$
10,759,399.14
Resolved in Reported Damages.

Mellon Securities Group Inc.
Complaint 158271 Details Scan your bills for fraud

  • Date Occurred: 08/30/2012
  • Reported Damages: $0.00
  • Location: 301 Bay Street, Oxford UK OX1 3AS

An envelope with a The Home Depot (but not their logo) had a letter from Mellon Securities Group with a claim number saying I was to share in a 3 million dollar prize. Taxes would be 1,995.00 paid to them.
Call Claim agent Samuel Page at 1-905-598-0854
signed Lynne Wecley, Promotions Manager.
Also included was a check for 3980.00 from LL Industry Supply, 3748 B Industrial Park Drm Mobile, AL. Written on a check from the Hancock Bank of Alabama,check numbers: 015285 062106619 043347419.
None of the information matches the envelop, letterhead or check.

  • Seeking Resolution: I'm Looking for a Change in Their Business Practice

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User Comments ▼

  • Rose
  • Rose SBID #39cba62638
  • Posted 09/23/2012
  • We recieved a check for the exact same amount $3980.00 US dollars the rest of letter fllowed exactly as yours what did you do about this? It is a scam isnt it? The check looks real and dont know if it is scam to get your bank info what did you do about this?


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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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