Usacomplaints.com » Miscellaneous » Complaint / Review: Commerce Investment Group - Consumer Report. #877949

Complaint / Review
Commerce Investment Group
Consumer Report

Received an envelope with 'The Home Depot' logo in Grey color sent from Canada Postage paid by id 7271510

The letter is from "Commerce Investment Group"; 111 Broad Street, Oxford, UX OX13AS; Tel: 1.647.219.2046; Intl: 011447031881017
Letter states that I won a MEGA LOTTERY... Entitled to a sum of $150,000.00 USD (part of the 3million won by 20 people). Enclosed a check fo $3980.00, which is supposed to pay taxes. I have to pay $1995.00 to their tax agent.

Cannot deposit the check till I talk to the tax agent - Michael Dundas 1-647-219-2046.

Letter is signed by Lynne Wesley (Promotion Manager)

Check #498650 issued by Polyair Corporation, 495 Meddow Lane, Carlstadt, New Jersey, 07072.. Signed by Natalie Nielsro; drawn on Lasalle Bank NA, Chicago, Illinois 60603

I checked online and found this to be a scam. I did not contact them at all.


Offender: Commerce Investment Group

Country: USA   City: Oxford
Address: 111 Broad Street

Category: Miscellaneous

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