Mellon Securities Group Inc.
Complaint 167004 Details

  • Date Occurred: 10/13/2014
  • Reported Damages: $3,980.00
  • Location: 37 King Street West Toronto, ON M5C 1E9 Canada
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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

That we won a lotto for 3 million US dollars that we were to share among 20 other declared winners. We were to get $150.000.00 We received a check for $3,980.00 which was to be deposited to my account so we could pay a tax of 1,995.00 back to them. It said to call and give a claim number to a George Evans, 1-416-837-4792 We called 20 times and each time it said your call could not be prosessed at this time. October 13, 2012 Date on letter was Oct. 3, 2012

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Business Profile Summary

  • Mellon Securities  Group Inc. logo

Company Statistics

  • Complaint Against Mellon Securities Group Inc.
  • Complaints Filed: 1
  • Reported Damages: $3,980.00
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