Mellon Securities Group Inc.
Complaint 163210 Details
- Date Occurred: 10/02/2014
- Reported Damages: $3,980.00
- Location: 201 Bay Street Oxford UK Ox13AS
- !
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 logo contained 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 1-647-219-2796
signed Lynne Weakley, Promotions Manager.
Also included was a check for 3980.00 from UPM Pharmaceiticals, 6200 Seaforth Street, Baltimore, MD 21224. Written on a check from the First Tennessee Bank, NA Baltimore, MD 21202,check numbers: 26021 064208042.
None of the information matches the envelop, letterhead or check.
- Tony SBID #fb32de3476
- Posted 10/02/2014
Comments
- PiSnoopy SBID #103ed66ba6
- Posted 10/02/2014
- contact me for assistance in recovery 601.456.0706 [email protected]
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Company Statistics
- Complaint Against Mellon Securities Group Inc.
- Complaints Filed: 28
- Reported Damages: $423,985.00
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