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

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Showing 1-25 of 63 Found Reports For more results perform a general search for "Fidelity bank"

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1, Report #1471169
Jan 10 2019
09:29 AM
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FUE STEVE KUE FIDELITY BANK SCAM BANK LOAN WITH FIDELITY BANK OF NG Saint Paul Minnesota
Author: SAINT PAUL, MN - MINNESOTA
2, Report #1440322
Apr 26 2018
06:53 AM
Mrs kim gomez received a messege on twitter saying i should email her for more infomation victoria island lagos
Author: harare, Harare
3, Report #1432378
Mar 04 2018
10:16 AM
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Evg,Madelyn Nicholas Stella Evg,Madelyn Nicholas Stella said she want to donate me her funds and she has breast cancer
Author: jalandhar, Punjab
4, Report #1399330
Sep 11 2017
04:37 PM
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Melissa Holland De ninguna manera le siga la corriente a personas que le ofrezcan dinero por Internet! Banco Fidelity PLC- Nigeria Internet
Author: Bogotá, Dist of Columbia
5, Report #1369204
Apr 23 2017
07:34 AM
ihonre peter Fidelity Bank Account number: (((REDACTED))) Phone number: xx476, his moniker online is Step dad, especially on telegram He scammed me of over #150,000 sent to him to purchase bitcoin Internet
Author: ogun state
6, Report #1363042
Mar 21 2017
09:17 AM
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Nnamdi Okonkwo Janet battaglia Jenkins They are using the name of the bank director of fidelity bank and they are using the name of the Lord to entice and scam people.. Lagos, Nigeria Internet
Author: Manila City
7, Report #1346868
Dec 31 2016
11:16 AM
Dr. Nnamdi Okonkwo and Ella waltson Ella Watson contact me on Facebook using the name Randi Morris she talked to me about God and told me she had breast cancer and only two months to live she ask for my email address which I did give her she then told me how she had no children and wanted to put me as her next of kin and also leave me her five million us dollars to help the needy in Christ's name she then sent me the info I needed to contact fidelity bank plus her secret question and answer and the batch number and also a code I would need....this sounded a bit strange to me so I googled the name she gave me for contact at the bank DR.NNAMDI OKONKWO and was led to this page...is sad people will try to run a scam using God and cancer. I'm just greatful I didn't fall for it U.k Nationwide
Author: Columbus, Ohio
8, Report #1342693
Dec 12 2016
10:36 AM
fidelity bank Mr.Nnamndi okokwo I am victimed lagos logos
Author: colombo, Connecticut
9, Report #1335233
Nov 08 2016
01:00 PM
Rebuttal Photo
Lauriel Adams Lauriel Adams next to kin information zurich Internet
Author: Santa Rosa, Alabama
10, Report #1335607
Oct 29 2016
11:03 AM
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Amanda Parks John NNamdi Okonwo Internet
Author: Fort Worth, Texas
11, Report #1329890
Sep 24 2016
10:26 AM
Fidelity bank Dr nnamdi okonkwo They told me of it send them 950 usd for documents that I would get 4,500,000.00 Internet
Author: Morrilton, Arkansas
12, Report #1326739
Sep 07 2016
06:21 AM
Fidelity Bank Plc, Mr. Nnamdi J. Okonkwo, Mrs. Esther Brown, Asije Raymond Fidelity Bank Plc, Managing Director Mr.Nnamdi J. Okonkwo, Depositor Mrs Esther Brown, Dear My greatest kin. God Bless You. maikomelody45@gmail.com/ My dearest son, please try to contact the bank for fund. Lagos Nigeria
Author: Phnom Penh
13, Report #1325355
Aug 30 2016
06:16 AM
Rebuttal
Joyce Howard/ Nnamdi Okonkwo Fidelity Bank Of Nigeria, Lagos Nigeria, Victoria Island. Using God's name to steal Lagos, Nigeria. Internet
Author: Covington, New York
14, Report #1272232
Jul 19 2016
07:35 AM
