Commerce Investment Group
Complaint 108334 Details
- Date Occurred: 04/30/2014
- 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 an envelope with 'The Home Depot' logo in Grey color sent from Canada Postage paid by id 7271510
The letter is from "Commerce Investment Group"; 111 Broad Street, Oxford, UX OX13AS; Tel: 1.647.219.2046; Intl : 011447031881017
Letter states that I won a MEGA LOTTERY ... entitled to a sum of $150,000.00 USD (part of the 3million won by 20 people). Enclosed a check fo $3980.00, which is supposed to pay taxes. I have to pay $1995.00 to their tax agent.
Cannot deposit the check till I talk to the tax agent - Michael Dundas 1-647-219-2046.
Letter is signed by Lynne Wesley (Promotion Manager)
Check #498650 issued by Polyair Corporation, 495 Meddow Lane, Carlstadt, New Jersey, 07072.. Signed by Natalie Nielsro; drawn on Lasalle Bank NA, Chicago, Illinois 60603
I checked online and found this to be a scam. I did not contact them at all.
- CeeJay SBID #2b8669cb52
- Posted 05/01/2014
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Company Statistics
- Complaint Against Commerce Investment Group
- Complaints Filed: 18
- Reported Damages: $333,894.00
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