• Report: #436764
Complaint Review:

Fidelity Finance Company/Wells Fargo Bank Checks

  • Submitted: Mon, March 23, 2009
  • Updated: Mon, March 23, 2009

  • Reported By:St Louis Missouri
Fidelity Finance Company/Wells Fargo Bank Checks
7411 Gordon Rd, Ottawa,, Ontario Canada
  • Phone: 778-317-6395
  • Web:
  • Category: Lottery

Fidelity Finance Company/Wells Fargo Bank Checks Lottery Tax check with bonus Ottawa, Ontario

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I received a letter stating that I was a second chance winner in a Canadian Lottery. Enclosed was a check for 5985.00 with the request to return to a Tax agent by the name of Stacey Goodwin the amount of 4985.00 to pay for GST taxes. Upon checking with Wells Fargo, this account was ligite. However, there is a hard hold on it for possible fraud, loss of security, or compromise of the account. If a similar check drawn on Wells Fargo is received, I have been advised to take it to a local Wells Fargo Bank and have them examine it for validity and whether it is cashable or not. Since we have no branches in my area I am relunctant to cash such a check. From all indications this is a fraud on the people receiving the checks and the accounts that are being debited for the monies.

St Louis, Missouri

This report was posted on Ripoff Report on 03/23/2009 12:02 PM and is a permanent record located here: http://www.ripoffreport.com/reports/fidelity-finance-companywells-fargo-bank-checks/ottawa-ontario-m6t-4h3/fidelity-finance-companywells-fargo-bank-checks-lottery-tax-check-with-bonus-ottawa-onta-436764. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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