Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | -fidelity
Approximately 868 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1329890


Sep 24 2016
10:26 AM
Fidelity bank Dr nnamdi okonkwo They told me of it send them 950 usd for documents that I would get 4,500,000.00 Internet Author: Morrilton, Arkansas Unusual Rip-Off: Fidelity bank Internet  
 
2, Report #1326739


Sep 07 2016
06:21 AM
Fidelity Bank Plc, Mr. Nnamdi J. Okonkwo, Mrs. Esther Brown, Asije Raymond Fidelity Bank Plc, Managing Director Mr.Nnamdi J. Okonkwo, Depositor Mrs Esther Brown, Dear My greatest kin. God Bless You. maikomelody45@gmail.com/ My dearest son, please try to contact the bank for fund. Lagos Nigeria Author: Phnom Penh, Colleges and Universities: Fidelity Bank Plc Internet  
 
3, Report #1325355


Aug 30 2016
06:16 AM
Joyce Howard/ Nnamdi Okonkwo Fidelity Bank Of Nigeria, Lagos Nigeria, Victoria Island. Using God's name to steal Lagos, Nigeria. Internet Impersonation of Nnamdi J Okonkwo Author: Covington, New York Cross-Border Scams: Joyce Howard/ Nnamdi Okonkwo Internet  
 
4, Report #1272232


Jul 19 2016
07:35 AM
Fidelity Bank PLC 1. Venus Lambert pretending a cancer patient 2. Dr. Nnamdi Okonkwo as the said bank managing director 3. Mabeido Richard as the messenger 4. Christopher Ezeh As chairman I think they are using Dr. Okonkwo for a scam so that they can get money from me Lagos Lagos, Nigeria Author: Danao city, Alabama Accounting: Fidelity Bank PLC Internet  
 
5, Report #1313841


Jun 27 2016
04:48 PM
Natasha Coles fidelity bank plc you are the chosen one to recieve my fortune of 5,000,000 dollars. Internet Author: Lexington, South Carolina Banks: Natasha Coles Internet  
 
6, Report #1313498


Jun 25 2016
11:18 AM
DR.NNAMDI OKONKWO MANAGING DIRECTOR FIDELITY BANK PLCMrs Teresa Davidson fundFROM THE DESK OF:DR.NNAMDI OKONKWOMANAGING DIRECTOR,FIDELITY BANK PLCREF: 00957/0866/FBP/005TEL:+2348092734422 Nationwide Author: El Paso, Texas Banks: DR.NNAMDI OKONKWO MANAGING DIRECTOR Nationwide  
 
7, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
8, Report #1300847


Apr 20 2016
11:55 AM
Fidelity Investments Closed my account and never returned our funds. Altamonte Springs Nationwide Author: Orlando, Florida Investment Brokers: Fidelity Investments Nationwide  
 
9, Report #1299748


Apr 14 2016
12:21 PM
Fidelity Creditor Service This company knows the account should have never been sent to collections, refuses to provide email address to accept proof of payment Burbank California Author: Manteca, California Unusual Rip-Off: Fidelity Creditor Service Burbank, California  
 
10, Report #1290556


Feb 28 2016
07:12 PM
Fidelity Bank PLC Dr. William Keith Camille A Nelson WE WANT TO CONGRATULATE YOU THAT YOU HAVE BEEN APPROVED AS THE BENEFICIARY TO THE SAID FUND ($5 MILLION USD) WHICH WAS DEPOSITED BY LATE MR. PAUL ANCHETA, NOTE THAT YOUR APPLICATION FOR CLAIM OF YOUR INHERITANCE FUND AS THE NEXT OF KIN WILL BE DULLY PROCESSED AND SETTLEMENT WILL BE MADE UPON OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS. ATLANTA, GEORGIA, USA. Internet Author: Ligao, Albay, Other Unusual Rip-Off: Fidelity Bank PLC Internet  
 
11, Report #1289705


Feb 24 2016
12:01 PM
Fidelity National Home Warranty ( homewarranty.com ) PURE SCAM Fake warranty, do not repair or service, total rip off. False promise from sales girl. LA Nationwide Author: LA , California Home Warranty Companies: Fidelity National Home Warranty Nationwide  
 
12, Report #1286009


Feb 23 2016
01:14 PM
Nnamdi Okonkwo Woman named Tonia K Garten asked me to be her next of kin to be her hands and feet for God to distribute her money to the poor. Was 71 and dying of lung cancer. Husband Paul Garten had died already and had worked for Fidelity Bank of Nigeria. Gave me her bank code and even password. Same no as the other complaints. Ohio Internet
Disclaimer: Impersonation of Mr. Nnamdi J. Okonkwo of Facebook Author: ATHENS, Alabama Banks: Nnamdi Okonkwo Internet
 
