Prize and Award Presentation Commerce Investment Group 181 Broad St.
Complaint 105718 Details
- Date Occurred: 04/23/2014
- 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
Was sent a letter from this company stating i won 150,000 dollars in a mega lottery conducted in UK. Sent a check for 3980.00 was told to deposit the check in my acct. and call them back let them know it was deposited and they would give me a address where to send money to pay the tax for 1995.00 . I looked at all addresses the check was written out of Polyair Corporation which is a film laminate company in New Jersey , Bank it was drawn on was Lasalle Bank NA of Chicago Illinois, and the Postage was from Canada.....Hmmm, I find this to be quite the scam.to many addresses different names on everything , and claim agent is Michael Dundas (Personal Info Removed) And to further comment they used Home Depot and Walmart as the people of interest in entering for this lottery...
- marie SBID #963aac1884
- Posted 04/23/2014
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Company Statistics
- Complaint Against Prize and Award Presentation
- Complaints Filed: 104
- Reported Damages: $823,763.95
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