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  • Report:  #197747

Complaint Review: Fidelity Trust

Fidelity Trust $5000 fraudulant check to deposit, wire $2950 to them, then receive $715,8l0. ripoff New York, New York

  • Reported By:
    anywhere South Dakota
  • Submitted:
    Fri, June 23, 2006
  • Updated:
    Fri, June 23, 2006
  • Fidelity Trust
    900 Third Ave, 33rd FL
    New York, New York
    U.S.A.
  • Phone:
  • Category:

Received a $5,000 check, fraudulant, supposed to deposit into checking account and then wire them $2950 in 24 hours, then they would send $715,800 from lottery winner draw. $5,000 was deducted from winnings "for the payment on the non resident government service tax payable in Canada or any appointed office by your claims agent. The tax amount is $2,950 to be paid by Western Union or Moneygram. You are advised to contact your claims agent, Mr. David Morgan on tel:011-27-73-655-5214 for further instructions on claiming your big winning". I feel sorry for elderly people who fall for these kinds of scams.

5,000 was deducted from winnings "for the payment on the non resident government service tax payable in Canada or any appointed office by your claims agent. The tax amount is $2,950 to be paid by Western Union or Moneygram. You are advised to contact

Dummy
anywhere, South Dakota
U.S.A.

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