1, Report:
#417462
Posted Date:
Jan 29 2009
Fidelity Securties You Have Won Please Send Money Los Angeles California
I received in the mail an envelope from Fidelity Securities Inc.. Inside the envelope was a letter and a check. The check was made out to me and was dated 11/10/2008. The amount of the check was $4875.00. The check included my name and address. The company name and address on the ch...
Entity
Fidelity Secirities
Categories: United States Post Office
2, Report:
#416928
Posted Date:
Jan 27 2009
Fidelity Securities Inc. International Claims Department Talk about getting a person's hopes up. I hope they are caught and punished for this. Toronto Ontario
I received this letter and of course got very excited. I couldn't remember what it was but I did enter a sweepstakes in Canada on line so I naturally thought nothing but good. I tried calling the # listed for days and could never get through so I went on line to find the company t...
Entity
Fidelity Securities Inc. International Claims Department
Categories: Better Business Bureau
3, Report:
#395971
Posted Date:
Jan 27 2009
Fidelity Securities Inc., Mr. Jeffrey Stevens, Bennett McDonnell Fidelity Securities, Giving Hope Where There Is None, What A Rip Off Toronto Ontario Canada
This Company sent me a letter, on 11/29/08 stating that I won 125,000.00 US dollars and sent me a very real looking check for $4875.00. The letter said not to cash the check until I talked to an agent becauseI had to pay $2875.00 in taxes.
The letter said to send the money dire...
Entity
Fidelity Securities Inc., Mr. Jeffrey Stevens, Bennett McDonnell
Categories: Miscellaneous Companies
4, Report:
#413748
Posted Date:
Jan 19 2009
Fidelity Securities winning final notification Toronto, Ontario
Claim no xla/ck 0123
A letter was mailed to me claiming you are entitled tot he sum of $125,000 US dollars. This is from total prize money of $4 million us dollars that was shared and present among the other 32 declared winners. Please note that all the particpants were selected th...
Entity
Fidelity Securities
Categories: Brokerage Companies
5, Report:
#408307
Posted Date:
Jan 05 2009
FIDELITY SECURITIES INC. INTERNATIONAL CLAIMS DEPARTMENT THEY SENT ME A CHECK FOR 4,875.00, SAID I WAS 1 OF 32 WINNERS IN NORTH AMERICAN SWEEPSTAKES LOTTERY,ENTITLED TO 125,000.00CLAIM #XLA/CK-0213.PAY 2875.00 TO TAX AGENT LESLIE SAUNDERS TORONTO Ontario,CANADA
I received a letter dated 12/24/08 saying I was 1 of 32 winners of the North American Sweepstakes Lottery held on 09/20/08 in the 2nd category. I was entitled to $125,000.00and the sole purpose of this first check was to pay taxes on my big winnings,as taxes couldn't be deducted fro...
Entity
FIDELITY SECURITIES INC.
Categories: Cross-Border Scams
6, Report:
#407371
Posted Date:
Jan 03 2009
Fidelity Securities Inc Winning FInal Notification, statement of winning $125,000.00 with check for $4,875 from same name company in Pittsburgh, Pennsylvania Toronto Ontario
I received a letter and a check today from a company called Fidelity Securities Inc out of Canada, telling me that they have been unsuccessful in contacting me regarding winnings of $125,000.00. I am supposed to be one of 32 declared winners chosen by random computer ballot. The ch...
Entity
Fidelity Securities Inc
Categories: Financial Services
7, Report:
#405215
Posted Date:
Dec 27 2008
Fidelity Securities Inc. I won North American Sweepstakes lottery in amount of 125,000.00 U.S. dollars Toronto Ontario
The Fidelity Securities Inc. sent me a check for 4,875.00 telling me it was to pay the tax on my 125,000.00 winnings! This company should be ashamed of themselves for putting out such garbage. In these difficult financial times people are so desperate for cash they we believe any ...
Entity
Fidelity Securities Inc.
Categories: Attorney Generals
8, Report:
#401655
Posted Date:
Dec 16 2008
Fidelity Securities Fraud Scam from Fidelity Securities. Company Is Located 483 Bay Street Toronto Ontario Canada
Good Day..
On December 12, I received a letter signedy by Bryan Morgan Promtion Manager. In this letter it stated that I was untitiled to 125,000.00 USDClaim # XLA/CK-02031 and has been assigned to North American Claims Affiliate
Total Prize money of 4 million dollars and it ...
