91, Report:
#1365538
Posted Date:
Apr 03 2017
fidelity Financial Incoprorated lottery, resources management and payment verification Lottery letter and check to pay for fees of delivery of lottery winnings in the mail Los Angeles California
Received a letter from said company indicating I had won a 2nd place lottery of $250,000 along with a check for $2350.00 which the letter indicated was money to pay for the fees of delivery. I was to contact Rita Adams @ 1-877-296-0015 to start my claims process and to activate my...
Entity
fidelity Financial Incoprorated
Categories: Attorney Generals
92, Report:
#1363042
Posted Date:
Mar 21 2017
Nnamdi Okonkwo Janet battaglia Jenkins They are using the name of the bank director of fidelity bank and they are using the name of the Lord to entice and scam people.. Lagos, Nigeria Internet
They are using the bank name of fidelity and the name also of the bank directors.
They are using enticing words and using the name of the Lord in order capture your heart.
My problem is that I send them my personal information especially my bank account.
Entity
Nnamdi Okonkwo
Categories: Banks
93, 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
94, 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
95, Report:
#1358434
Posted Date:
Feb 26 2017
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
These is how these Fraud began Andy Ferrell from Coldwell & Associates got us in as him a Realtor Agent will sell our Vacation Club Memeber Ship using as described below these company and ending stating our funds are paying Mexican Federal Tax we have cancelled deal and they don't g...
Entity
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714
Categories: Investment Brokers
96, Report:
#1352940
Posted Date:
Jan 31 2017
JM&A Group Fidelity Warranty Services, Inc.500 Jim Moran BlvdDeerfield Beach | Florida| 33442(800) 553 – 7146 7 year extended warranty rip-off. Dearfield Beach, Fl. Nationwide Dearfield Beach, Florida
JM&A Group / Fidelity Warranty Services, Inc.
I purchased a new 2013 VW Passat TDI in August of 2013. The dealership sold me a 7 year/100,000 mi. extended warrenty in the amount of $2599.00 from JM&A Group. Since the diesel gate issue that VW has been charged and convicted of in the...
Entity
JM&A Group
Categories: Auto Warranty
97, Report:
#1349584
Posted Date:
Jan 13 2017
First Fidelity Trust AG/Andrew Serafin Price Gouging, Bait and Switch, Non-performance Geneva Geneva
In February 2015 I entered into an agreement with First Fidelity Trust AG to purchase a Vintage Trust formed prior to 1981. The purpose of this acquisition was to access certain characteristics of this grandfathered entity which included some of the following appealling abilities, a...
Entity
First Fidelity Trust AG
Categories: Business Consulting
98, Report:
#1347090
Posted Date:
Jan 02 2017
Victorville Fire Dept Victim Internet
Three years ago, August 13, 2013 we bought this place we're at now. This is our first home. As you can understand, where we're coming from. Your first home, imagine all the excitement rushes through your veins makes it difficult to think of what is the next step to take. We pa...
Entity
Victorville Fire Dept
Categories: Government Corruption
99, Report:
#1346868
Posted Date:
Dec 31 2016
Dr. Nnamdi Okonkwo and Ella waltson Ella Watson contact me on Facebook using the name Randi Morris she talked to me about God and told me she had breast cancer and only two months to live she ask for my email address which I did give her she then told me how she had no children and wanted to put me as her next of kin and also leave me her five million us dollars to help the needy in Christ's name she then sent me the info I needed to contact fidelity bank plus her secret question and answer and the batch number and also a code I would need....this sounded a bit strange to me so I googled the name she gave me for contact at the bank DR.NNAMDI OKONKWO and was led to this page...is sad people will try to run a scam using God and cancer. I'm just greatful I didn't fall for it U.k Nationwide
I received a request on Facebook from a lady calling herself Randi Morris she taled to me about God then ask for my email address I gave her the address to an email I hardly ever use but she emailed me and told me her name was Ella Watson she was a widow to the late Paul Watson th...
Entity
Dr. Nnamdi Okonkwo and Ella waltson
Categories: Religious Groups
100, Report:
#1346128
Posted Date:
Dec 28 2016
Fidelity Life Association Unauthorized Withdrawal of Fund from Checking Account Des Plaines Illinois
This company took more than $1,800 out of my checking account without ANY AUTHORIZATION TO DO SO. When I contacted them, they said my term life insurance that was $229.00 per year is now $1,877.00 per year. They refused to put the money back in my account. Said they will send a ...
Entity
Fidelity Life Association
Categories: Insurance Companies