1, Report:
#1533025
Posted Date:
Jun 19 2024
Fidelity Investments Won't close the account and give the account balance back! Boston MA
My friend and business partner was left some money from a relative who passed away. He has been trying to have Fidelity send/wire him the money for many months. He has spent hours/days/weeks and now even months on the phone with several people at Fidelity to get the money wired and/...
Entity
Fidelity Investments
Categories: Financial planning
2, Report:
#1368675
Posted Date:
Apr 20 2017
First Fidelity Trust AG Andrew Sarafin A Professional Swiss corporation SCAM to be beware of...The longest corporation registration on planet earth; 6 months yet not done! GENEVA Nationwide
October 2016, a contract has been signed with First Fidelity Trust AG(FFT) to secure and purchase a trust company. a 20% depsoit was paid and according to Mr. Andrew Sarafin; its director, the aged trust was reserved. Immediately, FFT requested for the balance of the full payment pl...
Entity
First Fidelity Trust AG
Categories: Business Consultants
3, Report:
#1349584
Posted Date:
Jan 13 2017
First Fidelity Trust AG/Andrew Serafin Price Gouging, Bait and Switch, Non-performance Geneva Geneva
In February 2015 I entered into an agreement with First Fidelity Trust AG to purchase a Vintage Trust formed prior to 1981. The purpose of this acquisition was to access certain characteristics of this grandfathered entity which included some of the following appealling abilities, a...
Entity
First Fidelity Trust AG
Categories: Business Consulting
4, Report:
#1208335
Posted Date:
Feb 12 2015
Fidelity Trust Financial Services USA Mega Sweepstake 2nd Price Winner Long Beach California
SCAM, SCAM, SCAM preying on the elderly!!!
My elderly mother rec'd a check for $4650.00 drawn on Servantage Dixie Sales bank account. They have fraudulently stolen Servantage' bank account number, creating fraudelent checks and are stating the recipient has won a prize of 250,000...
Entity
Fidelity Trust Financial Services
Categories: Skin Care
5, Report:
#1202402
Posted Date:
Jan 17 2015
USA Mega International Sweepstake Fidelity Trust Financial Services 2nd Place Sweepstake Winner scam Long Beach California
Received letter today along with check for $4,650 announcing my 2nd place winning of $250,000. It requested that I contact your claim agent: Allen Morgan @ 1940-6030008 to start claim processing and to activate your check. There's a processing fee of $3,400.
Entity
USA Mega International Sweepstake
Categories: Cash Services
6, Report:
#512575
Posted Date:
Oct 21 2009
LONDON FIDELITY TRUST FINANCE (FTF PLC) DR. REV. DEVI NEWMAN FALSE INTERNATIONAL MOBILE WINNING DRAW BY [email protected] LONDON, Alberta Canada
On 29th sept 2009 I recieved a SMS from TM-GLOBAL Message centre +919247055007sent at 00.44.39, congrats for winning on my mobile number, SHELL INTT'L MOBILE DRAW UK. After contacting them at [email protected], given e-mail address they sent me a format to fill lik...
Entity
LONDON FIDELITY TRUST FINANCE (FTF PLC)
Categories: Liars
7, Report:
#502395
Posted Date:
Oct 01 2009
Mom's of Frederick, LLC, T/A M.O.M.'S/MY ORGANIC MARKET Meridian Financial Services 607 Bay. Street. Toronto Ontario Canada M6B - 3B7 TEL/FAX -1-905-392-0138 They sent a check from Fidelity & Trust Bank $4850 w/a letter notifying winning North American Lottery, enclosed ck is for taxes. Send them $3800.00 by Westen Union or Moneygram to recieve $95k. Frederick, Maryland
This is a Lottery Scam. They provide what looks like a cashiers check with a letter informing the person they have won the North American Lottery Inc., the date the lottery was held and the category which was won; and the ticket number.
In this letter are details of the ...
Entity
Mom's of Frederick, LLC, T/A M.O.M.'S/MY ORGANIC MARKET
Categories: Bait-and-Switch
8, Report:
#496723
Posted Date:
Sep 18 2009
Fidely Trust Inc Won 150.000 dollars sent check for 6,875.00 which to pay taxes of 2.997.oo from Park Ave Bank Ny persons Mr. David Morgan tele 011-44-772-203-0011 London E132LB UK Had me to call tele no said that I had won 150.000 Dollars. Said they were true and honest contest won sweepstakes London, United Kingdom
I was contacted by mail from Fidelity Trust Inc. Stating I won a Lottery sweepstakes Of 150.000 Dollars. to contact them called. They said I won and i will hear from them by mail.
They in turned sent me a check for 6.875.00 dollars to pay 2,997.00 to place it in bank account. And t...
Entity
Fidely Trust Inc
Categories: Liars
9, Report:
#495407
Posted Date:
Sep 17 2009
Fidelity Trust, Inc. Winner of USA MEGA Million Jackpot also known as The Big Game. Since this is final notice all prize money must be claimed no later than August 20. 2009. Call your account manager, immediately. Las Vegas, Nevada
I hardly believed if it is real check. I have no idea how I get that from in which I never seen this before. I read carefully of letter and required to call the Company. It was all recording and said called back frequently. I did not cashed it due to I feel odd about this...
Entity
Fidelity Trust, Inc.
