Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | fidelity-finance
Approximately 16 Reports Found
Showing 1-16
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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 #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  
 
9, Report #439388


Mar 31 2009
07:39 AM
Fidelity Finance Company - Wells Fargo Bank Second Category Sweepstake Ottawa Ontario Author: Canton, Ohio Attorneys General: Fidelity Finance Company - Wells Fargo Bank Ottawa, Ontario  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
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