Mellon Securities Group Inc.
Complaint 164362 Details

  • Date Occurred: 10/05/2014
  • Reported Damages: $3,980.00
  • Location: 201 Bay Street Group Inc
  • !

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

Recieve a check in the amount listed above. I know that this is nothing but a scam. It should be stopped immediately!According to the letter I have won some lottery money and the above amount was taken from the winning in order to pay government taxes. In order for me to get the rest of the money I need to call George Evans at 1 416 832 4792. This type of scamming needs to be put to a stop!

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Business Profile Summary

  • Mellon Securities Group Inc. logo

Company Statistics

  • Complaint Against Mellon Securities Group Inc.
  • Complaints Filed: 28
  • Reported Damages: $423,985.00
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