melinco solutions group uses fake addresses to look legitimate. They wanted me to wire money to maimi florida for a Wilhemina Frances to receive. T

1st of Dec, 2011 by User381078

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.

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4756 days ago by GK_jackson2005

i did the same thing but i need to know how to get my money back now