1, Report:
#878551
Posted Date:
Oct 15 2012
IP Smarx Ip Smarx Breeze, Ip Smarx took $14k our money and did not provide anything for it. Reston, Virginia
March 23, 2012
IPsmarx
11710 Plaza America Dr., Ste 2000
Reston, VA 20190
[email protected]; [email protected]; [email protected]; [email protected]
SENT VIA EMAIL AND FEDEXRE: xxxxxxxxxxxxxx Purchase Order,
Product Purchase and Services Agr...
Entity
IP Smarx
Categories: Software
2, Report:
#399811
Posted Date:
Dec 10 2008
Fidelity Financial Services Inc. Notification of winning is a scam! Sorry I retired early, Special Agent IRS-Criminal Investigation Toronto Ontario Canada
This is a scam - please google for other reports. Also, if you receive any correspondence from Nigeria - forget it! They are notorious for their schemes.
George
Corpus Christi, TexasU.S.A.
Entity
Fidelity Financial Services Inc.
Categories: Cross-Border Scams
3, Report:
#386605
Posted Date:
Oct 31 2008
Safeway Rewards And Trust Inc., Fidelity Financial Services Inc. Like promising bread to the starving Exton Pennsylvania
I recieved a letter stating that I was apart of sweepstakes winning of $125,000. I was told to call Nicole Sutherland with Fidelity Financial Services at 416-823-5306 I was told that the address is 99 Bates St. Toronto Canada m3m131 .I would need to deposit a check of $4875 into my ...
Entity
Safeway Rewards And Trust Inc., Fidelity Financial Services Inc.
Categories: Cash Services
4, Report:
#360115
Posted Date:
Aug 07 2008
Fidelity Financial Services, Inc. July 30th 2008 Toronto Ontario
July 30th, 20008
CLAIM No: XXX/XX-0213
Att: Name
Winning Final Notification
We are pleased to inform you that you are on of the declared winners of North American Sweepstakes Lottery heald on May 10th, 2008 in the 2nd category.
We have made many unsuccessful attempts ...
Entity
Fidelity Financial Services, Inc.
Categories: Attorney Generals
5, Report:
#356529
Posted Date:
Jul 28 2008
Fidelity Financial Services Inc pissed me off Toronto Ontario canada
I recieved a check stating I was a lotto winner realizing this was a hoax I called the company and handed out a piece of my mind but the guy just hung up. We have got to do something to stop this from happening to our elderly people, This just doesn't seem like enough.
Daniel rho...
Entity
Fidelity Financial Services Inc
Categories: Banks
6, Report:
#351658
Posted Date:
Jul 15 2008
Fidelity Financial Services Inc YAAAAAY I WON $125,000,00, OPS WASN'T BORN YESTERDAY. TORONTO Ontario Canada
Okay so i receive this latter that indicates that i won $ 125,000,00 and a check with the same amount as every one else i am not that SPECIAL $4,875.00 asking me to pay 2,875.00 tax to god knows who, so i call the guy honestly sounded like he was answering the phone from the bathroo...
Entity
Fidelity Financial Services Inc
Categories: Telemarketers
7, Report:
#351270
Posted Date:
Jul 15 2008
Fidelity Financial Services, Inc. Nicholas Harrison, Brian McGuire Counterfeit Lottery Check Toronto Ontario
I received a letter from Fidelity Financial Services, Inc on July 5, 2008, indicating I won $125,000.00 in the Lotto North American Sweepstakes Lottery held May 10, 2008. They've tried unsuccessfully to contact me regarding these winnings. Enclosed was a check in the amount of $48...
Entity
Fidelity Financial Services, Inc. Brian McGuire
Categories: Door to Door Sales
8, Report:
#347904
Posted Date:
Jul 06 2008
Fidelity Financial Services, Inc; North American Sweepstakes Lottery: BEWARE! Fraudulent Check Scam: BEWARE! Toronto Ontario
Just as others have posted, I received my $4,875.00 check, Winning Final Notification dated June 30, 2008 drawn on the M&I Bank of Mayville; it looked like a real check. For those unfamiliar with these scams, let me explain how YOU get taken:
1) The $4,875.00 check is made out to...
