 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 letter saying that I was a Mega lottery winner from a random computer ballot system. They said not to cash the check given for $3980.00 till I contacted them and gave the tax payer $1995.00 for US taxes then I would get the lotto money of $150,000. Also said to keep it confidential in capital letters. The top of the letter said Commerce Investment Group from the UK. Agents name was Michael Dundas I did get an email from him as well. The letter was signed by Lynne Wesley

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Business Profile Summary

  • Polyair Inter Pack Inc. logo

Company Statistics

  • Complaint Against Polyair Inter Pack Inc.
  • Complaints Filed: 48
  • Reported Damages: $641,715.00
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