1, Report:
#430703
Posted Date:
Feb 14 2010
Plain Financial Inc, Fidelity International, Sheila Harris, Samantha Louis Plain Financial - Fidelity International Lotto Sent letter stating I had won $250,000 as well as a check for $4,720. to pay the taxes on the winnings. Toronto Ontario
my husband received a letter on 3/2/09 informing him that he had won $250,000 and a check in the amount of $4,720 to enable him to pay the applicable taxes of $2,970. He would receive the balance of the winning after the applicable taxes were paid. Please do not attempt to cash the...
Entity
Plain Financial Inc, Fidelity International, Sheila Harris, Samantha Louis
Categories: Financial Services
2, Report:
#500102
Posted Date:
Sep 25 2009
Plain Financial Inc, Fidelity International, Sheila Harris, Samantha Louis Allianz Mutual Letter received from Sheila Harris, promotions director for Allianz Mutual, that I had won $250,000. Letter included a check for $4964, and requested I send $2975 to cover taxes for the winnings. Burlington, Ontario
I recieved a letter, in a plain white envelope with no return address, from Allianz Mutual, in Burlington, ON (with an invalid zip code number), along with a very official looking check drawn aganist Citibank for $4964.55. The letter, from Sheila H...
Entity
Plain Financial Inc, Fidelity International, Sheila Harris, Samantha Louis
Categories: Cross-Border Scams, Door to Door Sales
3, Report:
#465900
Posted Date:
Jun 29 2009
Nettag America Inc, Fidelity International Lotto, Slidecircuir Awards, Heineken Promotions Sweepstakes Scam Burlington Ontario
I recieved an Official Notification complete with audit control numbers, claim number and barcode, notifying me of my 7th category winning sweepstakes award of 250,000 (USD). Included with my winning notification was a check drawn on Colorado Capital Bank in the amount of $4,795.00...
Entity
Nettag America Inc, Fidelity International Lotto, Slidecircuir Awards, Heineken Promotions
Categories: Cross-Border Scams
4, Report:
#463634
Posted Date:
Jun 22 2009
SUN SECURITIES, INC INTERNATIONAL SWEEPSTAKES DRAWN ON MAY 10, 2009 IN NEVADA, $250,000.00 USD WON, WINNING POOL OF 200--JUST PAY THE TAXES TO GET THE BALANCE... BURLINGTON Ontario
I RECEIEVED A $4,795.00 CHECK DRAWN OFF OF COLORADO CAPITAL BANK--THAT PARTICULAR BANK HASN'T OFFICIALLY USED THAT NAME SINCE 1998, AS WELL AS THE FACT THAT THIS PARTICULAR BANK FAILED IN MARCH OF 2009. THE CHECK I RECEIVED WAS DATED 6/15/2009...
THE ACCOMPANIED LETTER STATED TH...
Entity
SUN SECURITIES, INC
Categories: Lottery
5, Report:
#460300
Posted Date:
Jun 10 2009
Net Cash Services Inc.. Partnership, Fidelity International, Sweepstakes drawing on Man 10 in Nevada, that I had WON 250,000.00. they even sent a check for 4,795 to pay the 2,950 taxes.. Dont be FOOLED... Burlington Ontario Canada
Sweepstakes drawing on Man 10 in Nevada, that I had WON 250,000.00. they even sent a check for 4,795 to pay the 2,950 taxes..they wanted you to put it in your bank and go to a western union and pay the TAXES to.... a Sonia Mercer at 909 College rd. Bramton Canada M9A7B7.. Dont be F...
Entity
Net Cash Services Inc, Fidelity International
Categories: Bait-and-Switch
6, Report:
#460077
Posted Date:
Jun 09 2009
PRIME PLUS winning final notivic ation /US$509 Million PAYOUT THIS YEAR Burlington Ontario
I receives Notification and a check for $4,795.00 stating I had won $250,000.00, Stating NOT to attempt to use the check until you call. The No. to call was 1-905-782-1715
The check was from PRIME- PLUS INC., 355 Centre Drive, Bronx, Ny 10474. The letter had member : Better Bus...
Entity
PRIME PLUS INC.
Categories: United States Post Office
7, Report:
#458713
Posted Date:
Jun 05 2009
LINCOLN-STEIN SERVICES INC WINNING FINAL NOTIFICATION BURLINGTON ON Ontario
I RECEIVED A LETTER WITH A $4,775.00 CHECK STATING I HAD WON $250,000.00 IN A DRAWING FROM FIDELITY INTERNATIONAL, SLIDECIRCUIR, AND HEINEKEN PROMOTIONS. THE CHECK WAS TO PAY FOR TAXES BUT STATED I MUST CALL THE NUMBER PRIOR TO TRYING TO CASH THE CHECK. THE LETTER HAS A BBB (BETTE...
Entity
LINCOLN-STEIN SERVICES
Categories: Banks
8, Report:
#455822
Posted Date:
May 27 2009
McQueen Securities beware-possible rip off Burlington Ontario
Official looking letter and real-looking check for $4795 arrives, as advance payment for just the taxes to be paid on the $250,000 it says I won, in an international drawing in the UK, on April 30, organized by Fidelity International, slidecircuir awards and Heineken promotions. I m...
