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BNY Mellon Trust of Delaware
- Financial Services
- Newark, DE
About this business
Location details
100 White Clay Ctr Dr, Newark, DE, 19711, United States
Get directions| Weekday | Schedule | Status |
|---|---|---|
| Mon | 9:00 a.m. to 4:00 p.m. | |
| Tue | 9:00 a.m. to 4:00 p.m. | |
| Wed | 9:00 a.m. to 4:00 p.m. | |
| Thu | 9:00 a.m. to 4:00 p.m. | |
| Fri | 9:00 a.m. to 4:00 p.m. | |
| Sat | 9:00 a.m. to 4:00 p.m. | |
| Sun | Closed |
Received a check for $2,950.00, check # 11012301 written on BNY Mellon Trust of Delaware as partial payment for the $250,000.00 that I won from a lottery I did not enter. Mail scam.
You know what is always said, if it sounds to good to be true...Then you can figure its not!! 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 hay. So as I began to read this letter it was asking me to be a Secret Shopper and that $300.00 of this money was mine to keep. Well at first I was THRILLED over this, thought Alright Thank You Lord, for his timing was Perfect, for just earlier that day I needed to take my vehicle to have loo... read more
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 fell 4 it & cashed it. It was over $2000 and I was given 30 days to pay it back or go to jail by the nice bank manager. This check is over $1600 & they can kiss my a--- if they think I'm cashing it!!!!! Look now-- to everyone out there who is tempted or seduced by the amt of money--DON'T DO... read more
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 would be forthcoming.... got a big fat FAKE CHECK w/instructions to mystery shop a100.00 product and keep it, wire the resultant funds minus 380.000 back to corp. agents....paid $5.00 online and verified check and this institution, GUESS WHAT!!????? fakeee- GRAND THEFT FELONY if I would've EVEN... read more
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 services. The letter went on to say that $280.00 of the money was my pay for the week and $2,302.00 should be sent to a "supposed relative" by western union and $186.00 was to cover the wiring fee. It says that my research coordinator will provide me with a computer generated name to send the money t... read more
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 an agreement about the price but there was that whole "I like the truck, I agree with your price and now I will send you a check plus the costs to ship it" thing. Today the check arrived through FedEx Smartpass which has the post office deliver the mail and they had to scan the envelope sayin... read more
My Husband Got Scamed By AIG Annuity Insurance Company – 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 receiving any funds.After looking up the Insurance Company and the so called bank it is to my decession that this is nothing more then a scam.I think that these people that send these FAKE checks out should be arrested and put in jail.The... read more
Scam – 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 t... read more
Scam – 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 ... read more
Frequently asked questions about BNY Mellon Trust of Delaware
How is BNY Mellon Trust of Delaware rated?
BNY Mellon Trust of Delaware has a 1.8 star rating with 15 reviews.
When is BNY Mellon Trust of Delaware open?
BNY Mellon Trust of Delaware is closed now. It will open tomorrow at 9:00 a.m.
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