Melon Securities Group Inc.
Complaint 162245 Details

  • Date Occurred: 09/26/2014
  • Reported Damages: $150,000.00
  • Location: 201 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

I also received a letter much like the others. Which included a Claim Ticket number and "Lucky" winning numbers for $150,000 US Dollars out of a $3 million payout from the UK. There were 20 declared winners and we were all selected by random computer ballot from 50,000 names. There was also a "claim number" and a check for $3980.00 US dollars written from the account of UPM Pharmaceuticals out of Baltimore MD. That company seems to be legit. However, Mellon Securities Group Inc. is not. The check is to handle a tax amount of $1995 to be paid to the "tax agent" The "claim" agent on my letter is George Evans at (Personal Info Removed). with a congratulations from a Lynne Wecley. The envelope it came in said Costco Wholesale and the letter also said that I MUST call with in 5 days. However, when I call it goes to a voice mail that is full. What a surprise! BEWARE IT"S A SCAM!!!!

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 3,980.00

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Melon Securities Group Inc. logo

Company Statistics

  • Complaint Against Melon Securities Group Inc.
  • Complaints Filed: 1
  • Reported Damages: $150,000.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.