Mellon Securities Group Inc.
Complaint 161389 Details

  • Date Occurred: 09/25/2014
  • Reported Damages: $0.00
  • Location: California
  • !

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

Received a letter from Mellon's with contact person being Samuel Page. Letter stated I was a winner of $150000 via a lottery in the UK, US and Canada with a check for nearly $4000. I knew it was a scam from the get go first the envelope had the HSBC bank logo which was a fake, second I called the bank listed on the check and the representative said it was a fraudulent check. Finally, I spoke with the angel Samuel Page his first comment was did you call before I said no then he ask for a phone # and said I was a winner because I shopped at Walmart and Home Depot ( who doesn't) I said I've never shopped at either in which he knew I was on to his deceit and he hung the phone up. Be smart people nothing free especially money!

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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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