Polyair/Commerce Investment Group
Complaint 111317 Details
- Date Occurred: 05/07/2014
- Reported Damages: $17,000.00
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
On the above date, I received notification from the above company that I had won a Mega lottery conducted from the US Kindom. A check for 3,980.00 was attached. I was told by the agent Lynn Wesley, by letter, to contact Michael Dundas,1-647-219-2046 for further information. I contacted Mr. Dundas on the above date, who stated that I had to put the above check in my account, pay the taxes and contact him the next day. That night, I had told my children about this good news and we believed that our family now could save my home from forclosure. On 5-8-12, I went to the the M&T Bank, spoke with my Manager Mrs. Cooper who stated that this was a scam and the Bank has been getting plenty of these checks. This really made my day. In view of the above, I want to sue this company because I was getting ready to call Bank of America to settle my property. I[Personal Information Removed]
cc: BAC
Martin Brown, Esq. Attorney at Law
- 721 SBID #ec58bec06b
- Posted 05/08/2014
Comments
- Mcssm SBID #b7add4a279
- Posted 05/11/2014
- I rec'd the same letter & got excited too. I just sent you a text....
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Similar User Submitted Complaints ▼
Polyair Inter Pack Inc. Complaint 142943 for $3,980.00
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Anonymous
- Posted on 08/04/2014
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Company Statistics
- Complaint Against Polyair Inter Pack Inc.
- Complaints Filed: 48
- Reported Damages: $641,715.00
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