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
- Anonymous SBID #739d5e4ecb
- Posted 05/07/2014
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Company Statistics
- Complaint Against Polyair Inter Pack Inc.
- Complaints Filed: 48
- Reported Damages: $641,715.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.