Mellon Securitites Group Inc.
Complaint 160639 Details

  • Date Occurred: 09/24/2014
  • Reported Damages: $0.00
  • Location: 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

We received a letter informing us that we are one of the declared winners of the Mega Lottery conducted in the UK. It gave us the ticket No and a claim number.

In order to expedite the file processing, a check was enclosed for $3980 which had been deducted from our winnings.

Of course, we went online to doublecheck this company and was lead directly to scambook.com. Please beware of this scam!

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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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