Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | fidelity-financial
Approximately 46 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1228123


May 10 2015
02:07 PM
Fidelity Financial Services Withheld statement of account Roswell Georgia Author: Beverly Hills, California Collection Agencies: Fidelity Financial Services Roswell, Georgia  
 
2, Report #1194460


Dec 10 2014
12:54 PM
Fidelity Financial Incorporated . Lottery , Resources Management & Payment Verification I received a letter stamped with a stamp from Africa stating that I had to contact a Mary Green at their head quarters in Los Angels California head quarters to process a check they sent me to help my processing for a in the amount of $4,350 . . This company is a rip off and are aggressive and presented in their tactics. If anyone can help me with this matter please contact me. Thank you Los Angeles California
Author: Cape Canaveral, Florida Unusual Rip-Off: Fidelity Financial Incorporated . Lottery , Resources Management & Payment Verification Los Angeles, California
 
 
3, Report #1192865


Dec 03 2014
03:30 PM
Fidelity Financial Incorporated Lottery Resources Management & Payment Verification Told me I had won $350,000 sent me a fake check for $4350 to cover Processing Los Angeles California Author: Park City, Utah $$ REWARDS Offered: Fidelity Financial Incorporated Los Angeles, California  
 
4, Report #1192490


Dec 02 2014
09:29 AM
Fidelity Financial Incorporated, David Morgen & Mary Walker1-877 253 16131-909 237 0115 Check scamming Los Angeles California Author: palm coast, Florida Cash Services: Fidelity Financial Incorporated, Los Angeles, California  
 
5, Report #1187502


Nov 08 2014
07:04 AM
Fidelity Financial Incorporated lottery, resources management & payment verification Los Angeles California Author: Schneider, Indiana Banks: Fidelity Financial Incorporated Los Angeles, California  
 
6, Report #907269


Jul 05 2012
05:08 PM
Fidelity Financial Group Secure Audit Group FFG Scammed Me for $2850/Refused to Refund Beverly Hills, California Author: Santa Ynez, California Loan Modification: Fidelity Financial Group Beverly Hills, California  
 
7, Report #897432


Jul 03 2012
06:56 AM
Fidelity Financial Hazel Garcia, Patricia Payne, etc... These people have all my private information...They made me believe that if I went through them that I would be able to keep my house, put 2 years of payments at the end of my loan and start fresh wit Beverly Hills, California What is right... Author: Waterville, Minnesota Loan Modification: Fidelity Financial Beverly Hills, California  
 
8, Report #898617


Jun 16 2012
10:58 PM
fidelity financial in beverly hills calif. hava garcia,michael kennedy, david sampson took 1850 dollars and did nothing. wont return money, money back guarantee if not done loan modification beverly hills calif, California Author: ardmore, Oklahoma Financial Services: fidelity financial in beverly hills calif. beverly hills calif, California  
 
9, Report #897236


Jun 13 2012
06:27 PM
secure audit group fidelity financial group huge rip off...took our money and paperwork...would not be surprised to find out they also stole our identity, Beverly Hills address is a front, ALL PERSONNEL ARE THE SAME THREE PEOPLE USING DIFFERENT Internet help! Author: Santa Clarita, California Loan Modification: secure audit group Internet  
 
10, Report #735655


Jun 08 2011
03:34 PM
fidelity financial group jeff wright hazel garcial isbelle williams they promise me a guarantee modification with moneyback guarantee they took 1850.00 and didnt do a modifiaction and refuse to refund my money. i have lawyers, and have written several letters asking f beverly hills, California FALSE INFO Author: east gadsden, Alabama Liars: fidelity financial group beverly hills, California  
 
11, Report #615569


Jun 20 2010
06:08 PM
Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, John Baker, J. Ben Threat to foreclose our business several times with no fault of ours Phoenix, Arizona Author: Phoenix, Arizona Banks: Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, John Baker, J. Ben Phoenix, Arizona  
 
12, Report #475923


Aug 03 2009
08:16 AM
Fidelity Financial - EMS Lottery Claim Final Notification Houston Texas Author: baldwinsville, New York Federal Government: Fidelity Financial - EMS Houston, Texas  
 
13, Report #474995


Jul 30 2009
12:49 PM
Fidelity Financial Inc / EMS/ Phil Morrison/ Pamela Draths Sweepstakes or Lottery Claim Scam from Canada Chattanooga Or Houston Tennessee or Texas Author: Raccoon, Kentucky Brokerage Companies: Fidelity Financial Inc / EMS/ Phil Morrison/ Pamela Draths Chattanooga, Tennessee  
 
