- Report: #392236
Complaint Review: Fidelity Securities Inc International Claims Dept - Toronto Ontario M2G-2N7S Ontario
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Fidelity Securities Inc International Claims Dept
483 Bay St Toronto Ontario M2G-2N7S, Ontario, Canada
Phone:
416-841-3987
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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
INTERNATIONAL CLAIMS DEPARTMENT
483 BAY ST. TORONTO ONTARIO
M2G-2N7S CANADA
OFFICE LINE 1-416-841-3987
November 5, 2008
Claim No: XLA/CK-0213
Attn: my name
Winning Final Notification
We are pleased to inform you that you are one of the declared winners of NORTH AMERICAN SWEEPSTAKES LOTTERY held on SEPTEMBER 20TH, 2008 in the 2nd category.
We have made many unsuccessful attempts to contact you regarding this winning. You are therefore entitled to the sum of $125,000.00 US Dollars. This is from total prize money of $4 Million US Dollars that was shared and presented among the other 32 declared winners. Please note that all the participants were selected through a random computer ballot system drawn fromover 500,000 names.
In accordance with our disbursement policy your prize award money has beenforwarded to our Clearing/disbursement institution to release your funds to you.
Your claim number is XLA/CK-0213 and has been assigned to our north American Claims Affiliate. to expedite the processing, enclosed is the check of $4,875 US Dollars which has been deducted from your winning. The sole purpose of the FIRST CHECK is for the payment of applicable GOVERNMENT TAXES on your big winnings. Government taxes cannot be deducted from the winning amount because of the insurance bond policy coverage.
The tax amount is USD $2,875 (TWO THOUSAND EIGHT HUNDRED SEVENTY FIVE DOLLARS) to be paid either by WESTERN UNION OR MONEYGRAM diectly to the tax agent.
Please do not attempt to use this check until you call. We urge you to keep this winning CONFIDENTIAL until your claim has been processed and your cash remitted to you as this is part our protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this program. You are advised to contact your claim agent immediately for further clarification as indicated below within 10 business day.
(CLAIMS/DISBURSEMENT AGENT) MRS. NICOLE SUTHERLAND
DIRECTLINE: 1-416-841-3987
Congratulations
Yours Truly
BRYAN MORGAN (Promotion Manager).
Office Hour: 9.00am to 8.00pm (Mon to Fri) Saturday: 10.00am to4.00pm (EST)
The Check enclosed with this letter :
Fidelity Securities Inc, PO Box 1760, Tuscaloosa, AL 35403
Harris Bank Central N.A. Rosells, Illinois 60172
Check number 494381
Date 11/05/2008
Amount $**4,875.00
my name, address
"void after 60 days from check date
signed Douglas R Strief (spelling of signature could be wrong)
thank you for your attention to this matter. wouldn't want anyone to fall for this and lose their money.
Sam
Greendale, Indiana
U.S.A.
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
INTERNATIONAL CLAIMS DEPARTMENT
483 BAY ST. TORONTO ONTARIO
M2G-2N7S CANADA
OFFICE LINE 1-416-841-3987
November 5, 2008
Claim No: XLA/CK-0213
Attn: my name
Winning Final Notification
We are pleased to inform you that you are one of the declared winners of NORTH AMERICAN SWEEPSTAKES LOTTERY held on SEPTEMBER 20TH, 2008 in the 2nd category.
We have made many unsuccessful attempts to contact you regarding this winning. You are therefore entitled to the sum of $125,000.00 US Dollars. This is from total prize money of $4 Million US Dollars that was shared and presented among the other 32 declared winners. Please note that all the participants were selected through a random computer ballot system drawn fromover 500,000 names.
In accordance with our disbursement policy your prize award money has beenforwarded to our Clearing/disbursement institution to release your funds to you.
Your claim number is XLA/CK-0213 and has been assigned to our north American Claims Affiliate. to expedite the processing, enclosed is the check of $4,875 US Dollars which has been deducted from your winning. The sole purpose of the FIRST CHECK is for the payment of applicable GOVERNMENT TAXES on your big winnings. Government taxes cannot be deducted from the winning amount because of the insurance bond policy coverage.
The tax amount is USD $2,875 (TWO THOUSAND EIGHT HUNDRED SEVENTY FIVE DOLLARS) to be paid either by WESTERN UNION OR MONEYGRAM diectly to the tax agent.
Please do not attempt to use this check until you call. We urge you to keep this winning CONFIDENTIAL until your claim has been processed and your cash remitted to you as this is part our protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this program. You are advised to contact your claim agent immediately for further clarification as indicated below within 10 business day.
(CLAIMS/DISBURSEMENT AGENT) MRS. NICOLE SUTHERLAND
DIRECTLINE: 1-416-841-3987
Congratulations
Yours Truly
BRYAN MORGAN (Promotion Manager).
Office Hour: 9.00am to 8.00pm (Mon to Fri) Saturday: 10.00am to4.00pm (EST)
The Check enclosed with this letter :
Fidelity Securities Inc, PO Box 1760, Tuscaloosa, AL 35403
Harris Bank Central N.A. Rosells, Illinois 60172
Check number 494381
Date 11/05/2008
Amount $**4,875.00
my name, address
"void after 60 days from check date
signed Douglas R Strief (spelling of signature could be wrong)
thank you for your attention to this matter. wouldn't want anyone to fall for this and lose their money.
Sam
Greendale, Indiana
U.S.A.
