1, Report:
#440249
Posted Date:
Apr 02 2009
Fidelity Finance Company Recieved a check in the amount of 5,985 to deposit in the bank for taxes on sweepstakes winnings of 125,000 by David Frances Ottawa Ontario
The company called Fidelity Finance Company sent me a check for the amount of $5,985 to pay the taxes on a sweepstakes win of $125,000.00. The man David Frances told me over the phone that I needed to deposit the money in the bank and call him back and let him know that I had deposi...
Entity
Fidelity Finance Company
Categories: Criminal Justice System
2, Report:
#439388
Posted Date:
Mar 31 2009
Fidelity Finance Company - Wells Fargo Bank Second Category Sweepstake Ottawa Ontario
I was surprised to see to see that Janet of St.Louis (Report # 436764) received the same scam letter I did. I also got a check written on a Wells Fargo Bank account for $5,985.00.
This money was supposed to be deducted from $125,000.00 that I won in a sweepstakes. I am instructe...
Entity
Fidelity Finance Company - Wells Fargo Bank
Categories: Attorney Generals
3, Report:
#439211
Posted Date:
Mar 30 2009
Fidelity Finance Company Sent me a check that was not legit. Ottawa Ontario
I recieved a letter with a check attached in the mail. Stating that I was a second chance of winner of $125,000.00 in a Goverment Lottery.
The check was in the amount of $5,985.00, drafted from the Wells Fargo Bank, NA California, with the instructions to pay the Canadian Tax Of...
Entity
Fidelity Finance Company
Categories: Cross-Border Scams
4, Report:
#437165
Posted Date:
Mar 24 2009
Fidelity Finance Company, H. I. Grundy, David Frances, Stacey Godwin Attempt to defraud friend with phony sweepstakes letter and tempting check Ottawa Ontario
My friend received a tempting $5,985.00 check in a letter, signed by H. I. Grundy, from Fidelity Finance Company, 7411 Gordon Rd., Ottawa, Ontario, M6T 4H3, Canada. The fraudulent letter claimed she had won $125,000.00 in US dollars in a second category Sweepstake Draw from the Gov...
Entity
Fidelity Finance Company, H. I Grundy, David Frances, Stacey Godwin
Categories: Cross-Border Scams
5, Report:
#437053
Posted Date:
Mar 24 2009
Fidelity Finance Company Mail Fraud, Wire Fraud, Fraudulant Check Ottawa Ontario
I received a envelope in the mail with no return address and postmarked from Canada.
The envelope contained a letter and very real looking check. The letter is from Fidelity Finance Company, Ottawa, Ontario. The check is issued from Wells Fargo Bank, Minnesota, N.A. (Wayzata Offi...
Entity
Fidelity Finance Company
Categories: Cross-Border Scams
6, Report:
#436764
Posted Date:
Mar 23 2009
Fidelity Finance Company/Wells Fargo Bank Checks Lottery Tax check with bonus Ottawa, Ontario
I received a letter stating that I was a second chance winner in a Canadian Lottery. Enclosed was a check for 5985.00 with the request to return to a Tax agent by the name of Stacey Goodwin the amount of 4985.00 to pay for GST taxes. Upon checking with Wells Fargo, this account was ...
Entity
Fidelity Finance Company/Wells Fargo Bank Checks
Categories: Lottery
7, Report:
#436563
Posted Date:
Mar 23 2009
Fidelity Finance Company Sent Fraudulant Check Sent Fraudulant check from Lend A Hand Foundation, Inc., Claiming Loterry Winnings and Requesting Wire Transfer of 4985.00 Ottawa Ontario / Oakland, California
I recieved a letter from Fidelity Finance Company, 7411 Gordon Road, Ottawa, Ontario, M6T 4H3, Canada/Tel: 778-317-6395, stating that I had won $125,000 in a lottery, and enclosing a check drawn on Wells Fargo Bank in California. The check is drawn from an account: Lend A Hand Foun...
Entity
Fidelity Finance Company / Lend A Hand Foundation, Inc.
Categories: Non-Profit Charities
8, Report:
#433253
Posted Date:
Mar 12 2009
Fidelity Finance Company A letter and check were sent to me asking me to wire funds for taxes on my winnings. The check was $5985, they wanted $4985 wired. Ottawa, Ontario Internet
I received a letter stating that I had won $125,000 in a lottery with a check drawn on Wells Fargo Bank in California. The check is from Lend A Hand Foundation, Inc., 8105 Capwell Drive, Ste B, Oakland, CA 94021.
The check amount was for $5985 and they wanted me to wire funds of ...
Entity
Fidelity Finance Company
Categories: Financial Services