Entity
McQueen Securities
Categories: BBB Better Business Bureau
9, Report:
#455545
Posted Date:
May 27 2009
SWEETWATER SERVICES INC. RANDY HILL AGENT SWEETWATER SERVICES INC. We had won $250,000.00 from Fidelity international Lotto and they send me a check for thr amount $4,775 and we needed to call Randy Hill to pay $2,950 fro the taxes of that Money we had won I went into the Web looking for the Bank Name that the check had and found the Bank but the zip code did not match any of the Braches. Ontario
As soon as I saw that the Stamp on the letter said Canada and the check was from Fort Wayne,IN in the USA I quickly went to the web and found the Bank but not Sweetwater Services INC. that's the name of this Frod place and the way they came about on us wining a Lotto that we did no...
Entity
SWEETWATER SERVICES INC.
Categories: Fishing
10, Report:
#453225
Posted Date:
May 19 2009
Lakeland Group Inc. ,In Partnership With Fidelity International Bogus Sweepstakes Winning Letter Burlington Ontario
Official Winning Notification of Winning Sweepstakes.
Winner of the sum of $250,000.00 USD; this was from total prize award money of $87 million USD. We are pleased to inform you that your file has been assigned to our North American claims affiliate for the remittance of your...
Entity
Lakeland Group Inc. in Partnership With Fidelity International
Categories: Door to Door Sales
11, Report:
#453055
Posted Date:
May 18 2009
FiFintrust Global - Fidelity International Fidelity International Lotto Slidecircuir Awards Sent check for 5150.00 and asked me to pay taxes $3100.00, but I needed to call first Holbrook New York
I received a letter from this company stating that my name was selected and I was a winner of $250,000.00. A winning number was listed. A check from Fintrust Global for $5150.00 was included so that I could pay the applicable taxes of $3100.00. Letter states I will receive the ba...
Entity
Fintrust Global Inc. - Fidelity International
Categories: Attorney Generals
12, Report:
#452655
Posted Date:
May 17 2009
Lakeland Group Bogus sweepstakes winning referencing Fidelity International and Heineken promotions Burlington Ontario
I received a letter notifying me that I had been randomly selected as a winner in the sweepstakes held in the UK by Fidelity International and Heineken Promotions. I won $250,000. They included a check in the amount of $4775.00 drawn on Sun National Bank to deposit and pay for taxes...
Entity
Lakeland Group
Categories: Banks
13, Report:
#446889
Posted Date:
Apr 30 2009
UBS Global Inc & Fidelity International International Lottery Winner - deposit enclosed check and call for instructions on paying applicable taxes Markham Ontario
This Lottery Winner's Notification was an obvious SCAM - from the envelope with no return address to the letter itself which contained multiple spelling and grammar errors all the way to the instructions on depositing the enclosed check in the amount of $4,775 to pay applicable taxe...
Entity
UBS Global Inc & Fidelity International
Categories: Miscellaneous Companies
14, Report:
#443856
Posted Date:
Apr 15 2009
Highridge Services Inc., Fidelity International Lotto, Sheila Harris & David Brown Sent me a check for $4,775.00 with instructions to western union $2,970.00 to an account in Canada. Markham Ontario, Canada
Received an envelope today with no return address and first class postage from Canada. Inside was a letter from Highridge Services Inc. A company claiming to be affiliated with Fidelity International and in charge of dispersing sweepstakes winnings. In addition to the letter was a...
Entity
Highridge Services Inc., Fidelity International Lotto, Sheila Harris & David Brown
Categories: Bait-and-Switch
15, Report:
#443558
Posted Date:
Apr 14 2009
Highridge Services Inc., David Brown, Sheila Harris, First Sound Bank, Fidelity International Lotto Scam check $250,000.00 check $2970 taxes due Issaquah Washington
My husband said this one really looks real...checked it out, too bad these people can't get a real job? They are quite creative, too bad it cannot be put to good use...Don't they know Satan is the father of lies..? All who join in his wicked work will go to hell for eternity? I kno...
Entity
Highridge Services Inc., David Brown, Sheila Harris, First Sound Bank, Fidelity International
Categories: Lottery
16, Report:
#443060
Posted Date:
Apr 13 2009
Citi Securities Inc., In Partnership With Fidelity International, sent me a letter saying that we won a lottery winnings thru acomputer drawing and it came with a check of 4,780.00.The amount was $250,000., but before we could get it we had to send in money for the taxes.If you can help us get our money back we'll appreciate it alot.I ALSO HAVE ALL THE RECIEPTS of the money we sent and phone numbers Ihad to call. Toronto Ontario Canada
We received a letter in the mail with a check of $4,780. We were to call and verify that we had received the check. They told us to do whatever we wanted with it.
They said that we had won a lottery winnig of $250,000 and that the check was just the first. We had to send $2,900 for...
