Commerce Investment Group/Polyair Corporation
Queja 111316 Detalles

  • Fecha cuando ocurrió 05/08/2014
  • Daños Reportados: $1,995.00

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 Inter Pack Inc. Complaint / User Submitted Image #111316

I was sent a letter and a check from Commerce Investment Group and a check from Polyair corporation explaining that I had won $150,000 share of a $3 million cash prize, distributed among 20 people. The check was made out for $3,980.00 and the letter was asking for me to pay a $1,995.00 tax on the $150,000 prize. The letter and check both screamed 'scam' right when I read them. The bank on the check is Lasalle Bank N.A., Chicago, Illinois. The check looks extremely real, but feels cheap and thin. When i called the number on the letter (1-289-892-0011 doesn't seem like a very legit number) I was greeted by a man who immediately began to ask me personal information. I asked him to hold on and to explain to me the whole situation (I already looked into it and knew it was a scam) and he started to stutter and sound nervous. I asked him why he needed all my personal info, and he hung up. Watch out for this one.

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Resumen del Perfil de la Empresa

  • Polyair Inter Pack Inc. logo

EstadÌsticas de la Empresa

  • Queja Contra Polyair Inter Pack Inc.
  • Quejas Presentadas: 48
  • Daños Reportados: $641,715.00
Visite el Perfil de la Empresa Completo

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