Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | fidelity-finance-company
Approximately 9 Reports Found
Showing 1-9
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
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