Complaint Review: Fidelity Securities Inc - Toronto Ontario Ontario
- Fidelity Securities Inc 483 Bay St Toronto Ontario, Ontario Canada
- Phone: 416-830-1882
- Web:
- Category: Multi Level Marketing
Fidelity Securities Inc winners of North American Sweepstakes Lottery Toronto Ontario
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I received a letter from Fidelity Securities Inc., stating that I was a winner of $125,000.00. I needed to deposit a check that was sent with the letter, in the amount of $4875.00. I called, then deposited the check. I then was suppose to send a money gram for $2,875.00 to cover the taxes. Then I was to call them and advise them that I had done so. Then they would release a check for the remainder of the $125,000.00. I went to my bank and showed them the letter. Right away, they stated that this was a bogus scam. Now I will be out $35.00 for the bank charge for depositing a bogus check. At least I am not out more than the $35.00.
I did not wire the amount the company advised me to do. They stated that the winnings was from a drawing at a department store such as Kohl's, Home Depot or Walgreens. I would like to see these people arrested. I would also like a law suit filed against them for my loss.
The Claims/Disbursement Agent is Mr. Jeffrey Stehpens
The letter was signed by Bennett McDonnell (Promotion Manager) The gentleman I spoke with had an Indian acccent, like someone from India.
Nancy
Warrenville, Illinois
U.S.A.
This report was posted on Ripoff Report on 12/02/2008 05:16 PM and is a permanent record located here: https://www.ripoffreport.com/reports/fidelity-securities-inc/toronto-ontario-ontario/fidelity-securities-inc-winners-of-north-american-sweepstakes-lottery-toronto-ontario-397160. 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
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