Polyair/Commerce Investment Group
Queja 111317 Detalles

  • Fecha cuando ocurrió 05/07/2014
  • Daños Reportados: $17,000.00

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 the above date, I received notification from the above company that I had won a Mega lottery conducted from the US Kindom. A check for 3,980.00 was attached. I was told by the agent Lynn Wesley, by letter, to contact Michael Dundas,1-647-219-2046 for further information. I contacted Mr. Dundas on the above date, who stated that I had to put the above check in my account, pay the taxes and contact him the next day. That night, I had told my children about this good news and we believed that our family now could save my home from forclosure. On 5-8-12, I went to the the M&T Bank, spoke with my Manager Mrs. Cooper who stated that this was a scam and the Bank has been getting plenty of these checks. This really made my day. In view of the above, I want to sue this company because I was getting ready to call Bank of America to settle my property. I[Personal Information Removed]

cc: BAC
Martin Brown, Esq. Attorney at Law

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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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