711, Report:
#416382
Posted Date:
Jan 26 2009
Fidelity International Sent check for lotto winnings that was fraudulent Burlington Ontario
I received this letter in the mail.
At the top of the letter there is a audit control number and an ID number. The letter is titled Dear Sir/Madam. It was informing me that I had won a international sweepstakes in the UK saying that my name was randomly drawn.
They said that...
Entity
Fidelity International
Categories: Door to Door Sales
712, Report:
#415295
Posted Date:
Jan 23 2009
Universal Fidelity, LP Harassing innocent people, irresponsible (illegal?) business practices, extremely rude customer service, scamming innocent people on widespread scale, calling in middle of night Houston Texas
Universal Fidelity, L.P. began calling my home phone about 6 months ago while I was at work, leaving an auto message that hard to hear, spoken by someone whose first language is not English, mumbling something about debt collection & leaving a number to call. He did not say my name ...
Entity
Universal Fidelity, LP
Categories: BBB Better Business Bureau
713, Report:
#414970
Posted Date:
Jan 22 2009
Affiliated Insurance Sweepstakes Rip Off Toronto Ontario
I received a letter in the mail in a plain envelope with no return address. The letter stated that I had been declared a winner in the DE- LOTTO AMERICAN SWEEPSTAKES LOTTERY held on November 28th, 2008 in the 2nd category. I was entitled to $225,000 in U.S. dollars. A check that ...
Entity
Affiliated Insurance
Categories: Bait-and-Switch
714, 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
715, Report:
#413312
Posted Date:
Jan 17 2009
Hawthorne Village has Universal Fidelity collecting money for a collectable that I have never received Niles Illinois
My wife and I have 2 seperate train collectables that we are active in with Hawthorne Village. I am collecting 1 that represents a major league baseball team and my wife has 1 that represents a famous singer. My wife only has the engine and I have 1 engine and 2 cars. Hey Hawthorne,...
Entity
Hawthorne Village - Universal Fidelity
Categories: Miscellaneous Electronics
716, Report:
#411402
Posted Date:
Jan 13 2009
Fidelity Reader Service Felt like a scam to me Naples Florida
I wondered why I opened the door - usually I don't. Anyway, there were 2 young men. They said that they were trying to get points and gave me a strong sales pitch. They wanted to go to Rome, and they claimed they were practicing public speaking.
Anyway,I signed up for a magazin...
Entity
Fidelity Reader Service
Categories: Book & Magazine Publishers
717, Report:
#410999
Posted Date:
Jan 12 2009
Universal Fidelity LP Over Paid , charged intrust Houston Texas
UFLP, still charge on a payment that has been paid off pluss throughs in interest prinscipal amm.248.18 I've paid over 500.00.
M.briles
Big Rapids, MichiganU.S.A.
Entity
Universal Fidelity LP
Categories: BBB Better Business Bureau
718, Report:
#409125
Posted Date:
Jan 07 2009
Fidelity Reader Services I ordered a magazine in Aug. 2008 from a young girl who came to my home. I never received the magazine. Naples Florida
A young girl who rang my doorbell in August of 2008, asked if I wanted to buy magazines. It would be for a good cause. (She was an unwed, single Mom and it would help her and countless others in her situation). I told her that I order magazines from my children's school/girl scou...
Entity
Fidelity Reader Services
Categories: Book & Magazine Publishers
719, 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
720, 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