Entity
Fidelity Securities, Inc
Categories: Financial Services
9, Report:
#398365
Posted Date:
Dec 06 2008
Fidelity Securities winning final notification, sweepstakes winner Toronto Ontario
Also Received letter from Fidelity Securities ref: North American Sweepstakes Lottery. I see there are several complaints on this site on this company and someone has actually written the letter word for word that I received. Called the number provided and spoke with a man who had a...
Entity
Fidelity Securities
Categories: Cross-Border Scams
10, Report:
#398280
Posted Date:
Dec 05 2008
FIDELITY SECURITIES INC. Fidelity Securities Inc. SENT US A SO CALLED WINNING FINAL NOTIFICATION LETTER TORONTO Ontario Canada
They sent us an official looking letter and thank God for Oprah's warning about this kind of thing. I saw the show yesterday about a woman who was scammed with one of these kind of letters and then today I get one in the mail. No thank you. No scamming here ! I just pray that someon...
Entity
Fidelity Securities Inc.
Categories: Banks
11, Report:
#397160
Posted Date:
Dec 03 2008
Fidelity Securities Inc winners of North American Sweepstakes Lottery Toronto Ontario
I received a letter from Fidelity Securities Inc., stating that I was a winner of $125,000.00. I needed to deposit a check that was sent with the letter, in the amount of $4875.00. I called, then deposited the check. I then was suppose to send a money gram for $2,875.00 to cover ...
Entity
Fidelity Securities Inc
Categories: Multi Level Marketing
12, Report:
#397044
Posted Date:
Dec 02 2008
FIDELITY SECURITIES INC Fidelity Securities Inc....I Received a check for 4,875.00 dollars they said I had to call them to activate check and to pay the taxes of 2,875.00 TORONTO Ontario
Thank God I read a Ripoff Report on this company before I fell for the scam. They also sent me a letter claiming that I had won a total of $125,000.00, along with an enclosed check for $4875.00, which $2785.00 was to be paid back to a tax person in Orlando Florida
They mention o...
Entity
FIDELITY SECURITIES INC
Categories: Lottery
13, Report:
#395813
Posted Date:
Nov 30 2008
Fidelity Securities Inc they sent a check for 4,875.00 dollars they said I had to call them to activate check and pay the taxes of 2,875.00 Tornonto Ontario
Fidelity Securities sent me aletter saying I won the north america lottery. They told me not too tell anyone. and donot cash the check until I call them. The check was for $4,875.00 and i needed to send them 2,875 to cover taxes.
Veronica39
arlington, TexasU.S.A.
Entity
Fidelity Securities Inc
Categories: Financial Services
14, Report:
#395063
Posted Date:
Nov 25 2008
FIDELITY SECURITIES INC. INTERNATIONAL CLAIMS DEPARTMENT THEY SENT ME A CHECK SAYING I WON THE LOTTO TORONTO ONTARIO CANADA
THEY SENT ME A CHECK FOR 4,875.00. THEY TOLD ME IN THE LETTER TO CALL THEM FIRST BEFORE CASHING THE CHECK. SO I CALLED THEM THEY VERIFY THE CLAIM NUMBER THEN THEY TOLD ME TO GO TO MY BANK AND DEPOSIT IT.so i waited a while and called them back and told them i cash it and deposited i...
Entity
FIDELITY SECURITIES INC. INTERNATIONAL CLAIMS DEPARTMENT
Categories: Lottery
15, Report:
#394631
Posted Date:
Nov 24 2008
Fidelity Securities, Inc Nearly Got Me... Promosed $125,000! Read your report before I did anything! Toronto Ontario Canada
Luckily I read a Ripoff Report on this company before I sent them any money. They also sent me a letter claiming that I was entitled to $125,000.00, with an enclosed check for $4875.00, $2785 of which was to be paid back to a tax person in Orlando Florida (????)
They insisted ...
Entity
Fidelity Securities, Inc
Categories: Brokerage Companies
16, Report:
#394026
Posted Date:
Nov 22 2008
Fidelity Securities, Inc. - Raise your hopes only to shatter them Toronto Ontario Canada
On November 22, 2008 I opened an envelope only to find a letter and what appeared to be a valid check for $4,875. The address on this check was from Fidelity Securities, Inc, 1834 E. 22nd Street, Los Angeles, CA 90071. The name of the bank was United Bank of California, Los Angele...
