- Report: #804277
Complaint Review: melinco solutions group - saint clair Michigan
Reported By:
steve -
saint charles, Missouri, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
melinco solutions group
24055 jefferson avenue suite 2000 saint clair, 48080 Michigan, United States of America
Phone:
888-775-9907
Web:
melincosolutionsgrp.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
melinco solutions group uses fake addresses to look legitimate. They wanted me to wire money to maimi florida for a Wilhemina Frances to receive. They are a scam saint clair, Michigan
Melinco Solutions Group is a scam. Do not wire them any money.
They sent me the loan approval form. It looked legitimate. I sent them a copy of my drivers license, ssn card, pay stubs, and a voided check.
I was told in order to get the $5000.00 deposited in my account I would have to send $954.00. I was told to wire the money to Miami Florida. A person by the name of Wilhemina Frances would receive it. I never wired the money.
When I was told to wire this money to Miami Florida I became extra cautious. I typed whois.net and found that Melinco Solutions Group has an address of "475 Central Ave London, Ontario N6B 2G2 Canada". When I looked up this address on the internet, the name of "Sutherland Insurance" came up. I called Sutherland Insurance and the lady I spoke with said they've been there since 2002 and no other business occupies that building. She said she doesn't know of a company called "Melinco Solutions Group".
In "whois.net" under registrant the phone number of +1.6135420101 goes to a law office in Canada. I called it. The lady I spoke with didn't know of a melinco solutions group. I then typed in the 24055 jefferson avenue suite 2000 saint clair, michigan address and called the number 586-778-7778 and spoke with a lady there. She said I was the third person to call there asking about Melinco. She said that 2404 address is of their law firm. She said she called Melinco's toll free number and informed them to stop using their address.
My loan rep was Caitlyn Stewart
I almost wired that money because I didn't see anything negative about them on ripoffreport.com or anywhere elso on the internet.
Please Do Not Sent Money.
They sent me the loan approval form. It looked legitimate. I sent them a copy of my drivers license, ssn card, pay stubs, and a voided check.
I was told in order to get the $5000.00 deposited in my account I would have to send $954.00. I was told to wire the money to Miami Florida. A person by the name of Wilhemina Frances would receive it. I never wired the money.
When I was told to wire this money to Miami Florida I became extra cautious. I typed whois.net and found that Melinco Solutions Group has an address of "475 Central Ave London, Ontario N6B 2G2 Canada". When I looked up this address on the internet, the name of "Sutherland Insurance" came up. I called Sutherland Insurance and the lady I spoke with said they've been there since 2002 and no other business occupies that building. She said she doesn't know of a company called "Melinco Solutions Group".
In "whois.net" under registrant the phone number of +1.6135420101 goes to a law office in Canada. I called it. The lady I spoke with didn't know of a melinco solutions group. I then typed in the 24055 jefferson avenue suite 2000 saint clair, michigan address and called the number 586-778-7778 and spoke with a lady there. She said I was the third person to call there asking about Melinco. She said that 2404 address is of their law firm. She said she called Melinco's toll free number and informed them to stop using their address.
My loan rep was Caitlyn Stewart
I almost wired that money because I didn't see anything negative about them on ripoffreport.com or anywhere elso on the internet.
Please Do Not Sent Money.
1 Updates & Rebuttals
steve
saint charles,Missouri,
United States of America
melinco solutions group
#2Author of original report
Thu, December 08, 2011
After reporting the information at [email protected] about melinco solutions group being a scam, I Power Inc.(the company that host the site) sent me an email thanking me, and saying the website has been suspended. When I looked online under the domain name of melincosolutionsgrp.com, it showed "This website is suspended".
When I later saw a different website under that domain name I called Ipower and the person I spoke with said the account was deleted and the melincosolutionsgrp.com website is now a default website of Ipower.
Thank you IPOWER Inc. for taking action.
I know whoever was behind that website isn't finished scamming people. Who knows how many fraudulent websites that's out there.
When someone wants to do business with you, go under whois.net or other sites that can do the same, and find out the address and phone numbers and call that address and phone number. That address and phone number might belong to different businesses that doesn't match the name of the business that wants your business. Inform those businesses and the company that's hosting the fraudulent website about what' going on.
One of those business I called began to take action against melinco solutions group. And IPOWER INC. also took action against those frauds.
