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  • Report:  #1192490

Complaint Review: Fidelity Financial Incorporated

Fidelity Financial Incorporated, David Morgen & Mary Walker1-877 253 16131-909 237 0115 Check scamming Los Angeles California

  • Reported By:
    Crestmont — palm coast Florida
  • Submitted:
    Tue, December 02, 2014
  • Updated:
    Tue, December 02, 2014
  • Fidelity Financial Incorporated,
    305 Main St
    Los Angeles, California
    USA
  • Phone:
  • Category:

I received a letter postmarked South Africa (no return address) that states I received a $350,000 award in a sweepstakes drawn September 2nd 2014- that a courier would deliver the check. There was a check enclosed for $4,350 which in the letter states "this is to help me pay for the Processing fee" of $3,850. I was to call a David Morgen at 1-877 253 1613 or 1-909 2370115 to begin the process to activate this $350,000 check.

The $4,350.oo check enclosed was drawn on COMERICA Bank, California (no address) and the EVERTEK COMPUTER CORPORATION 431 Business Park Dr. Temecula, CA 92590

Needless to say this is the old "Bait & Switch" game. And I did not follow through with any of this, instead looked up these names and similiar Rip off complaints. The Claim # CAL74429BC and the date of 09-10-2014 on the letter. These things are looking more "authentic" all the time and I'm sure many folks in distressed situations believe this is a real windfall for them. David Morgen (if that is a real person?) should be prosecuted for running these types of obvious mail fraude schemes. Where is the justice in this?

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