1, Report:
#395945
Posted Date:
Nov 29 2008
Fidelity Security Inc they said i won 125,000.00, and sent me a check for 4,875 us dollars to pay taxes before i get other money Toronto Ontario Canada Nationwide
is this true did i winnn some one help me get my money
Donna
fox lake, IllinoisU.S.A.
Entity
Fidelity Security Inc
Categories: Bad Check Writers
2, Report:
#257537
Posted Date:
Jun 28 2007
Fidelity Security, Inc., Settlement Management Center, Leisters Furniture, Inc. Fraudulent Check, Grant Money (supposedly) Ripoff New York New York
Fraudulent check issuance. Do not cash check. Turn over to the authorities.
James
FLORENCE, South CarolinaU.S.A.
Entity
Fidelity Security, Inc., Settlement Management Center, Leisters Furniture, Inc.
Categories: Con Artists
3, Report:
#256573
Posted Date:
Jun 25 2007
Fidelity Security, Inc grant scam Ripoff New York New York
i also got a letter from this company saying i won a grant. after doing some research i found that the bank name on the check was changed from manufacturer and trader's trust company to manufacturer and truckers company. also on the check was the name and address of a furniture st...
Entity
Fidelity Security, Inc
Categories: Cross-Border Scams
4, Report:
#255678
Posted Date:
Jun 20 2007
Fidelity Security, Energy Saving Grant New York New York
I received a letter from Fidelity Security, Inc. and a check for $4,125.20 drawn on Leisters Furniture located at 433 Ridge AVenue, Hanover, PA 17331-9512 (888) 546-2399. The bank listed on the check is M&T (Manufacturers and Truckers Trust Company) with a phone number of (888) 828...
Entity
Fidelity Security,
Categories: Cross-Border Scams