26, Report:
#1268405
Posted Date:
Nov 17 2015
Fidelity PLC Nigeria Eve Howell; Paul Nwaokocha; Nnamdi Glory be to the Good God who has made both of us see the great light of today,as i have to let you know that i need to check my diary to give you the Bank details so that you can be able to get in touch with them as soon as possible . Lagos Internet
The information’s are below I am giving and releasing this vital and secret information’s of mine to you with trust and confidence cos I have gotten you as my next of kin to do this faithful work for God and subsequently to Human. Depositors Name: Mr/Mrs howell Year Deposi...
Entity
Fidelity PLC Nigeria
Categories: Internet Fraud
27, Report:
#1268173
Posted Date:
Nov 16 2015
Dr Nnamdi Okonkwo managing director,fidelity bank plc Mrs Corly is my fb friend she said that i will be her next kin she gave me her trust her secret information about her account and promissing i am her next kin she told me to contact mr Nnamdi Okonkwo for the approval that i will be the next kin,this information is given by mrs corly she is now waiting from my reply if i get your approval that iam her next kin sydney australia Internet
Dr.Nnamdi Okonkwo Managing Directory,Fidelity Bank Plc, Mrs corly is my fb friend she wants me to be her next kin she gave me her trust and secret information about her account USD$ she promising that i will be her next kin and she say i need to contact mr nmamdi okonkwo for t...
Entity
Dr Nnamdi Okonkwo managing director,fidelity bank plc,mrs
Categories: Appliances
28, Report:
#1264145
Posted Date:
Oct 28 2015
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 FIDELITY BANK PLC, LAGOS Internet Nigeria Mrs Eve David Mrs. Eve David contacted me via Facebook, said she was a widow with cancer that only had a short time on this earth and she needed help in getting her funds, Lagos, Nigeria Nigeria
in the amount of $5million US Dollars, she then sent me her Certificate of Deposit , bank account number, Security code, Batch Number, Secret question, Mrs. Eve David, Security Code 90600040020, told me to fax my bank information, full name, address, contact phone numbers, so ...
Entity
DR.NNAMDI OKONKWO
Categories: Bait-and-Switch
29, Report:
#1257230
Posted Date:
Sep 26 2015
Mr. Nnamdi Konwo Fidelity Bank Banker wanting to get money to open WILL for account of cancer lady I think Africa Internet
While reading a report on your sight, I almost fellover!
The same this accourd to me aabout a woman who has 4 decree breast cancer, she contaced me on FACEBOOK to be her friend..then it all happened to fast..She told me she thought Gof wanted her to make me her kin and have me don...
Entity
Mr. Nnamdi Konwo
Categories: Cash Services
30, Report:
#1256177
Posted Date:
Sep 21 2015
fidelity bank in Nigeria Debbie evans Internet
Was contacted my Debbie Evans to receive next of kin benefits to do God's work.was contacted by fidelity bank nnamdi okonkwo bank Manger . Wanting money from me so he could release funds to me supposing left to me by Debbie evans . Would not give me any proof about.he is still c...
Entity
fidelity bank in Nigeria
Categories: Internet
31, Report:
#1253118
Posted Date:
Sep 05 2015
Hiday and Ricke Fidelity Bank Predatory Lending Magical Thinking Collection jacksonville Florida
Case number at Polk Coiunty Court is a complete rip off.
The debt is settled has been for 2 months. They continue to collect and continue to keep a llein on my house.
To begin with there are witness to teh fact I never signed any loan document. The entire collection is mag...
Entity
Hiday and Ricke
Categories: Collection Agency's
32, Report:
#1249969
Posted Date:
Aug 21 2015
Fidelity Bank of Nigeria Mrs Angela Fletcher Contacted privately on Facebook and was asked for email address, told I was chosen to help spend $5,000,000 for the poor Nigeria Internet
Basically I was targeted on Facebook because of my Christian faith and I was told to give her my email address even though I was already contacted through the Facebook messaging system which threw up red flags if they were trying to get information out there without being detected...
Entity
Fidelity Bank of Nigeria
Categories: Internet Fraud
33, Report:
#1247427
Posted Date:
Aug 10 2015
nothing Jess Nigerian Internet Scam Fidelity Bank Of Nigeria Internet
They first step is sending friend request to my facebook and then she gave her name Mrs.Mianca Josh she said she is suffering to long time breast cancer and she is in severe stage she also said that she is prayerful person and she said that i am her next kin and she send me her info...
