Mellon Securities Group Inc.
Queja 164419 Detalles
- Fecha cuando ocurrió 10/05/2014
- Daños Reportados: $0.00
- Ubicacion 301 Bay Street Oxford UK 0X1 3AS
- !
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
Tel:1-905-598-0854
Intl: 011447031881017
Claim Agent: Samuel Page
Check signature: Natalie Niekro
Sent PRIZE CLAIM/FINAL NOTIFICATION
Included $3980.00 check that they said I should not attempt to use until I call them. Check was from ITOCHU LOGISTICS (USA) CORP, 1830 205th Street, Torrance, CA 90501.
Letter said the $3980.00 check was to pay $1995.00 to a tax agent directly before I could receive $150,000 cash prize.
ITOCHU LOGISTICS appears to be a real company. On the surface, it looks like they are having me steal $3980 from ITOCHU LOGISTICS to pay them $1995.00
GO FIGURE.......what's next???
- Anonymous SBID #cbfdd253b8
- Publicado 10/05/2014
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