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:
#1377175
Posted Date:
Jun 05 2017
Fidelity Financial Incorporated This company sent me a letter and a check for $2,350.00 as a processing fee (CLAIM # CAL884123) , confirming me as the second prize winner in the European, African and North America Consumer sweepstakes. Los Angeles California
I apparently won $250,000.00. The instructions are to call the claims agent, Rita Smith at the above number to activate the check received and tell no one else. The check is to cover processing fees of $1,850.00. She would provide further instructions. I was told that a courier woul...
Entity
Fidelity Financial Incorporated
Categories: Bad Check Writers
3, Report:
#1375596
Posted Date:
May 26 2017
ACETO CORPORATION FIDELITY FINANCIAL INCORPORATED YOU WON $250,000.00; Activate your check of $2,350.00; Processing Fee of $1,850.00; contact your claims agent: Rita Adams @ 1-877-260-2391; NEVER CALL ANY OTHER TELEPHONE NUMBER OTHER THAN THE NUMBER WRITTEN IN YOUR LETTER.. Lake Success, New York & Los Angeles, California New York & California
My 85 year old Mother received notice that she won $250,000.00 from FIDELITY FINANCIAL INCORPORATED Lottery, Resources Management & Payment Verification. Yay! They have three convenient locations: USA Office; England Office, and African Office. How nice...
And to make the transactio...
Entity
ACETO CORPORATION
Categories: Cash Services
4, Report:
#1374372
Posted Date:
May 20 2017
Fidelity Financial Incorporated David HullRita Adams Sweepstake lottery scam Los Angeles California
Entity
Fidelity Financial Incorporated
Categories: Bait-and-Switch
5, Report:
#1359960
Posted Date:
Mar 06 2017
Fidelity Financial Incorporated Aceto Corporation This company atttempted to scam me out of money by sending me a check for lottery winnings but wanting money up front from me OUT of the check first Los Angeles California
Entity
Fidelity Financial Incorporated
Categories: Unusual Rip-Off
6, Report:
#1358829
Posted Date:
Feb 28 2017
Fidelity Financial Incorporated Sent a letter saying I won 250.000 dollar from a consumers sweepstakes held on Feb.13th 2017.Then they sent a check for 2,350.00 to help pay the processing fees. USA office 881 Main Ave Los Angeles CA 90014 Nationwide
I recieved the yesterday Feb. 27th. I knew it was ascam right away but, I was curiou so I called the the number today.i asked for David Hull like the letter told me to. He told me to deposit the check for that I recieved for $2,350.00 in my bank,then call him back i hung up on him. ...
Entity
Fidelity Financial Incorporated
Categories: Banks
7, Report:
#1194460
Posted Date:
Dec 10 2014
Fidelity Financial Incorporated . Lottery , Resources Management & Payment Verification I received a letter stamped with a stamp from Africa stating that I had to contact a Mary Green at their head quarters in Los Angels California head quarters to process a check they sent me to help my processing for a in the amount of $4,350 . . This company is a rip off and are aggressive and presented in their tactics. If anyone can help me with this matter please contact me. Thank you Los Angeles California
I was to take it to bank and I would automatically be able to pull out $1000 and then I was to call them back after I received the $1000 dollars. I then told I would not pull a cent from that account until the check was cleared. I then went to the bank and deposited the check ...
Entity
Fidelity Financial Incorporated . Lottery , Resources Management & Payment Verification
Categories: Unusual Rip-Off
8, Report:
#1192865
Posted Date:
Dec 03 2014
Fidelity Financial Incorporated Lottery Resources Management & Payment Verification Told me I had won $350,000 sent me a fake check for $4350 to cover Processing Los Angeles California
I received a letter with a south african stamp on it that said I had won $350,000 and to contact to contact a Mary Green to receive further instructions. The letter also contained a cxheck written on Comercia Bank from a company called Evertek Computer Corporation the check is for...
Entity
Fidelity Financial Incorporated
Categories: Online Trading
9, Report:
#1192490
Posted Date:
Dec 02 2014
Fidelity Financial Incorporated, David Morgen & Mary Walker1-877 253 16131-909 237 0115 Check scamming Los Angeles California
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 ...
Entity
Fidelity Financial Incorporated,
Categories: Cash Services
10, Report:
#1187502
Posted Date:
Nov 08 2014
Fidelity Financial Incorporated lottery, resources management & payment verification Los Angeles California
These people say I have won a consumer sweepstakes, in conjunction with U S A department stores. I'm a second prize winner in the second category of the EUROPEAN, AFRICAN AND USA Consumer sweepstake.
(I never entered the sweepstake dummy)
It also says I won $350,000, from a drawing ...
Entity
Fidelity Financial Incorporated
Categories: Banks