Mellon Securities Group Inc.
Queja 159829 Detalles
- Fecha cuando ocurrió 09/21/2014
- Daños Reportados: $0.00
- Ubicacion 201 BAY ST . OXFORT UK
- !
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
My husband received a letter saying Prize CLAIM / FINAL NOTIFICATION . The letter states he was one of the declared winner of THE MEGA LOTTERY . It also read To expidite the processing enclosed is the check of $3980 U.S DOLLARS which will be deducted from your winngs. The sole purpose of this check is for the payment of applicable Government Taxes cannot be deducted from the winning amount beacuse of the insurance policy coverage .THe tax amont is $1995.00 to be paid directly to the tax agent. The claim agent name is George Evans. He tell us when we deposit the check to call him to get a tax agent name and #, which is PASCAL DAVID . We almost fell for this scam but in my heart I knew something wasn't right, I started doing research and I found scambook .
- mrsmae SBID #7af3ced3da
- Publicado 09/21/2014
Comentarios
- ScamsSuck4ever SBID #2b3a8ff2bf
- Publicado 12/18/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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EstadÌsticas de la Empresa
- Queja Contra Mellon Securities Group Inc.
- Quejas Presentadas: 28
- Daños Reportados: $423,985.00
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