751, 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
752, 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
753, 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
754, 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
755, 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
756, 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
757, Report:
#392200
Posted Date:
Nov 18 2008
Frontline Insurance - First Protective Insurance - Fidelity Fire And Casuality Insurance Baid Faith Insurer,Lies Lies,Refuses to pay claim,Cheats customers, Slow pay or no pay Lake Mary Florida
This BAD FAITH INSURER should be avoided by you and your family. They twist polict terms and language around to deny payment. This insurer pays small amounts over very long periods of time or simply refuses to pay at all. This insurers claims dept. doesn't return phone calls,letters...
Entity
Frontline Insurance - First Protective Insurance - Fidelity Fire And Casuality Insurance
Categories: Consumer Services
758, 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
759, 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
760, 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