1, Report:
#1473669
Posted Date:
Feb 16 2019
Fidelity Financial Incorporated Mailed check $2450.00 to cover processing fee of $1950.00 Los Angeles. CA.
Today I received a check from Fidelity Financial Inc. in the amount of $2450.00 drawn on a Middlesex Savings Bank in Westborough, MA. The payee on the check is Colantino General Contractors out of Holliston, MA. A letter was with the check stating I had won two hundred and fif...
Entity
Fidelity Financial Incorporated
Categories: Lottery scam
2, Report:
#1381481
Posted Date:
Jun 27 2017
Fidelity Financial Inc David Hull and Rita Adams Consumer Swwepseakes Los Angeles, California
Rita Adams sent me a check for $2350 to use to pay the courier $1850. Also asked me to not discuss this with anyone especially don't call any telephone number other than the on offered. Also did not want any financial information from me.
Entity
Fidelity Financial Inc
Categories: Bait-and-Switch
3, Report:
#1367086
Posted Date:
Apr 11 2017
Fidelity Financial Inc ACETO Corp. European, African and North American sweepstakes Los Angeles California
I received the same bogus letter that many others have written about claiming I won 2nd prize of this sweepstakes. Which of course, I never heard of. This prize worth $250,000 if I just fork over a processing fee of $1850. It shows their headquarters in London with offices in Lo...
Entity
Fidelity Financial Inc
Categories: Lottery
4, Report:
#474995
Posted Date:
Jul 30 2009
Fidelity Financial Inc / EMS/ Phil Morrison/ Pamela Draths Sweepstakes or Lottery Claim Scam from Canada Chattanooga Or Houston Tennessee or Texas
I received a letter in the mail from Fidelity Financial Inc claiming that I won $85,000.00 if I had shopped at Walmart, JC Penny, Sears, or subscribed to Reader's Digest in 2008. They also sent a check for $3,950.00 to cover insurance and processing fees which was deducted from the ...
Entity
Fidelity Financial Inc / EMS/ Phil Morrison/ Pamela Draths
Categories: Brokerage Companies