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.
- tballew SBID #8438558dd0
- Posted 05/07/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Commerce Investment Group
- Complaints Filed: 18
- Reported Damages: $333,894.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.