Entity
Mrs.Mianca Josh
Categories: Banks
34, Report:
#1244350
Posted Date:
Jul 26 2015
fidelity bank Mrs Lovna Horn, and Dr. Nnamdi Okonkwo On Facebook I got a friend request from a mrslovnaforchrist claimed she was dying from Cancer only having two months to live and that God has told her that I've been chosen to do God's Will to serve the hungry the motherless and that I was supposed to receive 10% of five million Nigeria Kenya
Lady named Lovna Horn on Facebook sent me friend request. She said she had cancer and needed someone to help her with her last request. Said she was a Christian and wanted to make sure her money was used for the poor and sick children. Also the homeless. She told me God picked...
Entity
fidelity bank
Categories: skin care/facial cream
35, Report:
#1239256
Posted Date:
Jul 02 2015
Fidelity Bank Plc FIDELITY BANK PLC*DR.NNAMDI J. OKONKWO * *MANAGING DIRECTOR*Malisa [email protected][email protected] God bless you, My Photo, Next of kin FIDELITY BANK CLOSE OFF KOFO ABAYOMI STREET,VICTO Internet
I was contacted byMalisa Donald. She said she had no children and was in her last stage of cancer. She had money she wanted to use to go to different agencies that could use the money. I was to use 60% of 5 million to use for that and the rest was for my own personel use. I feel...
Entity
Fidelity Bank Plc
Categories: Banks
36, Report:
#1183866
Posted Date:
Oct 20 2014
Fidelity Bank Plc Nigeria / Nnamdi Okonkwo / Lucy Clinton Internet fraud at its finest courtesy of Fidelity Bank plc Nigeria
There is a person using this profile Lucy Clinton. Claiming to be a woman with stage 4 breast cancer in Edward Memorial Hospital for Women in Perth Western Australia, there in non one by that name in that hospital. The scam is as follows: You will get a friend request via Face...
Entity
Fidelity Bank Plc Nigeria
Categories: Computer Fraud
37, Report:
#1152376
Posted Date:
Jun 05 2014
fidelity bank plc/ mr. nnamdi okonkow He had me send him money for a reactivation fee in order to receive money that some one was giving me. And it turns out that it was all a scam. And now I am out alot of money. i sent what he said to. and now he is calling me for some more money lagos Nigeria Lagos Nigeria
I was friended by someone on Facebook who is dying from cancer. And she gave me all this information about getting money from her. And this man told me that I had to pay a reactivation fee in order to receive the money. I sent him the money and now he's calling me for more. An...
Entity
fidelity bank plc/ mr. nnamdi okonkow
Categories: Unusual Rip-Off
38, Report:
#1149879
Posted Date:
May 27 2014
Fidelity Bank - Mark Zielinski Mark Zielinski Delayed Closing with no warning, incommunicative, disregard to his words/promises, disregard to customers and reprecussion to his actions/inactions. Alpharetta Georgia
Made claims he did not keep. Mark's communication and availablity dropped off once after he got the business. Beware of sales pitch! it is only a sales pitch. This loan officer waited till the last minute to do his job, then left us strand...
Entity
Fidelity Bank - Mark Zielinski
Categories: Banks
39, Report:
#708055
Posted Date:
Jan 17 2013
WTI mgmt and KEY WASTE William McCauley Senior, William McCauley JR Scam Artist, theft by evasion, bait and switch, money scammer, fraudlulat contract scams warren, Michigan
William Edward McCauley is a con man. He owes nearly 1 million in money from falst investment scams first starting with his fake Maurice deal, then the city waste scam using anthony soave as a name to get ppl to invest in city waste which did not happen, he took the money and used f...
Entity
WTI mgmt and KEY WASTE
Categories: Questionable Activities
40, Report:
#957551
Posted Date:
Oct 20 2012
Metavante Corp. / Fidelity Bank in Wichita KS. / State Farm Bank Bill Pay, FIS, Card Services Fidelity tampered with my acct and closed it. Metavanta after being paid off is refusing to refund over payment. Metavanta is slandering my name by stopping me from being able to send out checks by bi Milwaukee, Wisconsin
I filed a police report against Fidelity Bank in Wichita KS for tampering and stealing from my acct. Fidelity Bank closed my acct early then was told and agreed upon to give time to move the money to another bank or get bills payed. Fidelity Bank knew I had checks out on...
Entity
Metavante Corp. / Fidelity Bank in Wichita KS. / State Farm Bank
Categories: Banks
41, Report:
#950674
Posted Date:
Oct 04 2012
First Fidelity Bank Charges $5 to cash a check written by one of their customers. Oklahoma City Oklahoma
A local company wrote me a $500 check on their First Fidelity Bank account. The bank was around the corner from the business so I decided to stop in an cash the check. I was informed that the bank charges $5 to cash a check unless the person cashing it is a bank cus...
