Bny Mellon Trust Of Delaware

★★★★★
  • 100 White Clay Ctr Dr

    Newark, DE 19711

    Map & Directions
  • 302-451-2500

About Bny Mellon Trust Of Delaware

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You know what is always said, if it sounds to good to be true...Then you can figure its not!!\r
I much like so many others,for I have just read there reviews. Recently received a letter with a nice check of $1,820.00, and thought what the

3
★★★★★

You know what is always said, if it sounds to good to be true...Then you can figure its not!!\r
I much like so many others,for I have just read there reviews. Recently received a letter with a nice check of $1,820.00, and thought what the

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Today I received the second scam check from these damn terrorists. Why can't the FBI and FDIC stop these idiots? They have no problem finding the innocent person who got scammed and cashed the check to lock them up!! The first check --- I

3
★★★★★

Today I received the second scam check from these damn terrorists. Why can't the FBI and FDIC stop these idiots? They have no problem finding the innocent person who got scammed and cashed the check to lock them up!! The first check --- I

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Have been doing legal, VALID surveys online for giftcards and Paypal, and I received a Message from a"Certified" survey-site partner stating I qualified as a Paid Mystery Shopper, and that instructions and pre-employment questionnaire

3
★★★★★

Have been doing legal, VALID surveys online for giftcards and Paypal, and I received a Message from a"Certified" survey-site partner stating I qualified as a Paid Mystery Shopper, and that instructions and pre-employment questionnaire

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I got a check in the mail today for $2,788.00 that was written on this bank. The letter I received was from Stat-Sense Research Northern America. They said they were interested in hiring me as a secret shopper to give reviews of

3
★★★★★

I got a check in the mail today for $2,788.00 that was written on this bank. The letter I received was from Stat-Sense Research Northern America. They said they were interested in hiring me as a secret shopper to give reviews of

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My son just received a check that was over 5K from SallieMae and it had this place where the name of the bank should be. He has been trying to sell a truck and had texted with someone named Roger Kim or Kim Roger. They never did come to

3
★★★★★

My son just received a check that was over 5K from SallieMae and it had this place where the name of the bank should be. He has been trying to sell a truck and had texted with someone named Roger Kim or Kim Roger. They never did come to

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My husband received a check in the amount of $3400.20.He was told to call an agent on a normal buisness day and to speak with a man by the name of John Steed.It states that the check is to cover any charges that may be required before

3
★★★★★

My husband received a check in the amount of $3400.20.He was told to call an agent on a normal buisness day and to speak with a man by the name of John Steed.It states that the check is to cover any charges that may be required before

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Our client received a check in the amount of $4,800.00. Along with the check a letter stating 2nd prize winner. The drawing was on August 16, 2010. The serial number 5928549 attached to my name matched the first five lucky winning number 11-25-31-37-49 and subsequently won US $450,000.00. In the letter it states to contact claims agent Jim Martin at 1-778-858-2901 M-F, 10 a.m.-5pm to start my claim processing. the letter is written by a Steven Morrison, Promotion Manager. Your company is listed on the top portion of the check along with American General Insurance Company out of Amarillo, Tx.

2
★★★★★

Our client received a check in the amount of $4,800.00. Along with the check a letter stating 2nd prize winner. The drawing was on August 16, 2010. The serial number 5928549 attached to my name matched the first five lucky winning number 11-25-31-37-49 and subsequently won US $450,000.00. In the letter it states to contact claims agent Jim Martin at 1-778-858-2901 M-F, 10 a.m.-5pm to start my claim processing. the letter is written by a Steven Morrison, Promotion Manager. Your company is listed on the top portion of the check along with American General Insurance Company out of Amarillo, Tx.

