Mellon Securities Group Inc.
Complaint 164282 Details
- Date Occurred: 10/04/2014
- Reported Damages: $1,995.00
- Location: 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.
- Anonymous SBID #23e9291a85
- Posted 10/05/2014
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Company Statistics
- Complaint Against Mellon Securities Group Inc.
- Complaints Filed: 28
- Reported Damages: $423,985.00
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