Mellon Securities Group Inc.
Complaint 158271 Details

  • Date Occurred: 08/30/2012
  • Reported Damages: $0.00
  • Location: 301 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

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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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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