Commerce Investment Group
Complaint 111010 Details

  • Date Occurred: 05/07/2014
  • Reported Damages: $1.00

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

This company said that I won $150,000 in a Mega Lottery and they sent me a check for $3,980. They stated that because of "insurance policy coverage" they cannot pay the taxes that I would have to pay the taxes of $1,995. They also stated for me to keep this CONFIDENTIAL until I claim has been processed. Yeah right! I hope that no one falls for this! I can't even call from my house phone.

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Business Profile Summary

  • Commerce Investment Group logo

Company Statistics

  • Complaint Against Commerce Investment Group
  • Complaints Filed: 18
  • Reported Damages: $333,894.00
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