Commerce Investment Group
Complaint 109503 Details
- Date Occurred: 05/03/2014
- 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
I recieved the same letter that mad2socal complained about. I called
Michael Dundas at 1-289-892-0011 and he told me to deposit a check
in the amount for $3,980 into my bank account, and then call him back
and he would tell me where to send the $1,995 that i would owe for
taxes.
- Larry SBID #1a5465bc47
- Posted 05/03/2014
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Company Statistics
- Complaint Against Commerce Investment Group
- Complaints Filed: 18
- Reported Damages: $333,894.00
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