Prize and Award Presentation Commerce Investment Group 181 Broad St.
Queja 105718 Detalles

  • Fecha cuando ocurrió 04/23/2014
  • Daños Reportados: $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

Was sent a letter from this company stating i won 150,000 dollars in a mega lottery conducted in UK. Sent a check for 3980.00 was told to deposit the check in my acct. and call them back let them know it was deposited and they would give me a address where to send money to pay the tax for 1995.00 . I looked at all addresses the check was written out of Polyair Corporation which is a film laminate company in New Jersey , Bank it was drawn on was Lasalle Bank NA of Chicago Illinois, and the Postage was from Canada.....Hmmm, I find this to be quite the scam.to many addresses different names on everything , and claim agent is Michael Dundas (Personal Info Removed) And to further comment they used Home Depot and Walmart as the people of interest in entering for this lottery...

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Resumen del Perfil de la Empresa

  • Prize and Award Presentation logo

EstadÌsticas de la Empresa

  • Queja Contra Prize and Award Presentation
  • Quejas Presentadas: 104
  • Daños Reportados: $823,763.95
Visite el Perfil de la Empresa Completo

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