Mellon Securities Group Inc.
Queja 163263 Detalles

  • Fecha cuando ocurrió 10/02/2014
  • Daños Reportados: $1,995.00
  • Ubicacion 201 Bay Street, Oxford UK OX1 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

I received a letter on 9-28-2012 from this Mellon Securities Group that told me I won 150.000.00 US dollars from a lottery Mega Jackpot Lotto that paid $3 Million dollars and I was one of 20 winners that was computer ballot drawn.They sent me a check for $3980.00 dollars and told me i need to call in to claim the rest of my money then i could cash my check. the check was to cover $1995.00 dollar government tax's to be paid directly to the agent (George Evens and the # was 1-416-832-3142)

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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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