701, Report:
#419931
Posted Date:
Feb 04 2009
Citi Foundations & Trust Inc. check scam, write us a check for $2,950USD and cash our check for $4820USD Burlington Ontario Canada
beware of a letter sent to you, no return address listed on the envelope and instructions to call prior to cashing the enclosed check.
This is notification of the official results of international sweepstakes drawn on XXXX date in the UK which was organized by Fidelity internatio...
Entity
Citi Foundations & Trust Inc.
Categories: US Postal Service
702, Report:
#418914
Posted Date:
Feb 02 2009
National Agents Alliance doesnt help everyone and screws the good agencies Burlington North Carolina
National Agents Alliance fired their TOP Master Agency because they were signing up with other companies. Until Jan 09 they only had 2 companies to write with. Foresters and Old Mutual. Old Mutual got rid of their best products so they really dont have much to offer anymore and F...
Entity
National Agents Alliance
Categories: Insurance Agencies
703, Report:
#418517
Posted Date:
Jan 31 2009
Fidelity International International sweepstakes You are the winner of the sum of $250,000.00 Burlington Ontario
On 1-31-09 I received notification from this company stating I was a winner in the international sweepstakes drawn on 1-04-09 in the UK which was organized by Fidelity international lotto.My amount of winnings was to be $250,000.00. Enclosed was a check for the amount of 4.820.00 t...
Entity
Fidelity International
Categories: Multi Level Marketing
704, Report:
#418289
Posted Date:
Jan 31 2009
Fidelity Trust Financial - Leslie Mcgraph - Ashley Starks rip off, lies, ruined lives, left homeless New Jersey New Jersey
locacted company on internetr for financial assistance, after sending in secrity deposit, not herd from again
Shadow
grove, OklahomaU.S.A.
Entity
Fidelity Trust Financial
Categories: Financial Services
705, Report:
#417609
Posted Date:
Jan 29 2009
Fidelity Reader - Fidelity Readers Service Inc What a CROCK OF $&!+!! If they approach, RUN THEM OFF! Steal your money! Naples Florida
Same Song Different Dance.
- Smooth sales tactics.
- Non-responsiveness of organization when called upon.
I follow the instructions on the cancellation notice but have not heard anything regarding a refund.
We have a NO SOLICITING rule in our neighborhood, but I have always list...
Entity
Fidelity Reader
Categories: Newspapers – Magazines
706, Report:
#417602
Posted Date:
Jan 29 2009
INTERNATIONAL LOTTERY COMMISSION - FIDELITY CONSULTING S.L Lottery Madrid Spain
INTERNATIONAL LOTTERY COMMISSION
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS / PRIZE AWARD DEPARTMENT
Plaza Romano N19 Planta 5 ,
28011, MADRID,SPAIN
Dear Lucky Winner,
We are happy to inform you that your email address have emerged winner of 515 ,600.00...
Entity
INTERNATIONAL LOTTERY COMMISSION
Categories: Lottery
707, 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
708, 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
709, 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
710, Report:
#416419
Posted Date:
Jan 26 2009
Fidelity International CITI Foundations UK Sweepstakes rip off OntBurlington Ontario
Same as others. Fake check from Wells Fargo. David Chaka claim agent, direct line is a cell phone.
Jeff
Saline, MichiganU.S.A.
Entity
Fidelity International CITI Foundations
Categories: Financial Services