Commerce Investment Group / Polyair Corporation
Queja 110325 Detalles
- Fecha cuando ocurrió 05/05/2014
- 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
Commerce Investment Group mailed me a check for $3,980 as part of a $150,000 lottery winning, but they want me to pay them $1,995 in taxes before trying to cash it. The envelope had a distorted logo of The Home Depot as the return address.
The printing on the check looks real, but the paper is thin and cheap.
The bank name printed on the check is Lasalle Bank N.A., Chicago, Illinois 60603, with Bank of America routing number 071923022.
- Selina SBID #54671dc4bf
- Publicado 05/05/2014
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Polyair Inter Pack Inc. Queja 142943 for $3,980.00
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Anonymous
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