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I received a check in the amount of $4,800.00. Along with the check I received a letter stating that I am the 2nd prize winner. The drawing was on June 16, 2010. The serial number 5928549 attached to my name matched the first five lucky winning number 11-25-31-37-49 and subsequently won US $450,000.00. Apparently Novatrust financial services have been assigned bythe international sweepstake organiation to inform the winners and pay them off their winnings. In the letter it states that I am to contact claims agent Jim Martin at 1-778-858-2901 M-F, 10 a.m.-5pm to start my claim processing. the letter is written by a Steven Morrison, Promotion Manager. Your company is listed on the top portion of the check along with American General Insurance Company out of Amarillo, Tx. Check N0: 10443446, I am unable to read the signature on the check. No return address on the envelop. The stamp looks like it was just slapped on like someone was in a rush. It is a normal canada' postage stamp. Not what one expects to see on an envelope. Messy job one did.

2
★★★★★

I received a check in the amount of $4,800.00. Along with the check I received a letter stating that I am the 2nd prize winner. The drawing was on June 16, 2010. The serial number 5928549 attached to my name matched the first five lucky winning number 11-25-31-37-49 and subsequently won US $450,000.00. Apparently Novatrust financial services have been assigned bythe international sweepstake organiation to inform the winners and pay them off their winnings. In the letter it states that I am to contact claims agent Jim Martin at 1-778-858-2901 M-F, 10 a.m.-5pm to start my claim processing. the letter is written by a Steven Morrison, Promotion Manager. Your company is listed on the top portion of the check along with American General Insurance Company out of Amarillo, Tx. Check N0: 10443446, I am unable to read the signature on the check. No return address on the envelop. The stamp looks like it was just slapped on like someone was in a rush. It is a normal canada' postage stamp. Not what one expects to see on an envelope. Messy job one did.

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Dear sir i had been scammed by a company that calles themselves Life Inestors Insurance Comapny of America.I had gotten a letter signed bya Christina Ferguson(Vice President Finance) from Markham,Toronto ON L3R9t8 Ph# is 1-866-264-5570-EXT332,then i was adviced to call a claim agent named Jessica Gordon 1-866-264-5570EXT332 and she told me that the check that i was sent of $4900.48 was to be cashed and i was to send a tac agent named Emily Johnson 1333 Braodway,New York,NY 10018 a amount of $3800.00 by moneygram and the rest was mine to do what i wish this was to pay a Non-resident tax since i was to recieve a check of $250,000.00 because of a drawing by Consumer Promotion Draw from Wal-mart,Safeway,Home Depot and Sears.If u need any more information you can contact me at my home ph#618-770-4090.The return of this check costed me a fee.I am on SSI&SSA and trying to tend to my boy at the age of 13yr old.I can't afford these scams.I was to recieve the $250,000.00 check in 48hrs by UPS.I need to know why my check was returned to my bank and what is going to be done about these scammers.Sincerely Your Debra Peavey-Haws from Hutsonville ,IL

2
★★★★★

Dear sir i had been scammed by a company that calles themselves Life Inestors Insurance Comapny of America.I had gotten a letter signed bya Christina Ferguson(Vice President Finance) from Markham,Toronto ON L3R9t8 Ph# is 1-866-264-5570-EXT332,then i was adviced to call a claim agent named Jessica Gordon 1-866-264-5570EXT332 and she told me that the check that i was sent of $4900.48 was to be cashed and i was to send a tac agent named Emily Johnson 1333 Braodway,New York,NY 10018 a amount of $3800.00 by moneygram and the rest was mine to do what i wish this was to pay a Non-resident tax since i was to recieve a check of $250,000.00 because of a drawing by Consumer Promotion Draw from Wal-mart,Safeway,Home Depot and Sears.If u need any more information you can contact me at my home ph#618-770-4090.The return of this check costed me a fee.I am on SSI&SSA and trying to tend to my boy at the age of 13yr old.I can't afford these scams.I was to recieve the $250,000.00 check in 48hrs by UPS.I need to know why my check was returned to my bank and what is going to be done about these scammers.Sincerely Your Debra Peavey-Haws from Hutsonville ,IL

Pros: victim

Cons: loss

 

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