Mellon Securities Group Inc.
Complaint 166253 Details

  • Date Occurred: 10/11/2014
  • Reported Damages: $0.00
  • 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

received letter and check in the amount of $3,980.00 stating I won 150,000 in US dollars in Mega Lottery - Called Samuel [email protected] (Personal Info Removed) who instructed me to deposit check in one of my Bank accounts and call him back, so he could send me the balance of my winnings. He told me that the Lottery was from Home Depot and Walmart! Really? I informed him I would call my attorney first! Sounds too good to be true, so it's probably too good to be true huh?

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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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