26, Report:
#418517
Posted Date:
Jan 31 2009
Fidelity International International sweepstakes You are the winner of the sum of $250,000.00 Burlington Ontario
On 1-31-09 I received notification from this company stating I was a winner in the international sweepstakes drawn on 1-04-09 in the UK which was organized by Fidelity international lotto.My amount of winnings was to be $250,000.00. Enclosed was a check for the amount of 4.820.00 t...
Entity
Fidelity International
Categories: Multi Level Marketing
27, Report:
#416419
Posted Date:
Jan 26 2009
Fidelity International CITI Foundations UK Sweepstakes rip off OntBurlington Ontario
Same as others. Fake check from Wells Fargo. David Chaka claim agent, direct line is a cell phone.
Jeff
Saline, MichiganU.S.A.
Entity
Fidelity International CITI Foundations
Categories: Financial Services
28, Report:
#416382
Posted Date:
Jan 26 2009
Fidelity International Sent check for lotto winnings that was fraudulent Burlington Ontario
I received this letter in the mail.
At the top of the letter there is a audit control number and an ID number. The letter is titled Dear Sir/Madam. It was informing me that I had won a international sweepstakes in the UK saying that my name was randomly drawn.
They said that...
Entity
Fidelity International
Categories: Door to Door Sales
29, Report:
#401838
Posted Date:
Dec 16 2008
Memco Group in Partnership With Fidelity International Memco Group - Are you for real? Toronto Ontario
To sum up what appears to be an official letter, it says, in part,
I received a WINNING NOTIFICATION on November 14th to tell me i had won an International Sweepstakes on October 20th, 2008 in the UK organized by the Fidelity international lotto..... ... therefore a winner of $2...
Entity
Memco Group
Categories: Cross-Border Scams
30, Report:
#383414
Posted Date:
Oct 21 2008
Alpha Group Inc. Check scam, lotto, sweepstakes, payout Toronto Ontario
Winning Notification Audit Control Number
Alpha Group Inc.
3771 Victoria Park Ave. Toronto, Ont. M1W3Z5
1-416-830-7897
October 15th, 2008
Dear Sir/Madam
Following the official results of international sweepstakes drawn on September 20th 2008 in the UK which was organized ...
Entity
Alpha Group Inc.
Categories: Lottery
31, Report:
#354234
Posted Date:
Jul 23 2008
Merritt Financial - Fidelity International - Anchorbank FSB - Sheila Harris - Kart Louis Notification of winning $250,000, a check for $4,815.00 for taxes of $2,970, after calling agent, Kart Lewis, signed Sheila Harris. Toronto Ontario
I recieved a Winning Notification letter, headed with an audit number and I.D. number, with a letterhead titled Merritt Financial Inc. (in partnership with Fidelity International) and the address/phone in Toronto, Ont. The greeting was to Dear Sir/Madam. It stated that, official re...
Entity
Merritt Financial - Fidelity International
Categories: Lottery
32, Report:
#354335
Posted Date:
Jul 22 2008
Merritt Or Summit Financial Are The Same Ripoff Fidelity international lotto winner of $250,000, with check of $4,000+ to pay taxes of $2,970, call agent, signed Sheila Harris Toronto Ontario
There is another report in this website, report # 348858, titled Summit Financial Inc./Fidelity International Lotto/slidcuicuir Awards I recieved a check for $4,890.00 and a letter stating that I had won $250,000.00 from a sweepstakes They wanted me to then Western Union them $2,970...
Entity
Merritt - Summit Financial
Categories: Lottery
33, Report:
#348858
Posted Date:
Jul 08 2008
Summit Financial Inc./Fidelity International Lotto/slidecircuir Awards I recived a check for $4,890.00 and a letter stating that I had won $250,000.00 from a sweepstakes They wanted me to then western union them $2970.00. TORONTO Ontario
They sent me a letter stating that I had won $250,000. Enclosed was a check for $4,890. They said not to cash the check until I contacted my claims agent. Once I deposit the check call them back and they will give me the address of a government tax agent to western union $2,970 to t...
Entity
Summit Financial Inc.
Categories: Miscellaneous Companies
34, Report:
#346216
Posted Date:
Jul 02 2008
Silvercity Services Inc. Fidelity International Said I was randomly selected as the winner of $250,000 Toronto ontario
I recieved a letter in the mail stating that i was randomly selected as the winner of the sum of $250,000. They also sent a check in the amount of $4,980 stating that it was to enable me to pay applicable taxes via wastern union/ money gram. Then it said do not attempt to use the ch...
Entity
Silvercity Services Inc. - Fidelity International
Categories: Miscellaneous Companies