Mellon Securities Group Inc.
Complaint 195142 Details

  • Date Occurred: 09/20/2014
  • 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

I received a letter from Mellon Securities Group Inc. with a check from ITOCHU LOGISTICS (USA) CORP in a Home Depot envelope – RED FLAG, RED FLAG, and RED FLAG. The letter instructed me to deposit the check, then call to get the address where to mail the money, then I was to receive the remaining $150,000 deducting the $3,980 taxes that I was suppose to mail in. When I called and asked was this a scam the attitude got seriously nasty and stated you don’t have to except the winning money if you don’t want to. RED FLAG

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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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