Entity
Fidelity Securities, Inc.
Categories: Cross-Border Scams
17, Report:
#393330
Posted Date:
Nov 20 2008
Fidelity Securities a lottery Scam! DO NOT deposit check! Toronto Ontario
I received a letter from Fidelity Securities Inc, along with a check for $4875 from the Harris Bank Central N.A., in Illinois. I was instructed to call the number given before I tried to use the check.
When I called the # I was told the check was now released & I could go ahead ...
Entity
Fidelity Securities
Categories: Cross-Border Scams
18, Report:
#392900
Posted Date:
Nov 19 2008
Fidelity Securities SCAM..SCAM. Check for $4,875.00 w/ $2875.00 sent to them for taxes SCAM!! Los Angeles California
I received in the mail an envelope from Fidelity Securities Inc.. Inside the envelope was a letter and a check. The check was made out to me and was dated 11/12/2008. The amount of the check was $4875.00. The check included my name and address. The company name and address on the ch...
Entity
Fidelity Securities
Categories: Cross-Border Scams
19, Report:
#392653
Posted Date:
Nov 19 2008
Fedelity Securities Inc Scam BY Fidelity Securities Inc. Do Not Deposit Check or Send Them Any Money Toronto Ontario
Fidelity Securities Inc is a scam outfit. They send you a check to get you to deposit it, so you can pay the tax on a supposed lottery winnings. The lottery is a fake. The letter does not tell you who the tax paying agent is, but who ever it is, going to get your bank account numb...
Entity
Fedelity Securities Inc
Categories: Cross-Border Scams
20, Report:
#392490
Posted Date:
Nov 18 2008
Fidelity Securities Inc falsely gain access to your bank account Totonto Ontario
Send you a false check. Have you deposit it. Then access your account.
John a r
berea, OhioU.S.A.
Entity
Fidelity Securities Inc
Categories: Banks
21, Report:
#1033168
Posted Date:
Nov 18 2008
Fidelity Securities Inc International Claims Dept ATTEMPTED RIP OFF Toronto Ontario
This was an attempted ripoff, these people DID NOT get any of our money!!
I believe that reporting them hopefully before they scam anyone out of their money during these times of economy crunch.
word for word from letter recieved on November 17, 2008.
FIDELITY SECURITIES INC ...
Entity
Fidelity Securities Inc International Claims Dept
Categories: BBB Better Business Bureau
22, Report:
#392236
Posted Date:
Nov 18 2008
Fidelity Securities Inc International Claims Dept ATTEMPTED RIP OFF Toronto Ontario
This was an attempted ripoff, these people DID NOT get any of our money!!
I believe that reporting them hopefully before they scam anyone out of their money during these times of economy crunch.
word for word from letter recieved on November 17, 2008.
FIDELITY SECURITIES INC ...
Entity
Fidelity Securities Inc International Claims Dept
Categories: Attorney Generals
23, Report:
#392021
Posted Date:
Nov 17 2008
Fidelity Securities International Claims Department Rip Off! Toronto Ontario
I received a letter in the mail indicating I was one of the declared winners of the Lotto North American Sweepstakes Lottery in the amount of $125,000. The letter provided a claim number, YKS/TFH-0321 and included a check in the amount of $4,875. The letter indicates the purpose o...
Entity
Fidelity Securities - International Claims Department
Categories: Bait-and-Switch
24, Report:
#392013
Posted Date:
Nov 17 2008
FIDELITY SECURITIES why do they hurt other people feelings Toronto Ontario
I'm writting this letter to let you know that I recieved a letter telling me that i won $125,000.00. I was shock at first, but then I decided to look up this information in the internet. I'm glad I did. It was a scam. Mr. Jeffrey Stephens that person my husband spoke to told him tha...
Entity
Fidelity Securities
Categories: Government Worker
25, Report:
#391983
Posted Date:
Nov 17 2008
Fidelity Securities Inc Used the Postal Service, Sent Check and Lied Toronto, Ontario
Beware:
Fidelity Securities Inc sent me a Wining Final Notification Letter giving me a claim number of YKS/TFH-0321 which included a check in the amount of $4,875.00 written on Union Bank of California, 445 So. Fiqueroa St, Los Angeles, CA 90071 dated November 10, 2008 check numb...
Entity
Fidelity Securities Inc
Categories: United States Post Office