Entity
Fidelity Financial Services, Inc.
Categories: Cross-Border Scams
9, Report:
#347511
Posted Date:
Jul 04 2008
FiFidelity Financial Serivces Inc Fell for a Lottery Sweapstakes Scam Toronto Ontario Canada
I received a letter from Fidelity Financial Services Inc. stating that there was a lottery sweepstakes done this past April and I was one of the winners and would receive the amount of $125,000. It stated that they have tried many attempts to reach me to claim the money. So finally...
Entity
Fidelity Financial Serivces Inc
Categories: Cross-Border Scams
10, Report:
#345843
Posted Date:
Jun 30 2008
Fidelity Financial Services Inc North American Sweepstakes Lottery Toronto Ontario Canada
This past Saturday, I received a letter, in a plain white envelope. I opened thsi up and read the body of the letter. Being skeptical, I waited and Called thye company Monday, the 30th of June. After several hours of trying I finally made contact with someone at the phone number ...
Entity
Fidelity Financial Services Inc
Categories: Cross-Border Scams
11, Report:
#344527
Posted Date:
Jun 26 2008
Fidelity Financial Services INC Fraud Toronto Ontario Canada
This is just to add to the long list of complaints and advise to others.
Received letter with check for $4875.00. Instructions to call before doing anything. Did not call.
In the letter is instructions: 'We urge you to keep this winning Confidential until your claim has been p...
Entity
Fidelity Financial Services INC
Categories: Bait-and-Switch
12, Report:
#341335
Posted Date:
Jun 21 2008
Fidelity Financial Services Inc tried to rip me off too Victor New York
i recived a letter and check for 4875.00 to pay taxes on a lotto winnings of 12500.00.it seems to me that is not enough to cover tax in nc thay take about 1/3 of winnings.so this is a scam i will keep letter and check if some one needs it to help lock these people up for froud.
W...
Entity
Fidelity Financial Services Inc
Categories: Cross-Border Scams
13, Report:
#341258
Posted Date:
Jun 17 2008
Fidelity Financial Services, INC. Tried To Rip Us Off and Get our Checking Account Number Toronto Ontario
My husband received a letter from this company fromBrian Mcguire, stating he had won $125.000 and included a check for $4875 stating not to cash it til he called. He called to see what this was about they asked him if he had shopped at walmarts, lowes or home depot he s...
Entity
Fidelity Financial Services, INC.
Categories: Financial Services
14, Report:
#341044
Posted Date:
Jun 17 2008
FIDELITY FINANCIAL SERVICES INC INTERNATIONAL CLAIMS DEPT LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY WINNER TORONTO Ontario Canada
I received a letter today 6-17-08,staing I won $125,000.000. There was a check for $4,875.00 telling me not to do anything with the check until I called Mr.Nicholas Harrison, so I called him and he asked me the claim number in which I gave him.He put me on hold,came back on and aske...
Entity
Fidelity Financial Services-International Claims Dept
Categories: Cross-Border Scams
15, Report:
#331925
Posted Date:
May 14 2008
FIDELITY FINANCIAL SERVICES INC. I Want to report a Sweepstakes, Lottery winnings Fraud Scam through Fidelity Financial Services Saint John New Foundland
I recieved a letter in the mail from a Fidelity Financial Services with a Wells Fargo Check inside that stated that I had won $250,000.00 in a sweepstakes lottery . I was given the entry slip number, a claim number and the winning numbers from the drawing which showed how I had won...
Entity
FIDELITY FINANCIAL SERVICES INC.
Categories: Cross-Border Scams
16, Report:
#34032
Posted Date:
Jan 06 2005
Fidelity Financial Services, After 12 years, company suing me for old car loan. What about statue of limitations? deceptive company ripoff Acton California
I purchased a car in 1990 and made payments until a towing service stole my car from where it was parked. CHP investigations along with the BAR was investigating and Fidelity was told not to retrive this car from the tow yard. My payments would be made after the investigation.I was ...
Entity
Fidelity Financial Services, Inc.
Categories: Credit & Debt Services