Commerce Investment Group 111 Broad Street Oxford UK OX1 3AS
Complaint 111885 Details
- Date Occurred: 05/09/2014
- Reported Damages: $3,990.00
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 May 2, 2012 I recieved a letter with a check. Check was from Polyair Corporation at 495 Meadow lane, Caristadt, New Jersey 07072 From Lasalle Bank N.A. Chicago Illinois 60603 in the amount of $3980.00. Letter stated I was supposed to deposit this check in my account then call the claim agent, Michael Dundas @ 1-416-831-5960. I called and he asnswered and told me that the money they sent me was to help me pay the taxes on the money I won. I only had to pay 1,995.00 out of the check and keep the rest, then call him back so he can give me the address to mail the $1,995.00 for the tax payment, then he would give my winnings. I think for this illegal intent to commit a felony along with harrassment I shouls be awarded at least the amount of the check of $3,980.00.
- Susan SBID #7f03f5ed29
- Posted 05/09/2014
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Company Statistics
- Complaint Against Commerce Investment Group
- Complaints Filed: 18
- Reported Damages: $333,894.00
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