Polyair Inter Pack Inc.
Queja 109554 Detalles
- Fecha cuando ocurrió 05/03/2014
- Daños Reportados: $3,980.00
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
Polyair Corporation attempted to obtain personal bank information from my husband. They sent a letter in the mail saying that we were a declared winner in a mega lottery conducted in the UK. The letter was postmarked from Canada and has a Home Depot logo on the envelope. The letter includes a check in the amount of $3,980.00 which looks very legitimate. It says the check is for government taxes. It says that gov taxes can't be deducted from the winnings because of their insurance policy coverage and instructs you to contact a claims agent.
Additional Information:
Polyair Corporation, 495 Meadow Lane, Carlstadt, NJ 07072
Check drawn on LaSalle Bank N.A
routing #071923022
The letter instructs you to keep the winning announcement confidential and to call a claim agent.
- Debra SBID #6ce1e2f38a
- Publicado 05/03/2014
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Polyair Inter Pack Inc. Queja 142943 for $3,980.00
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Anonymous
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