Entity
First Fidelity Bank
Categories: Banks
42, Report:
#905519
Posted Date:
Jul 24 2012
Jameson Bank/Payza Bank Wire To Payza Not Credited To My Personal Account www.payza.com, Internet
Please,I have been ripped off of $1,800 by Payza/Jameson Bank. I wired this amount from my Fidelity Bank Account to Payza on the 18th June, 2012 as per Payza's directive. The purpose was to fund my Payza account for online transactions.Right till this date, my account is still not c...
Entity
Jameson Bank/Payza
Categories: Financial Services
43, Report:
#505203
Posted Date:
Apr 28 2012
Paul H. Rosenthal Con-Man/Thief! Tax-Lien Payoff Investment Scam/Fraud! Rancho Santa Margarita, California
Everyone Beware of Paul Rosenthal! He has scammed and stolen from many people tens of thousands of dollars in a Tax Lien Investment scam impersonating a Brokerage Firm called First Fidelity Brokerage Services LLC located at 1400 Wilshire Blvd, Santa Monica, CA! Paul Rosenthal ...
Entity
Paul H. Rosenthal
Categories: Bad Check Writers
44, Report:
#818174
Posted Date:
Apr 16 2012
Matrix Marketing Corporation My Choice Business Services,CBS Bank, The Economic Freedom Corporation, EFC, MS Enterprises, Fidelity Payments, Fidelity Bank $15,295.00 Gone with Interest Phoenix Arizona
The first set of calls was from CBS or My Choice Business Services. For $295.00 you got an agent number that allows you to sell their credit card processing services. You are to qualify processing volume and set a time for the call. They are to call and close. You get a commission a...
Entity
Matrix Marketing Corporation
Categories: Credit Card Processing (ACH) Companies
45, Report:
#713273
Posted Date:
Apr 03 2011
US Bank US Bank Morgage Accepting Payment when paid off, tells me I still owe money. Refuse to release insuranse claim on House when paid off Springfield , Ohio
I sent to US Bank Hazard insuranse, in which they are 2nd morgage. I noteified Fidelity Bank of Oklahoma/Kansas - local branch in Wichita KS. https://www.fidelitybank.com/onlineserv/HB/Signon.cg Fidelity Bank 100 E. English Wichita, KS 67202 Phone: (800) 658-...
Entity
US Bank
Categories: Mortgage Companies
46, Report:
#448796
Posted Date:
May 05 2009
RIBC Bogus checks Brandon Manitoba
They must be writing checks from all over. This is drawn on a First Fidelity Bank. The accounts owner is Serapios Tortilla Factory. I have not checksed the routing #s as of yet. But if you do not know any one can check routing #s of banks to see if they are legit. Since I don't...
Entity
RIBC
Categories: Cross-Border Scams
47, Report:
#440795
Posted Date:
Apr 04 2009
FIDELITY BANK OF FLORIDA MIKE STOREY fidelity bank of florida rated weakest banks in dec 08 Merritt Island Florida
Thestreet.com; a banking /investment publication on Dec. 08 listed this bank on its website as one of the twenty weakest banks in Florida, with all non proforming loans.. as well AMBEST, in their investment guide, removed Mike Storeys Fidelity bank from it's rating scale because the...
Entity
Fidelity Bank Of Florida
Categories: Banks
48, Report:
#400895
Posted Date:
Dec 13 2008
DAVCO PRODUCTIONS, INC AKA DAVCO PRODUCTIONS RESEARCH CENTER Checks for $4835 making you a mystery shopper is SCAM OKLAHOMA CITY Oklahoma
I received in the mail today a letter from DAVCO Productions, INC congratulating me on becoming a mystery shopper for them. They included a check for $4850.00 with various forms advising me to follow 2 steps and would then become a permanent employee for them. Step one. Take thei...
Entity
DAVCO PRODUCTIONS, INC
Categories: Cross-Border Scams
49, Report:
#380822
Posted Date:
Oct 13 2008
Fidelity Bank Of Florida Be aware of their investment loans Merritt Island Florida
This bank is involve with helping their friends makes phony corporation, Giving them large amount of real estate loans then helping them sell it to someone else and cleaning their books by forclosing on those loans.
I personally know three investors at different location who go...
Entity
Fidelity Bank Of Florida
Categories: Banks
50, 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