 
13, Report #1209857


Dec 21 2015
09:57 AM
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 ANNA BENJAMIN Anna Benjamin used FBK to befriend me, promising me to her next of kin, she gave me her secret information to the USD$5m which includes her batch #: 66840090040,secret ?: Who is depositor, secret ans: Mrs.Anna Benjamin and security code: 90600040020, this information was to be send to the said Dr. Nnamdi Okonkwo @ Fidelity bank plc, I had to fill a beneficiary form with my full details, send it to the said bank manager and await original documents to sign via courier.I searched the net for reports on email scams and I think regret giving my correct full information.ls LAGOS internet
my case about the $5M Author: NADI, Bait-and-Switch: DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 Internet
 
 
14, Report #1272742


Dec 08 2015
07:11 AM
Fidelity Bank Nnamdi Okonkwo Nationwide
Author: Singapore, Alabama Computer Fraud: Fidelity Bank Nationwide
 
 
15, Report #1272731


Dec 08 2015
06:53 AM
Fidelity Bank Plc ,Nnamdi Okonkwo Martha Williams Nnamdi Okonkwo scammers overload internet
Disclaimer: Impersonation of Mr. Nnamdi J. Okonkwo of Facebook Author: san nicolas pangasinan, Alabama Liars: Fidelity Bank Plc ,Nnamdi Okonkwo
 
 
16, Report #735272


Dec 03 2015
03:10 PM
Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) San Francisco, California False Allegation From an Investor Seeking to Defraud Creditors Author: Berkeley, California Financial Services: Reliant Group aka Fidelity Capital San Francisco, California  
 
17, Report #1271694


Dec 02 2015
08:10 PM
fidelity bank of nigeria Shenea Lewin Contacted me thru facebook using God's words, asking me to help her donate her money, asked me to contact fidelity bank..The bank ask some personal information including bank account. Luckily, that day my son heard from the news that some nigerian nationals were arrested with that fraud.They will use your account to hack others and the blame will be yours then.. Internet Author: Gen.Trias, Other $$ REWARDS Offered: fidelity bank of nigeria  
 
18, Report #1270917


Dec 01 2015
11:06 AM
Fidelity Ventures Ramin Nia Knowingly sold a car with a bad transmission Dallas Texas
Updated Positive Resolution Author: Pfafftown, North Carolina Auto Dealers: Fidelity Ventures
 
 
19, Report #1269747


Nov 23 2015
06:41 AM
fidelitybank Dr nnamdi okonkwo/ Mrs. Kiara Bunning same thing happened to other ,. he is asking for my complete information i was able to give it to him but unexpectedly he want me to pay for the fees .. so he can sent me the documents .for me to be able to signed all of it. lagos nigeria / fidelity bank Internet
Disclaimer: Impersonation of Mr. Nnamdi J. Okonkwo of Facebook Author: cavite, Liars: fidelitybank Internet
 
 
20, Report #1268405


Nov 16 2015
08:40 PM
Fidelity PLC Nigeria Eve Howell; Paul Nwaokocha; Nnamdi Glory be to the Good God who has made both of us see the great light of today,as i have to let you know that i need to check my diary to give you the Bank details so that you can be able to get in touch with them as soon as possible . Lagos Internet Author: Clarkfield, Minnesota Internet Fraud: Fidelity PLC Nigeria Internet  
 
21, Report #1268173


Nov 16 2015
06:24 AM
Dr Nnamdi Okonkwo managing director,fidelity bank plc Mrs Corly is my fb friend she said that i will be her next kin she gave me her trust her secret information about her account and promissing i am her next kin she told me to contact mr Nnamdi Okonkwo for the approval that i will be the next kin,this information is given by mrs corly she is now waiting from my reply if i get your approval that iam her next kin sydney australia Internet
Disclaimer: Impersonation of Mr. Nnamdi J. Okonkwo of Facebook Author: kalibo city, Appliances: Dr Nnamdi Okonkwo managing director,fidelity bank plc,mrs Internet
 
 
22, Report #1264145


Oct 28 2015
08:43 AM
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 FIDELITY BANK PLC, LAGOS Internet Nigeria Mrs Eve David Mrs. Eve David contacted me via Facebook, said she was a widow with cancer that only had a short time on this earth and she needed help in getting her funds, Lagos, Nigeria Nigeria Fedility Bank Marilyn Canencia Scam Author: Bluff, Tennessee Bait-and-Switch: DR.NNAMDI OKONKWO Internet  
 
23, Report #1263558


Oct 25 2015
02:38 PM
Southern Fidelity Property & Casualty SFI Cancellation of Homeowners Policy Six Days Into Policy With Less Than 1 30-Day Notice Tampa Florida  Nationwide Author: Orlando, Florida Home Inspections: Southern Fidelity Property & Casualty Nationwide  
 
24, Report #1263416


Oct 24 2015
02:54 PM
fidelity & guarantee life insurance co. dropped my policy after many years- same problem as Dorothy's report don't tell you the full cost untilit's too late never got a bill since july Omaha.Nebraska Nationwide Author: bridgton, Maine Insurance Companies: fidelity & guarantee life insurance co. Nationwide  
 
25, Report #1261869


Oct 16 2015
11:18 PM
Fidelity Creditor Services Fidelity Capital Holdings, Inc. Greedy Collection Agency tried to steal from its OWN clients!! Glendale California Author: Miami, Florida Collection Agencies: Fidelity Creditor Services Glendale, California  
   
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