Commerce Investment Group
Complaint 111280 Details
- Date Occurred: 05/08/2014
- 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
Letter and check came in a Costco Wholesale envelope with postage paid from Canada 1056417.
Letter stated that I was a winner of UK Mega Lottery winner for $150,000.00 (along with 20 other declared winners). Check was for $3980.00 of which $1995.00 was for paying taxes due directly to the Tax Agent. Claim agent is Michael Dundas 1-647-219-2046. Letter signed by Lynne Wesley Promotion Manager
Check was signed by Natalie Niekno. Check #504303
- D SBID #f171674ad2
- Posted 05/08/2014
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Company Statistics
- Complaint Against Commerce Investment Group
- Complaints Filed: 18
- Reported Damages: $333,894.00
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