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  • Report:  #439388

Complaint Review: Fidelity Finance Company - Wells Fargo Bank

Fidelity Finance Company - Wells Fargo Bank Second Category Sweepstake Ottawa Ontario

  • Reported By:
    Canton Ohio
  • Submitted:
    Tue, March 31, 2009
  • Updated:
    Tue, March 31, 2009
  • Fidelity Finance Company - Wells Fargo Bank
    7411 Gordon Rd.
    Ottawa, Ontario
    Canada
  • Phone:
    778-317- 6395
  • Category:

I was surprised to see to see that Janet of St.Louis (Report # 436764) received the same scam letter I did. I also got a check written on a Wells Fargo Bank account for $5,985.00.

This money was supposed to be deducted from $125,000.00 that I won in a sweepstakes. I am instructed to send $4,985.00 to Tax Agent: Tiffany Puttman, 472 Naranja St., Ottawa, To cover Canadian Non-Resident Government Service Tax.

I am told that Wells fargo will cash and deposit the check in your account, but put a hold on it. If You send the $4,985.00 for the taxes, a week or so later you will be notified that the deposited check is no good and you are overdrawn and responsible for $4,985.00

"If it looks too good to be true, it probably is"

Norm
Canton, Ohio
U.S.A.

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