131, Report:
#1286009
Posted Date:
Feb 23 2016
Nnamdi Okonkwo Woman named Tonia K Garten asked me to be her next of kin to be her hands and feet for God to distribute her money to the poor. Was 71 and dying of lung cancer. Husband Paul Garten had died already and had worked for Fidelity Bank of Nigeria. Gave me her bank code and even password. Same no as the other complaints. Ohio Internet
Woman named Tonia K Garten sent me a friend request on Facebook. She wanted me to be her heir. Wants me to distribute money in the sum of 5Million to be given out to widows, orphans, underprivileged, cancer patients. Gave me her info...batch no. 66840090040 Fidelity Bank of Nigeri...
Entity
Nnamdi Okonkwo
Categories: Banks
132, Report:
#1288149
Posted Date:
Feb 17 2016
AUTONATION FORD MIAMI LAKES Beware Used Car Sales, Unscrupulous Business, Dishonest, RICO, Bunk Vehicles, Securities Fraud Miami Lakes Florida
On or around January 18, 2016, I financed a 2004 VW Passat TDI from AUTONATION FORD MIAMI, hereinafter ANF; after three to four days of driving the car around town, the car's turbo experienced a serious malfunction, nearly causing me to crash in a busy intersection. One of the compo...
Entity
AUTONATION FORD MIAMI LAKES
Categories: Auto Dealers
133, Report:
#1278594
Posted Date:
Jan 07 2016
Fidelity.com mutual funds, 401k Nationwide
Very disappointed with Fidelity. My employer, the largest in Colorado, uses Fidelity for 401ks. I decided to open a personal account as well.
Since that time I am blocked from viewing or making any changes to my work account, which has over $30,000 vested. Even though they can...
Entity
Fidelity.com
Categories: Investment Brokers
134, Report:
#1209857
Posted Date:
Dec 21 2015
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 ANNA BENJAMIN Anna Benjamin used FBK to befriend me, promising me to her next of kin, she gave me her secret information to the USD$5m which includes her batch #: 66840090040,secret ?: Who is depositor, secret ans: Mrs.Anna Benjamin and security code: 90600040020, this information was to be send to the said Dr. Nnamdi Okonkwo @ Fidelity bank plc, I had to fill a beneficiary form with my full details, send it to the said bank manager and await original documents to sign via courier.I searched the net for reports on email scams and I think regret giving my correct full information.ls LAGOS internet
Anna Benjamin sents me a friend request on fcbk, I accept, next she says that she's suffering from cancer and she's got only 5 month life span being told by her doctor. She inherited some USD$5m from her husband, John Benjamin, and wants me to be her next of kin, she sends me her se...
Entity
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32
Categories: Bait-and-Switch
135, Report:
#1272742
Posted Date:
Dec 08 2015
Fidelity Bank Nnamdi Okonkwo Nationwide
I recieve a fb friend request from Sofiah Lola Jefferis a stage4 breast cancer patient and willing to donate 10million US$ to the needy and she want me to be her sole next of kin. She send me this info
defositors name. Mrs Lola Jefferis
Security code.90600040020
Date of birth. Oct...
Entity
Fidelity Bank
Categories: Computer Fraud
136, Report:
#1272731
Posted Date:
Dec 08 2015
Fidelity Bank Plc ,Nnamdi Okonkwo Martha Williams Nnamdi Okonkwo scammers overload internet
my mom got a friend request from a person named Martha Williams trying to be friend with my mom and she told stories about her and told her she have cancer and she only have 5 months to leave and its so sick that she's using the name of god for her dirty works and she telling ...
Entity
Fidelity Bank Plc ,Nnamdi Okonkwo
Categories: Liars
137, Report:
#735272
Posted Date:
Dec 03 2015
Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)). | ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) San Francisco, California
RIPOFF REPORT VIP ARBITRATIONSUMMARY OF ARBITRATOR’S DECISIONThe Reliant Group, Inc., Complainantv.Anonymous, Author of Report #735272, ________________________________________________________________________ Complainant The Reliant Group (the “Complainant”) has challenged the...
Entity
Reliant Group aka Fidelity Capital
Categories: Financial Services
138, Report:
#1271694
Posted Date:
Dec 03 2015
fidelity bank of nigeria Shenea Lewin Contacted me thru facebook using God's words, asking me to help her donate her money, asked me to contact fidelity bank..The bank ask some personal information including bank account. Luckily, that day my son heard from the news that some nigerian nationals were arrested with that fraud.They will use your account to hack others and the blame will be yours then.. Internet
Fraud/internet scam.they will ask you to contact fidelity bank,ask personal infos including bank account.they will then use your bank account to hack others' and the blame will be yours.
Entity
fidelity bank of nigeria
Categories: Online Trading
139, Report:
#1270917
Posted Date:
Dec 01 2015
Fidelity Ventures Ramin Nia Knowingly sold a car with a bad transmission Dallas Texas
This was an eBay vehicle where the dealer discusses how the car is immaculate and the dealer works hard to insure their cars are in great condition. I bought the car and had it shipped. Within the first moments of taking the car to have it washed it started rumbling loudly and would...
Entity
Fidelity Ventures
Categories: Auto Dealers
140, Report:
#1269747
Posted Date:
Nov 23 2015
fidelitybank Dr nnamdi okonkwo/ Mrs. Kiara Bunning same thing happened to other ,. he is asking for my complete information i was able to give it to him but unexpectedly he want me to pay for the fees .. so he can sent me the documents .for me to be able to signed all of it. lagos nigeria / fidelity bank Internet
BASED TO YOUR LETTER TO THIS HONORABLE BANK,BE INFORM THAT THIS FUND HAS BEEN LYING DOWN UNCLAIMED FOR LONG TIME NOW AND THE ACCOUNT HAS BEEN FLOATING TO OUR RESEARCH HERE WHICH WE HAVE BEEN LOOKING FORWARD HERE TO HEAR FROM THE NEXT OF KIN TO CLAIM THIS FUND.
WE DECIDED TO TAKE ...
Entity
fidelitybank
Categories: Liars