POLYAIR CORPORATION (Commerce Investment Group)
Complaint 109912 Details
- Date Occurred: 05/04/2014
- Reported Damages: $3,980.00
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 received a letter stating I won $150,000,000 US Dollars and was sent a check for $3,980.00 to pay tax agent fees of $1,995.00. I called the number in the letter and spoke to Michael Dundas who instructed me to cash the check and call him back after it cleared to get the remaining of my winnings.
The check was drawn on LaSalle Bank N.A. in Chicago. Well I looked up the number for LaSalle Bank in Chicago and was directed to other banks in the area. I then did another google search on LaSalle Bank and learned that they were brought out by Bank of America in 2008.
- berylcherry SBID #58d0d34b3f
- Posted 05/04/2014
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Polyair Inter Pack Inc. Complaint 142943 for $3,980.00
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Anonymous
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Company Statistics
- Complaint Against Polyair Inter Pack Inc.
- Complaints Filed: 48
- Reported Damages: $641,715.00
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