781, Report:
#355418
Posted Date:
Sep 18 2008
Fidelity National Title Company - American Titleworks - Michael Nowacyk - John Collins Jr stole money from the publie Clinton Township Michigan
To sum it up, you have been screwed. It you used American Titleworks and Fidelity National Title. Fidelity National Title Company and American Titleworks have screwed you out of money. It all started with American Titleworks, Michael Nowaczyk, the then President of the company, u...
Entity
Fidelity National Title Company - American Titleworks - Michael Nowacyk - John Collins Jr
Categories: Title and Escrow Services
782, Report:
#373057
Posted Date:
Sep 15 2008
First Response Restoration, Biff Liebbe Failure to complete work, pay subcontractor holding my belongings, or return money Dallas Texas
I first used First Response Restoration when my house in the Southwest Dallas County area had a fire just after I'd finished renovating it for sale, the day after the open house bringing us three potential buyors. I found out about them because the husband of a girl I worked with w...
Entity
First Response Restoration, Biff Liebbe
Categories: Builders & Contractors
783, Report:
#363281
Posted Date:
Sep 06 2008
National Agents Alliance - Fidelity And Guaranty Ins, Agent Ray Cousins Warning to Senior Citizens on the Gulf Coast looking for reputable insurance agencies - NAA agent Ray Cousins' Disrespectful and Unprofessional Conduct toward my parents Dallas Texas
Ray Cousins from NAA/Fidelity and Guaranty Ins. went to my parents' (ages 68 and 74) home in Pensacola, Florida to discuss life insurance policies. When my parents did not agree with the details he provided on the policy and the necessity of the policy, he proceeded to tell my fathe...
Entity
National Agents Alliance - Fidelity And Guaranty Ins, Agent Ray Cousins
Categories: Insurance Agencies
784, Report:
#369671
Posted Date:
Sep 04 2008
Fidelity Van Lines STOLE OUR BELONGINGS AND BLACKMAILED US Camarillo California
After conducting several days of research and speaking with representatives at Fidelity Van Lines Inc., I decided to use Fidelity's services for a move from Queen Creek, Arizona to Camarillo, California. My contact person was Mandy at Fidelity Van Lines Inc., 1-888-921-6683, and my ...
Entity
Fidelity Van Lines
Categories: Moving Companies
785, Report:
#82565
Posted Date:
Aug 23 2008
Universal Fidelity Collection Corp Ripoff violation of fair debt collection and interstate wire fraud harrassement calling at illegal hours Houston Texas
Universal Fidelity Corp from Houston TX calls and harrasses me at all hours including PRIOR TO 7 AM in several instances with a recorded message to call them back at 800-580-8887. Long ago I called and told them to remove me from their calling list because they are a collection agen...
Entity
Universal Fidelity Collection Corp
Categories: Credit Services
786, Report:
#365969
Posted Date:
Aug 23 2008
CHAPEL TRUST FINANCIAL INC. COMPENSATION DRAW TORONTO Ontario Canada
I received a letter with check enclosed in the amount of $4750.00. The check was from BNY Mellon Trust of Delaware, Newark, Delaware Fidelity Brokerage Services LLC. I believe this is some type of scam. The letter was dated 8/5/08 Claim number LE003010ZQ stating the following:
W...
Entity
CHAPEL TRUST FINANCIAL INC.
Categories: Cross-Border Scams
787, Report:
#363882
Posted Date:
Aug 18 2008
Fidelity Mortgage in Charlotte North Carolina closed after giving bad mortgages Charlotte North Carolina
Fidelity Mortgage in Charlotte North Carolina had the worst woman who fast talked me into what has been called the worst mortgage anyone has seen. I got suckered into a 50 year 5 year fix at 10% who then sold it to OCWEN who is one of the most fraudulant companies ever.
Anyway I...
Entity
Fidelity Mortgage
Categories: Mortgage Companies
788, Report:
#363817
Posted Date:
Aug 17 2008
FIA Card Services, N.A. notices for non-existant credit card Phoenix Arizona, Wilmington Delaware Internet
We received two letters with important information about your account. for credit card account ending in xxxx, which we don't have. I ignored the first one several months ago.
The return address is PO Box 53113, Phoenix, AZ. The 4 page letter says to contact PO Box 15026, Wilmingto...
Entity
FIA Card Services, N.A.
Categories: Credit Card Processing (ACH) Companies
789, Report:
#295108
Posted Date:
Aug 12 2008
Fidelity Bank - Central Bank Of Nigeria - Mr.Willie Obiano - Mr. Dunkin A Bali They asked me for alot of fees adding up to about $1200 to receive my $800,000.00 winnings CENTRAL BANK OF NIGERIA.Delta. Internet
They told me that I was getting a compensation of $800,000.00. They asked me for my checking account information, my address, my identification, which I sent them a copy of my license.
Then they asked me for a fee for $250.00, they told me it was lost to send another $250.00 whic...
Entity
Fidelity Bank - Central Bank Of Nigeria - Mr.Willie Obiano - Mr. Dunkin A Bali
Categories: Door to Door Sales
790, Report:
#361862
Posted Date:
Aug 12 2008
Fidelity Financial Services Fidelity Financial SCAM Toronto Ontario Tennessee
I received the same letter and check everyone else did but what I don't understand is why this hasn't been stopped by the police? It seems that many people have been receiving this letter but nothing has been done about it. I will be contacting the police on this matter and was wond...
Entity
Fidelity Financial Services
Categories: Banks