Fidelity Bank PLC 1. Venus Lambert pretending a cancer patient 2. Dr. Nnamdi Okonkwo as the said bank managing director 3. Mabeido Richard as the messenger 4. Christopher Ezeh As chairman I think they are using Dr. Okonkwo for a scam so that they can get money from me Lagos Lagos, Nigeria
Author: Danao city, Alabama
15, Report #1313841
Jun 27 2016
04:48 PM
Natasha Coles fidelity bank plc you are the chosen one to recieve my fortune of 5,000,000 dollars. Internet
Author: Lexington, South Carolina
16, Report #1313498
Jun 25 2016
11:18 AM
DR.NNAMDI OKONKWO MANAGING DIRECTOR FIDELITY BANK PLCMrs Teresa Davidson fundFROM THE DESK OF:DR.NNAMDI OKONKWOMANAGING DIRECTOR,FIDELITY BANK PLCREF: 00957/0866/FBP/005TEL:+2348092734422 Nationwide
Author: El Paso, Texas
17, Report #1308499
May 30 2016
08:00 AM
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NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY
18, Report #1302489
Apr 28 2016
04:14 PM
Ferrebee d crystal They are doing the, I'm dying of cancer thing... She says she's from Ohio city ohio Internet
Author: Chalfont, Pennsylvania
19, Report #1290556
Feb 28 2016
07:12 PM
Fidelity Bank PLC Dr. William Keith Camille A Nelson WE WANT TO CONGRATULATE YOU THAT YOU HAVE BEEN APPROVED AS THE BENEFICIARY TO THE SAID FUND ($5 MILLION USD) WHICH WAS DEPOSITED BY LATE MR. PAUL ANCHETA, NOTE THAT YOUR APPLICATION FOR CLAIM OF YOUR INHERITANCE FUND AS THE NEXT OF KIN WILL BE DULLY PROCESSED AND SETTLEMENT WILL BE MADE UPON OFFICIAL AND PROFESSIONAL CERTIFICATION AND VERIFICATION OF YOUR DETAILS. ATLANTA, GEORGIA, USA. Internet
Author: Ligao Albay, Other
20, Report #1286009
Feb 23 2016
01:14 PM
Rebuttal Photo
Nnamdi Okonkwo Woman named Tonia K Garten asked me to be her next of kin to be her hands and feet for God to distribute her money to the poor. Was 71 and dying of lung cancer. Husband Paul Garten had died already and had worked for Fidelity Bank of Nigeria. Gave me her bank code and even password. Same no as the other complaints. Ohio Internet
Author: ATHENS, Alabama
21, Report #1209857
Dec 21 2015
09:57 AM
Rebuttal Photo
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 ANNA BENJAMIN Anna Benjamin used FBK to befriend me, promising me to her next of kin, she gave me her secret information to the USD$5m which includes her batch #: 66840090040,secret ?: Who is depositor, secret ans: Mrs.Anna Benjamin and security code: 90600040020, this information was to be send to the said Dr. Nnamdi Okonkwo @ Fidelity bank plc, I had to fill a beneficiary form with my full details, send it to the said bank manager and await original documents to sign via courier.I searched the net for reports on email scams and I think regret giving my correct full information.ls LAGOS internet
Author: NADI
22, Report #1272742
Dec 08 2015
07:11 AM
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Fidelity Bank Nnamdi Okonkwo Nationwide
Author: Singapore, Alabama
23, Report #1272731
Dec 08 2015
06:53 AM
Rebuttal Photo
Fidelity Bank Plc ,Nnamdi Okonkwo Martha Williams Nnamdi Okonkwo scammers overload internet
Author: san nicolas pangasinan, Alabama
24, Report #1271694
Dec 02 2015
08:10 PM
fidelity bank of nigeria Shenea Lewin Contacted me thru facebook using God's words, asking me to help her donate her money, asked me to contact fidelity bank..The bank ask some personal information including bank account. Luckily, that day my son heard from the news that some nigerian nationals were arrested with that fraud.They will use your account to hack others and the blame will be yours then.. Internet
Author: Gen.Trias, Other
25, Report #1269747
Nov 23 2015
06:41 AM
Rebuttal Photo
fidelitybank Dr nnamdi okonkwo/ Mrs. Kiara Bunning same thing happened to other ,. he is asking for my complete information i was able to give it to him but unexpectedly he want me to pay for the fees .. so he can sent me the documents .for me to be able to signed all of it. lagos nigeria / fidelity bank Internet
Author: cavite

Approximately 63 Reports Found

Showing 1-25 | Showing Page 1 of 3

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