Complaint Review: FIDELITY ANNUAL INVESTMENT - Toronto Ontario
Ripoff Report on CBS 19
Ripoff Report on CBS 19 - Global Marketing Alliance
Ripoff Report on ABC 15 - Smart Shopper
Ripoff Report - Girls Gone Wild
Ripoff Report on Fox 11 - Car Repair
- Author Confirmed
- FIDELITY ANNUAL INVESTMENT www.fidelityanualinvestment.com Toronto, Ontario Canada
- Phone: 647-722-0056
- Web:
- Category: Corrupt Companies
FIDELITY ANNUAL INVESTMENT refuse to refund deposit for opening bank account ripoff Toronto Ontario
*Author of original report: Added Information
*Consumer Suggestion: Where where the funds from?
Show customers why they should trust your business over your competitors...
The company operates an off shore bank. I was informed some funds were sent to the bank. I was informed I had to deposit $2500.00 plus $1500.00 bank service charges in order to open the account and release the funds that was sent to me. Once the bank charges were paid I discovered they did not have the funds and I have not been able to recover my deposit. I have made phone calls wrote letters but no responce.
Charles
CALGARY, Alberta
Canada
This report was posted on Ripoff Report on 12/11/2006 09:08 PM and is a permanent record located here: https://www.ripoffreport.com/reports/fidelity-annual-investment/toronto-ontario/fidelity-annual-investment-refuse-to-refund-deposit-for-opening-bank-account-ripoff-toront-224867. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
If you would like to see more Rip-off Reports on this company/individual, search here:
#2 Author of original report
Added Information
AUTHOR: Charles - (Canada)
SUBMITTED: Tuesday, December 12, 2006
The funds were at the Haxel Bank in Belgium, I spoke with A Mr. George Duc, who told me his agent in Toronto had run off with money from the bank including mine, but I still cannot recover my money, phone calls,e-mails and letter goes unanswered.
Charles,
Calgary Alberta
#1 Consumer Suggestion
Where where the funds from?
AUTHOR: Dave - (Canada)
SUBMITTED: Tuesday, December 12, 2006
A distant (and previously unknown) relative's estate somewhere in Africa?
A foreign lottery?
A loan which needed a large advance insurance fee?
It sounds like a different wrinkle on one of those common scams.
If you sent money to a bank account, even if it is offshore, then the transaction is traceable.
File a complaint online with FTC.gov -- even if you did actually wire the money to an individual rather than a bank account. If they had a website, and a phone number, there might be a chance someone who's looking for them can find them.
Advertisers above have met our
strict standards for business conduct.
