Mellon Securities Group Inc.
Queja 161389 Detalles

  • Fecha cuando ocurrió 09/25/2014
  • Daños Reportados: $0.00
  • Ubicacion California
  • !

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

Received a letter from Mellon's with contact person being Samuel Page. Letter stated I was a winner of $150000 via a lottery in the UK, US and Canada with a check for nearly $4000. I knew it was a scam from the get go first the envelope had the HSBC bank logo which was a fake, second I called the bank listed on the check and the representative said it was a fraudulent check. Finally, I spoke with the angel Samuel Page his first comment was did you call before I said no then he ask for a phone # and said I was a winner because I shopped at Walmart and Home Depot ( who doesn't) I said I've never shopped at either in which he knew I was on to his deceit and he hung the phone up. Be smart people nothing free especially money!

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Resumen del Perfil de la Empresa

  • Mellon Securities Group Inc. logo

EstadÌsticas de la Empresa

  • Queja Contra Mellon Securities Group Inc.
  • Quejas Presentadas: 28
  • Daños Reportados: $423,985.00
Visite el Perfil de la Empresa Completo

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