Commerce Investment Group
Consumer Report
- 04-21-2012
- 17
Sent check for$3980 with instructions to call about. Claiming lottery winnings
address is 111 Broad st oxford uk.
They used Polyair corporation and Lasalle bank on the check.
Looks like they changed names but is the same scam. I assume they want you to pay the "taxes"by wire and then find out the check is not real.
Company: Commerce Investment Group
Country: USA
City: Oxford
Address: 111 Broad Street