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FIDELITY BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 26-50 of 63 Found Reports For more results perform a general search for "Fidelity Bank"

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26, Report #1268405
Nov 16 2015
08:40 PM
Fidelity PLC Nigeria Eve Howell; Paul Nwaokocha; Nnamdi Glory be to the Good God who has made both of us see the great light of today,as i have to let you know that i need to check my diary to give you the Bank details so that you can be able to get in touch with them as soon as possible . Lagos Internet
Author: Clarkfield, Minnesota
27, Report #1268173
Nov 16 2015
06:24 AM
Rebuttal Photo
Dr Nnamdi Okonkwo managing director,fidelity bank plc Mrs Corly is my fb friend she said that i will be her next kin she gave me her trust her secret information about her account and promissing i am her next kin she told me to contact mr Nnamdi Okonkwo for the approval that i will be the next kin,this information is given by mrs corly she is now waiting from my reply if i get your approval that iam her next kin sydney australia Internet
Author: kalibo city
28, Report #1264145
Oct 28 2015
08:43 AM
Rebuttal
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 FIDELITY BANK PLC, LAGOS Internet Nigeria Mrs Eve David Mrs. Eve David contacted me via Facebook, said she was a widow with cancer that only had a short time on this earth and she needed help in getting her funds, Lagos, Nigeria Nigeria
Author: Bluff, Tennessee
29, Report #1257230
Sep 25 2015
06:50 PM
Mr. Nnamdi Konwo Fidelity Bank Banker wanting to get money to open WILL for account of cancer lady I think Africa Internet
Author: Abbotsford, Alabama
30, Report #1256177
Sep 21 2015
08:31 AM
fidelity bank in Nigeria Debbie evans Internet
Author: FL, Florida
31, Report #1253118
Sep 05 2015
10:07 AM
Rebuttal
Hiday and Ricke Fidelity Bank Predatory Lending Magical Thinking Collection jacksonville Florida
Author: Lakeland, Florida
32, Report #1249969
Aug 21 2015
07:37 AM
Fidelity Bank of Nigeria Mrs Angela Fletcher Contacted privately on Facebook and was asked for email address, told I was chosen to help spend $5,000,000 for the poor Nigeria Internet
Author: Houston, Texas
33, Report #1247427
Aug 09 2015
08:33 PM
nothing Jess Nigerian Internet Scam Fidelity Bank Of Nigeria Internet
Author: Nueva Ecija, Other
34, Report #1244350
Jul 25 2015
10:00 PM
Rebuttal Photo
fidelity bank Mrs Lovna Horn, and Dr. Nnamdi Okonkwo On Facebook I got a friend request from a mrslovnaforchrist claimed she was dying from Cancer only having two months to live and that God has told her that I've been chosen to do God's Will to serve the hungry the motherless and that I was supposed to receive 10% of five million  Nigeria Kenya
Author: Mansfield, Ohio
35, Report #1239256
Jul 01 2015
06:38 PM
Rebuttal Photo
Fidelity Bank Plc FIDELITY BANK PLC*DR.NNAMDI J. OKONKWO * *MANAGING DIRECTOR*Malisa Donaldfidelitybankplc1965@gmail.commalisadonald_112@hotmail.com God bless you, My Photo, Next of kin FIDELITY BANK CLOSE OFF KOFO ABAYOMI STREET,VICTO Internet
Author: Flint, Michigan
36, Report #1183866
Oct 20 2014
09:42 AM
Fidelity Bank Plc Nigeria / Nnamdi Okonkwo / Lucy Clinton Internet fraud at its finest courtesy of Fidelity Bank plc Nigeria
Author: Wa, Washington
37, Report #1152376
Jun 05 2014
10:41 AM
Rebuttal
fidelity bank plc/ mr. nnamdi okonkow He had me send him money for a reactivation fee in order to receive money that some one was giving me. And it turns out that it was all a scam. And now I am out alot of money. i sent what he said to. and now he is calling me for some more money lagos Nigeria Lagos Nigeria
Author: Orland park, Illinois
38, Report #1149879
May 27 2014
09:07 AM
Fidelity Bank - Mark Zielinski Mark Zielinski Delayed Closing with no warning, incommunicative, disregard to his words/promises, disregard to customers and reprecussion to his actions/inactions. Alpharetta Georgia
Author: Georgia
39, Report #708055
Jan 16 2013
07:52 PM
Rebuttal Photo
WTI mgmt and KEY WASTE William McCauley Senior, William McCauley JR Scam Artist, theft by evasion, bait and switch, money scammer, fraudlulat contract scams warren, Michigan
Author: warren, Michigan
40, Report #957551
Oct 20 2012
08:33 AM
Metavante Corp. / Fidelity Bank in Wichita KS. / State Farm Bank Bill Pay, FIS, Card Services Fidelity tampered with my acct and closed it. Metavanta after being paid off is refusing to refund over payment. Metavanta is slandering my name by stopping me from being able to send out checks by bi Milwaukee, Wisconsin
Author: Wichita, Kansas
41, Report #950674
Oct 04 2012
09:23 AM
Rebuttal
First Fidelity Bank Charges $5 to cash a check written by one of their customers. Oklahoma City Oklahoma
Author: Edmond, Oklahoma
42, Report #905519
Jul 24 2012
08:54 AM
Rebuttal Photo
Jameson Bank/Payza Bank Wire To Payza Not Credited To My Personal Account www.payza.com, Internet
Author: Kumasi, Other
43, Report #505203
Apr 28 2012
01:18 PM
Rebuttal Photo
Paul H. Rosenthal Con-Man/Thief! Tax-Lien Payoff Investment Scam/Fraud! Rancho Santa Margarita, California
Author: Foothill Ranch, California
44, Report #818174
Apr 16 2012
04:33 PM
Rebuttal
Matrix Marketing Corporation My Choice Business Services,CBS Bank, The Economic Freedom Corporation, EFC, MS Enterprises, Fidelity Payments, Fidelity Bank $15,295.00 Gone with Interest Phoenix Arizona
Author: Kingwood, West Virginia
45, Report #713273
Apr 03 2011
11:07 AM
US Bank US Bank Morgage Accepting Payment when paid off, tells me I still owe money. Refuse to release insuranse claim on House when paid off Springfield , Ohio
Author: Wichita, Kansas
46, Report #448796
May 04 2009
08:49 PM
RIBC Bogus checks Brandon Manitoba
Author: Midlothian, Illinois
47, Report #440795
Apr 04 2009
11:15 AM
FIDELITY BANK OF FLORIDA MIKE STOREY fidelity bank of florida rated weakest banks in dec 08 Merritt Island Florida
Author: melb, Florida
48, Report #400895
Dec 12 2008
11:05 PM
DAVCO PRODUCTIONS, INC AKA DAVCO PRODUCTIONS RESEARCH CENTER Checks for $4835 making you a mystery shopper is SCAM OKLAHOMA CITY Oklahoma
Author: Wrightstown, Wisconsin
49, Report #380822
Oct 13 2008
01:32 PM
Fidelity Bank Of Florida Be aware of their investment loans Merritt Island Florida
Author: Tifton, Georgia
50, Report #295108
Aug 12 2008
09:21 AM
Rebuttal
Fidelity Bank - Central Bank Of Nigeria - Mr.Willie Obiano - Mr. Dunkin A Bali They asked me for alot of fees adding up to about $1200 to receive my $800,000.00 winnings CENTRAL BANK OF NIGERIA.Delta. Internet
Author: Whitesboro, New York

Approximately 63 Reports Found

Showing 26-50 | Showing Page 2 of 3

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Offshore Corp Talk - banned me permanently
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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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