Usacomplaints.com » Shops, Products, Services » Complaint / Review: MMP Financial - EMC Corporation - Mellon Bank, PA - Secret Shopping SCAM. #344730

Complaint / Review
MMP Financial - EMC Corporation - Mellon Bank, PA
Secret Shopping SCAM

My little sister recieved this letter in the mail with a check for $4,850.24 with a letter detailing how to distribute the funds as a "secret Shopper" what a scam. My little sister almost deposited the check. Thank god she didnt. The company is listed as MMP Financial Corp.in NY, the check is from a company called EMC Corporation in MA., and the check was drawn on a bank called Mellon Bank in PA. Unbelivable. They had a number listed on the letter as 450-675-2943 and speak to Linda Strong or Todd Anthony. I called and got some foreign idiot on the phone could even speak english. This crap makes me sick! Praying on people. They should be locked up!

Dont do this it is a scam!


Offender: MMP Financial - EMC Corporation - Mellon Bank, PA

Country: USA   State: New York   City: Port Jefferson
Address: 187 North Country Road, Suite 4
Phone: 4506752943

Category: Shops, Products, Services

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