Commerce Investment Group
Queja 111280 Detalles
- Fecha cuando ocurrió 05/08/2014
- Daños Reportados: $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
Letter and check came in a Costco Wholesale envelope with postage paid from Canada 1056417.
Letter stated that I was a winner of UK Mega Lottery winner for $150,000.00 (along with 20 other declared winners). Check was for $3980.00 of which $1995.00 was for paying taxes due directly to the Tax Agent. Claim agent is Michael Dundas 1-647-219-2046. Letter signed by Lynne Wesley Promotion Manager
Check was signed by Natalie Niekno. Check #504303
- D SBID #f171674ad2
- Publicado 05/08/2014
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
Commerce Investment Group Queja 145557 for $0.00
-
I received a letter from Costco addressed to my brother who died in November of 2011. The letter...
-
Anonymous
- Publicado el 08/11/2014
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Commerce Investment Group
- Quejas Presentadas: 18
- Daños Reportados: $333,894.00
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.