Mellon Securities Group Inc.
Queja 164282 Detalles

  • Fecha cuando ocurrió 10/04/2014
  • Daños Reportados: $1,995.00
  • Ubicacion 201 Bay Street, Oxford 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

An envelope with a The Home Depot logo contained a letter from Mellon Securities Group with a claim number stating that I was to share in a prize of $3 million with 20 other winners. Call Claim agent Samuel Page at (Personal Info Removed)signed Lynne Weakley, Promotions Manager.

Also included was a check for 3980.00 from ITOCHU LOGISTICS (USA) CORP, 1830 205th Street, Torrance, CA 90501. Written on a check from the Manufacturers Bank, Headquarters BSCD, Los Angeles , California, 90071, check number: 82740 06. To cover the taxes which would be 1,995.00.

I called Samuel Page, who never asked for my claim number, although the letter instructed me to give it when I called. I was then told to go to my bank and deposit the check and called back for further instructions.

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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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