Commerce Investment Group
Complaint 111338 Details
- Date Occurred: 05/08/2014
- 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
Received a check dated 4/27/12 from Polyair Corporation (Carlstadt, New Jersey) for $3,980 with a letter from Commerce Investment Group, 111 Broad Street, Oxford, UK, as part of a $150,000 lottery winning. Nice try. The catch is the $1,995 in taxes you have to pay before trying to cash it. Plus the statement in the letter to "keep this winning CONFIDENTIAL..." is a sure tip off. The envelope had a small logo of the Amalgamated Transit Union Ottawa Local 276 with US and Canadian flags as the return address. Posted from Canada. I wander if the transit union knows their logo is being used like this?
The printing on the check looks real and the paper stock is good. Check is signed by Natalie Niekro. The bank name printed on the check is Lasalle Bank N.A., Chicago, Illinois 60603, with Bank of America routing number 071923022 and account number 5590053350. Claim agent on letter is Michael Dundas (416-831-5960).
- diligent SBID #7e91c9f67b
- Posted 05/08/2014
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Company Statistics
- Complaint Against Commerce Investment Group
- Complaints Filed: 18
- Reported Damages: $333,894.00
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