Mellon Securities Group Inc.
Complaint 164419 Details

  • Date Occurred: 10/05/2014
  • Reported Damages: $0.00
  • Location: 301 Bay Street Oxford UK 0X1 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

Tel:1-905-598-0854
Intl: 011447031881017
Claim Agent: Samuel Page
Check signature: Natalie Niekro

Sent PRIZE CLAIM/FINAL NOTIFICATION
Included $3980.00 check that they said I should not attempt to use until I call them. Check was from ITOCHU LOGISTICS (USA) CORP, 1830 205th Street, Torrance, CA 90501.

Letter said the $3980.00 check was to pay $1995.00 to a tax agent directly before I could receive $150,000 cash prize.

ITOCHU LOGISTICS appears to be a real company. On the surface, it looks like they are having me steal $3980 from ITOCHU LOGISTICS to pay them $1995.00

GO FIGURE.......what's next???

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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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