Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 15 Reports Found
Showing 1-15
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| | Date |
Title
City, State | |
| | 1, 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 | |
| | 2, Report #502395
Sep 30 2009
07:58 PM
|
Mom's of Frederick, LLC, T/A M.O.M.'S/MY ORGANIC MARKET Meridian Financial Services 607 Bay. Street. Toronto Ontario Canada
M6B - 3B7 TEL/FAX -1-905-392-0138 They sent a check from Fidelity & Trust Bank $4850 w/a letter notifying winning North American Lottery, enclosed ck is for taxes. Send them $3800.00 by Westen Union or Moneygram to recieve $95k. Frederick, Maryland Author:
Alexandria, Virginia Bait-and-Switch: Mom's of Frederick, LLC, T/A M.O.M.'S/MY ORGANIC MARKET
Frederick, Maryland | |
| | 3, 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 | |
| | 4, 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 Author:
Sacramento, California Miscellaneous Companies: Fidelity Financial Trust
Saint John, New Foundland | |
| | 5, 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 | |
| | 6, 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 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 | |
| | 7, 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 | |
| | 8, 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 | |
| | 9, Report #426606
Feb 20 2009
02:14 PM
|
Bridgett Lancaster Of Fidelity Trust Financial & Frank Edwards Of Century Capital Funding BEWARE!!! Dishonest, Thieves, Liars Trenton New Jersey Author:
Quogue, New York Loans: Bridgett Lancaster Of Fidelity Trust Financial & Frank Edwards Of Century Capital Funding
Trenton, New Jersey | |
| | 10, Report #423119
Feb 16 2009
12:52 PM
|
Fidelity Trust Financial Services Preying on Financial Vulnerability Trenton New Jersey Author:
pittsburgh, Pennsylvania Loans: Fidelity Trust Financial Services
Trenton, New Jersey | |
| | 11, Report #418289
Jan 30 2009
08:15 PM
|
Fidelity Trust Financial - Leslie Mcgraph - Ashley Starks rip off, lies, ruined lives, left homeless New Jersey New Jersey Author:
grove, Oklahoma Financial Services: Fidelity Trust Financial
Trenton, New Jersey | |
| | 12, 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 | |
| | 13, Report #211868
Sep 19 2006
10:22 PM
|
Paul Baker From Fidelity Trust Financial Service. ripoff CANADA ST JOHN NF British Columbia Author:
BROOKLYN, New York Cross-Border Scams: Paul Baker From Fidelity Trust Financial Service.
STJOHN NF, British Columbia | |
| | 14, Report #209158
Sep 02 2006
10:09 AM
|
Global Financial Trust, Key Bank, Fidelity Trust Financial Service, Incey ripoff Mailed me a check for $4,800 to pay for Non-Residence Gov ServiceTax. Letter stated I had won $280,000.00, Toronto Canada Author:
Gaffney, South Carolina Corrupt Companies: Global Financial Trust
Toronto, Ontario | |
| | 15, Report #208237
Aug 28 2006
09:10 AM
|
A.A.A SERVICES WORLDWIDE COUNTERFEIT CHECKS, NON RESIDENCE GOV. SERVICE TAX TORONTO Ontario Canada Author:
ESSEX, Maryland Banks: FIDELITY TRUST FINANCIAL SERVICE
TORONTO, Ontario | |
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