Usacomplaints.com » Miscellaneous » Complaint / Review: Mellon Securities Group Inc - Consumer Report. #964932

Complaint / Review
Mellon Securities Group Inc
Consumer Report

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???


Offender: Mellon Securities Group Inc

Country: USA   State: New York   City: New York   ZIP: 10271-1399
Address: 120 Broadway #13
Phone: 2123741970

Category: Miscellaneous

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