1, Report:
#547644
Posted Date:
Dec 30 2009
Halliburton/Mellon Bank Bad Check Pittsburg, Pennsylvania
I received in the mail today a check for $3500. Tried to call Mellon Bank in New York, NY but was told to call an 800 number. So I called the 800 and was told that only my bank could verify the funds. So I drove to the bank and was very embarrassed to find out I had received a...
Entity
Halliburton/Mellon Bank
Categories: Bad Check Writers
2, Report:
#436767
Posted Date:
Mar 23 2009
Halliburton/mellon Bank tried to rip me off by sending a phony check Check Came From Breinigsville, pittsburgh Pennsylvania
I just received a check from these people too. they wanted me to deposit this check and then draw out all the money and keep 10% and western union the rest to a lady in Sonia Smith in London, england. I am aggravated about this because I was looking for legitimate work online and in...
Entity
Halliburton/mellon Bank
Categories: Bad Check Writers
3, Report:
#436701
Posted Date:
Mar 23 2009
Halliburton,Halliburton/Mellon Bank Sent Check without Explanation Pittsburgh Pennsylvania
I got a check from a Halliburton in Pittsburgh, PA for $959.00 delivered by UPS. It was issued on a Mellon Bank. There was nothing else inside the envelope or an explanation for the check.
I searched the Web to find out if this was valid. During my search, I read a review on...
Entity
Halliburton/Mellon Bank
Categories: Banks
