Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 19 Reports Found
Showing 1-19
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| | Date |
Title
City, State | |
| | 1, Report #973795
Nov 26 2012
11:43 AM |
Fidelity Finance INC Dirty Scam Artists London, United Kingdom Author:
Brooklyn, New York Lottery: Fidelity Finance INC
London, Select State/Province | |
| | 2, Report #893373
Jun 20 2012
12:09 PM |
Fidelity Finance Group Hazel Garcia, Leslie Haro, Patricia Payne, Justin Rhoads Abandoned me Beverly Hills, California Author:
Redondo Beach, California Loan Modification: Fidelity Finance Group
Beverly Hills, California | |
| | 3, Report #894655
Jun 08 2012
08:16 AM |
Fidelity Finance Group Fidelity Finance Group, Beverly Hill, California Author:
Richmond Hill, Georgia Loan Modification: Fidelity Finance Group
Beverly Hill, California | |
| | 4, Report #894400
Jun 07 2012
05:16 PM |
Fidelity Finance Group Fidelity Finance Group, Beverly Hill California Beverly Hill, California Author:
Richmond Hill, Georgia Loan Modification: Fidelity Finance Group
Beverly Hill, California | |
| | 5, Report #885220
May 19 2012
08:46 PM |
Fidelity Finance Group Michael Kennedy and his negotiators Deceiving individuals kept me on a dangling string for a year. I paid $1850.00 and at the end of that year all contact was impossible. Internet Author:
Lancaster, California Loan Modification: Fidelity Finance Group
Internet | |
| | 6, Report #876719
May 01 2012
02:18 PM |
Fidelity Finance Group Secure audit group Fidelity Finance Group/Jeff Wright Hazel Garcia, Leslie Haro, Patrica Payne I sent $2850.00 for a loan mod, and several personel information about me, and my wife over a year ago Beverly Hills , California Author:
cordele, Georgia Loan Modification: Fidelity Finance Group
Beverly Hills, California | |
| | 7, Report #875336
Apr 28 2012
01:37 PM |
Fidelity Finance Group/Jeff Wright Hazel Garcia, Leslie Haro, Patrica Payne I sent $1800.00 for a loan mod, and several personel information about me, and my divorce over a year ago. Internet, California Author:
Las Vegas, Nevada Loan Modification: Fidelity Finance Group/Jeff Wright
Internet, California | |
| | 8, Report #656315
Oct 30 2010
03:54 PM |
AUL Administrators Corporation and Fidelity Fleet and Finance Used Vehicle Extra Warranty Scam Napa, California Author:
Oregon City, Oregon Auto Warranty: AUL Administrators Corporation
Napa, California | |
| | 9, Report #512575
Oct 21 2009
05:10 AM |
LONDON FIDELITY TRUST FINANCE (FTF PLC) DR. REV. DEVI NEWMAN FALSE INTERNATIONAL MOBILE WINNING DRAW BY shellclaimdept@live.com LONDON, Alberta Canada Author:
NEW DELHI, Liars: LONDON FIDELITY TRUST FINANCE (FTF PLC)
LONDON, Alberta | |
| | 10, Report #440249
Apr 02 2009
03:06 PM |
Fidelity Finance Company Recieved a check in the amount of 5,985 to deposit in the bank for taxes on sweepstakes winnings of 125,000 by David Frances Ottawa Ontario Author:
morganton, North Carolina Criminal Justice System: Fidelity Finance Company
Ottawa, Ontario | |
| | 11, Report #439388
Mar 31 2009
07:39 AM |
Fidelity Finance Company - Wells Fargo Bank Second Category Sweepstake Ottawa Ontario Author:
Canton, Ohio Attorney Generals: Fidelity Finance Company - Wells Fargo Bank
Ottawa, Ontario | |
| | 12, Report #439223
Mar 30 2009
04:18 PM |
Fidelity Finance - Financial Investment And Lottery Resource Management - Lend A Hand Foundat wanting me to send them 4985.00 in a moneygram wire transfer Ottawa Ontario Author:
bilxoi, Mississippi Financial Services: Fidelity Finance - Financial Investment And Lottery Resource Management - Lend A Hand Foundat
Ottawa, Ontario | |
| | 13, Report #439211
Mar 30 2009
03:49 PM |
Fidelity Finance Company Sent me a check that was not legit. Ottawa Ontario Author:
York, Pennsylvania Cross-Border Scams: Fidelity Finance Company
Ottawa, Ontario | |
| | 14, Report #437165
Mar 24 2009
12:58 PM |
Fidelity Finance Company, H. I. Grundy, David Frances, Stacey Godwin Attempt to defraud friend with phony sweepstakes letter and tempting check Ottawa Ontario Author:
Columbia, South Carolina Cross-Border Scams: Fidelity Finance Company, H. I Grundy, David Frances, Stacey Godwin
Ottawa, Ontario | |
| | 15, Report #437053
Mar 24 2009
08:51 AM |
Fidelity Finance Company Mail Fraud, Wire Fraud, Fraudulant Check Ottawa Ontario Author:
Charlevoix, Michigan Cross-Border Scams: Fidelity Finance Company
Ottawa, Ontario | |
| | 16, Report #436764
Mar 23 2009
12:02 PM |
Fidelity Finance Company/Wells Fargo Bank Checks Lottery Tax check with bonus Ottawa, Ontario Author:
St Louis, Missouri Lottery: Fidelity Finance Company/Wells Fargo Bank Checks
Ottawa,, Ontario | |
| | 17, Report #436563
Mar 22 2009
05:45 PM |
Fidelity Finance Company Sent Fraudulant Check Sent Fraudulant check from Lend A Hand Foundation, Inc., Claiming Loterry Winnings and Requesting Wire Transfer of 4985.00 Ottawa Ontario / Oakland, California Author:
Tampa, Florida Non-Profit Charities: Fidelity Finance Company / Lend A Hand Foundation, Inc.
Ottawa Ontario / Oakland,, California | |
| | 18, Report #433253
Mar 11 2009
07:14 PM |
Fidelity Finance Company A letter and check were sent to me asking me to wire funds for taxes on my winnings. The check was $5985, they wanted $4985 wired. Ottawa, Ontario Internet Author:
Winter Haven, Florida Financial Services: Fidelity Finance Company
Internet | |
| | 19, Report #189123
Apr 29 2006
04:29 AM |
National Lottery Geneva Switzerland, City Finance And Securities Standard Trust John Kelso Of Fidelity Trust Company sent checks asking for return of x-amount of dollars for processing fee's, including insurance, govt. surcharges, and shipping and handling fee. ripoff Winnipeg Manitoba Author:
moreno valley, California Corrupt Companies: National Lottery Geneva Switzerland Fidelity Trust Company
Winnipeg, Manitoba | |