Entity
Citi Securities Inc., Fidelity International
Categories: Lottery
17, Report:
#440353
Posted Date:
Apr 03 2009
HIGHRIDGE SERVICES - Merritt Summit Financial - Steele Solutions PAY $2970 TO WIN $250,000, CHECK FOR $ 4720 INCLUDED IN NOTIFICATION, BURLINTON Ontario
Recieved very believable notification of winning sweepstake, organized by Fidelity international lotto. Included check for $ 4720.00, informed, Please do not attempt to use the check until you call. Must pay $2970.00 in taxes at western union/money gram locations in order to ...
Entity
HIGHRIDGE SERVICES
Categories: Cross-Border Scams
18, Report:
#435235
Posted Date:
Mar 18 2009
Eastcorp Services In Partnership With Fidelity International sent me a winning lotto check for $4,720 in partnership with Fidelity International from Ontario, Canada Burlington Ontario
My father got a letter in the mail today from EastCorp Services Inc. in Partnership with Fidelity International lotto, slidecircuir awards and Heineken promotions in conjunction with the foundation of software products (F.S.P.)
It goes on to explain that his name was randomly sele...
Entity
Eastcorp Services. In Partnership With Fidelity International
Categories: Lottery
19, Report:
#435171
Posted Date:
Mar 17 2009
EASTCORP SERVICES sent check for $4720 to pay taxes of $2970 - same address as many other named frauds Toronto Ontario
I received a check today for $4720 and a letter from Eastcorp Services Inc. (in partnership with Fidelity International) telling me that I've won $250,000.00 USD in a random drawing. I was immediately suspicious and googled them.
The check is drawn on Wells Fargo Bank, but the...
Entity
EASTCORP SERVICES
Categories: Lottery
20, Report:
#434865
Posted Date:
Mar 16 2009
Prime Financial - Fidelity International Sent $4270 check to say I won lottery and to use check for taxes Toronto Ontario
Received letter in mail on 3/16/09. Letter stated that I had won lottery. Check enclosed in envelope written for $4,270. I was to call their phone number (647-869-5356) before I cashed the check and used it to pay taxes on the North American claims affiliate for the remittance of...
Entity
Prime Financial - Fidelity International
Categories: Miscellaneous Companies
21, Report:
#432178
Posted Date:
Mar 09 2009
Steele Solutions Merritt Summit Financial Or Steele Solutions Sheila Harris & Kart Louis sent a check for $4.720.00 to help pay taxes of $2,970 same individuals and address as others Toronto Ontario
Steele Solutions Inc. is obviously the same Ripoff - Fidelity international lotto winner of $250,000, with check of $4,000+ to pay taxes of $2,970 signed by Elllis Ryan, call agent Kart Louis, signed by Sheila Harris all that's changed is company name and phone number.
Deborah
R...
Entity
Merritt Summit Financial - Steele Solutions
Categories: Lottery
22, Report:
#430085
Posted Date:
Mar 04 2009
Plain Financial - Fidelity International Lotto Sent letter stating I had won $250,000 as well as a check for $4,720. to pay the taxes on the winnings. Toronto Ontario
Recieved letter stating that I had won a lotto prize of $250,000. There was a check enclosed for $4720. to help pay the tax agent. I was to not cash the check until I had called them. Never called; decided to google company and I am glad I did because I was able to report the compan...
Entity
Plain Financial - Fidelity International Lotto
Categories: Financial Services
23, Report:
#427595
Posted Date:
Feb 23 2009
Surety Trust, Inc.; Fidelity International Lotto, Looking back at the letter I have to laugh: Surety...Trust...Fidelity....sounds like the beginning of a bad commercial! Burlington Ontario
Received a letter and a check for $4,720 from Surety Trust, Inc. informing me I had hit the jackpot- $250,000 in their random computer drawing! Their 'partners' included some biggies: Intel Group, MicroSoft, WalMart, Sears, Ford, GM, and Heineken Promotions. Everything looked on...
Entity
Fidelity International Lotto, Surety Trust, Inc.
Categories: Miscellaneous Companies
24, Report:
#422601
Posted Date:
Feb 11 2009
CITI TRUST FUNDS INC. In Partnership With Fidelity International Bogus check, Fraudulant winning notification, SCAM! Ripoff! Burlington Ontario Canada
Company sends bogus letter with no return address.
Letter/Notice looks very official and very well done!
Enclosed is a check for $4,720.00 USD. Company asks that you call first BEFORE cashing the check.
Company then requests payment be wired prior to cashing check. They get y...
Entity
CITI TRUST FUNDS INC. In Partnership With Fidelity International
Categories: Bait-and-Switch
25, Report:
#419931
Posted Date:
Feb 04 2009
Citi Foundations & Trust Inc. check scam, write us a check for $2,950USD and cash our check for $4820USD Burlington Ontario Canada
beware of a letter sent to you, no return address listed on the envelope and instructions to call prior to cashing the enclosed check.
This is notification of the official results of international sweepstakes drawn on XXXX date in the UK which was organized by Fidelity internatio...
Entity
Citi Foundations & Trust Inc.
Categories: US Postal Service