Usacomplaints.com » Business & Finance » Complaint / Review: Del Financial Mellon Bank - False Check. #311766

Complaint / Review
Del Financial Mellon Bank
False Check

I received a letter and "check" from this company. I have no idea what they are after, but I do know that every other report filed so far has the exact same information that I received. — $57000 winnings, $3997.25 amount sent for admin fees, claim number US/WA-03/31-099TG and the number for Megan Green 1-514-575-4206
Again, I am not sure what they are after but the envelop was sent through Canada and had no return address. Also, the telephone number given is sent to a full mailbox.
I want to re-iterate that the check looks authentic but beware. Their intentions may be made known in the future but let us all hope they just fade away without doing any actual damage.


Offender: Del Financial Mellon Bank

Country: USA   State: Florida   City: Gainesville
Address: 100 SW 75th St. Ste 201

Category: Business & Finance

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