Commerce Investment Group
Complaint 111688 Details

  • Date Occurred: 05/08/2014
  • Reported Damages: $150,000.00
  • !

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

Received letter from Commerce Investment Group dated May 2, 2012. It was addressed to my deceased wife. She passed away January 20, 2012. The letter has an address of 11 Broad Street Oxford UK OX1 3AS Tel: 1-416-831-5960 Intl: 011447031881017
Claim NO: EG/SDH - 0104
ATTN: (My Deceased wife's name:

We are pleased to inform you that you are one of the declared winners of the MEGA LOTTERY conducted in UK being the host of the event for this present year Mega Jackpot lotto winning programs held on MARCH 5th, 2012 in the 2nd category. Ticket serial NO 498561256 drew the luck winning NO 49-55-77-80-02.
We have made many unsuccessful attempts to contact you regarding this winning. You are therefore entitled to the sum of $150,000.00 US DOLLARS. This is from total prize money of $3 Million US dollars that was shared and presented among the other 20 declared winners. Please note that all the participants were selected through a random computer ballot system drawn from over 50,000 names in the UNITED STATES, CANADA AND UNITED KINGDOM.

Your claim number is EG/SDH - 104 and has been assigned to our North American Claims Affiliate. To expedite te processing encloed is the check of $3,980.00 US dollars which has been deducted from your winning. The sole purpose of this check is for the payment of applicable Government Taxes on your big winnings. Government taxes cannot be deducted from the winning amount because of the insurance policy coverage. The tax amount is $1,995.00 US DOLLARS (ONE THOUSAND NINE HUNDRED NINETY FIVE DOLLARS) to be paid directly to the tax agent.

Please do not attempt to use this check until you call. We urge you to keep this winning CONFIDENTIAL until your claim has been processed and your cash remitted to you as this is part of our security protocol and to avoid double claiming or unscrupulous acts by non participants taking advantage of this program.

You are advised to contact your claim agent immediately and quote your claim number for further clarification as indicated below within 5 business days.
(Claim Agent) MICHAEL DUNDAS, 1-416-831 5960

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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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