14, Report #449603


May 07 2009
11:21 AM
AGG Financial Trust ,Fidelity Financial Trust Received $4550 Check! Saint John New Foundland Author: Dillsburg, Pennsylvania Miscellaneous Companies: AGG Financial Trust Aka Fidelity Financial Trust Saint John, New Foundland  
 
15, Report #442113


Apr 22 2009
11:13 AM
Fidelity Financial Trust Prize winning payout scam. $250,000.00 entitlement, contact their claim agent Linda Scott 1-604-339-6455. Check enclosed for $4550.00, send them the tax of $3880.00 by moneygram to their tax agent. Saint John New Foundland Fidelity Financial Trust is now AGG Financial Trust-Still the same scam! Author: Sacramento, California Miscellaneous Companies: Fidelity Financial Trust Saint John, New Foundland  
 
16, Report #442432


Apr 09 2009
09:08 PM
Fidelity Financial Trust, James Baker, Christa Benson, T. Kisher This Fake Company Almost Scammed My Grandfather! Prize Winning Payout... RIGHT!! Saint John New Foundland Author: Winston-Salem, North Carolina Miscellaneous Companies: Fidelity Financial Trust Saint John, New Foundland  
 
17, Report #440041


Apr 02 2009
08:16 AM
Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, B & B Law Associates, John Baker, J. Benson This letter encluded a REAL check for $4750.00, which I was advised to DEPOSIT or CASH the check so to have funds to pay for attorney services. May we remind you that the CONFIDENTIALITY of this letter will help avoid forgery or double claiming from somebody else. Germantown Wisconsin SCAMMERS USE LEGITIMATE COMPANY NAMES AND STEAL THEIR BANK ACCOUNTS! Author: Austin, Texas Lawyers: Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, John Baker, J. Ben N112 W19528 MCQuon Rd. Germantown, WI; 770 N Water St,, Wisconsin  
 
18, Report #439481


Mar 31 2009
11:33 AM
Fidelity Financial Trust/Comercia Bank/B&B Law Associates Mail Fraud, False Prize Notification, Check enclosed for scam prize drawing Saint John New Foundland Author: Dundalk, Maryland Financial Services: Fidelity Financial Trust/Comercia Bank/B&B Law Associates Saint John, New Foundland  
 
19, Report #437191


Mar 24 2009
01:43 PM
Fidelity Financial Trust Kelly Princeton / Steve Brown - Ball Enterprises Dallas, Texas An Attempt to defraud us of #3,850.00 Saint John, NF Other Author: Tyler, Texas Advertising / Deceptive: Fidelity Financial Trust Kelly Princeton / Steve Brown - Ball Enterprises Dallas, Texas Saint John, NF, Other  
 
20, Report #399811


Dec 10 2008
09:10 AM
Fidelity Financial Services Inc. Notification of winning is a scam! Sorry I retired early, Special Agent IRS-Criminal Investigation Toronto Ontario Canada Author: Corpus Christi, Texas Cross-Border Scams: Fidelity Financial Services Inc. Toronto, Ontario  
 
21, Report #395242


Nov 26 2008
08:23 AM
Fidelity Financial Services Winnings of Lotto, Check $4,875.00 enclosed. Toronto Ontario Author: Gary, Indiana Bad Check Writers: Fidelity Financial Services Toronto, Ontario  
 
22, Report #386605


Oct 31 2008
08:05 AM
Safeway Rewards And Trust Inc., Fidelity Financial Services Inc. Like promising bread to the starving Exton Pennsylvania Author: Memphis, Tennessee Cash Services: Safeway Rewards And Trust Inc., Fidelity Financial Services Inc. Exton, Pennsylvania  
 
23, Report #361862


Aug 11 2008
08:44 PM
Fidelity Financial Services Fidelity Financial SCAM Toronto Ontario Tennessee Author: pomona, California Banks: Fidelity Financial Services Toronto Ontario, Tennessee  
 
24, Report #360115


Aug 07 2008
12:17 AM
Fidelity Financial Services, Inc. July 30th 2008 Toronto Ontario So ??? Author: Minneapolis, Minnesota Attorneys General: Fidelity Financial Services, Inc. Toronto, Ontario  
 
25, Report #356529


Jul 28 2008
12:38 PM
Fidelity Financial Services Inc pissed me off Toronto Ontario canada Author: jean, Nevada Banks: Fidelity Financial Services Inc Toronto, Ontario  
   
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