Categories: Financial Services
10, Report:
#487441
Posted Date:
Aug 31 2009
Fidelity Trust Inc 150,000 Lotto Winnings East Ham Nationwide
I recieved a letter onAugust 7, 2009 stating that they gather names from sweepstakes and i had won 150,00i contcted0 in US monies and that I need to call David Morgan or Helen Anderson. When I called I spoke with David he stated that He got my info fron Wal-mart Sweepstak...
Entity
Fidelity Trust Inc
Categories: Liars
11, Report:
#481305
Posted Date:
Aug 17 2009
Fidelity Trust Sweepstakes Winner London United Kingdom
I received an identical letter as another person on this site. It claimed I had won a lottery amount of $150,000. All of the dates were the same as in the report I previously read, however I just received my 3 weeks notice today, August 17, 2009. The other winner receive...
Entity
Fidelity Trust
Categories: Lottery
12, Report:
#478141
Posted Date:
Aug 11 2009
Fidelity Trust Inc., David Morgan, Helen Anderson Facing foreclosure, received notice I had won $150,000 in a lottery which Fidelity entered me in. London, United Kingdom
The too good to be true letter from Fidelity Trust Inc. was received one week after my impending home foreclosure was made public. The drawing was held in Australia according to the letter and also according to the letter every year they enter 50,000 names from different sweepstake...
Entity
Fidelity Trust Inc.
Categories: Cash Services
13, Report:
#466096
Posted Date:
Jun 29 2009
Fidelit Trust- a blindsided charge Overseas
i have heard of ppl complaining about how this company sets out to scam individuals, but no one has ever explained how....i think i have, but this is not for certain....if u call from a land line.....check ur bill closely. if u call from a cell phone check ur bill closely. i am not ...
Entity
Fidelit Trust
Categories: Cash Services
14, Report:
#462393
Posted Date:
Jun 18 2009
Fidelity Trust - Warning this surely is a Rip Off East Ham. London United Kingdom
I received an official looking letter June 17, 2009, informing me I had won a lottery and the prize amount was $150,000. In the letter it mentioned I was informed I won this prize Dec. 22, 2008, but failed to respond when advised of this windfall. I don't know who on earth forgets...
Entity
Fidelity Trust
Categories: Miscellaneous Companies
15, Report:
#456610
Posted Date:
May 29 2009
Fidelity Trust Inc. Sent me a letter saying I had won $150,000. East Ham, London, Nationwide, E13 2LB Other
I received exactly the same letter as described in Ripoff Report #455751.
http://www.ripoffreport.com/reports/0/455/RipOff0455751.htm
Anonymous
Ogallala, NebraskaU.S.A.
Entity
Fidelity Trust Inc.
Categories: Bad Check Writers
16, Report:
#455751
Posted Date:
May 27 2009
Fidelity Trust Inc. Award Notification Lottoteam promotions/ prize award dept. East Ham, London Nationwide
I received a letter from the desk of the prize director lottoteam promotions/prize award dept. David Morgan, prize director representing Fidelity Trust lotto and sweepstakes claim dept. They claim they sent me a notification dated Dec.22, 2008 in which I was selected as a prize win...
Entity
Fidelity Trust Inc.
Categories: Bad Check Writers
17, Report:
#449603
Posted Date:
May 07 2009
AGG Financial Trust ,Fidelity Financial Trust Received $4550 Check! Saint John New Foundland
AGG Financial Trust aka Fidelity Trust is still scamming by sending checks and asking us to call Claim Agent.
I'm not that GREEDY to believe anything is free!
Ben
Dillsburg, PennsylvaniaU.S.A.
Entity
AGG Financial Trust Aka Fidelity Financial Trust
Categories: Miscellaneous Companies
18, Report:
#438373
Posted Date:
Mar 27 2009
Venture2000 Consumer Research Group - Venus Monitoring And Research Group - Fidelity Trust, Don't get burned with these people Atlanta Georgia
Received in postal mail today a envelope with documents from a company called Venture2000 Consumer Research Group claiming that thur a survey they knew I was looking for part-time employment and where offering me a job as a mystery shopper. RED FLAG 1. I'm disabled
Included in t...
Entity
Venture2000 Consumer Research Group - Venus Monitoring And Research Group - Fidelity Trust
Categories: Employers
19, Report:
#426606
Posted Date:
Feb 20 2009
Bridgett Lancaster Of Fidelity Trust Financial & Frank Edwards Of Century Capital Funding BEWARE!!! Dishonest, Thieves, Liars Trenton New Jersey
Found them while looking for an unsecured business loan. Faxed me an official looking BBB report on Fidelity and necessary paperwork which I signed and returned. Heard back from Bridgett Lancaster immediately upon receipt of paperwork who explained since loan was unsecured, I would ...
Entity
Bridgett Lancaster Of Fidelity Trust Financial & Frank Edwards Of Century Capital Funding
Categories: Loans
20, Report:
#423119
Posted Date:
Feb 16 2009
Fidelity Trust Financial Services Preying on Financial Vulnerability Trenton New Jersey
After filling out several online applications for a long-term persdoanl loans for bad credit individuals, I was told I woudl have to pay a $35.00 membership fee. I decided to forget about the loan.
Out of the clear, blue sky HEATHER OLSON X633 leaves me avoice mail tellign me I a...
Entity
Fidelity Trust Financial Services
Categories: Loans
21, Report:
#418289
Posted Date:
Jan 31 2009
Fidelity Trust Financial - Leslie Mcgraph - Ashley Starks rip off, lies, ruined lives, left homeless New Jersey New Jersey
locacted company on internetr for financial assistance, after sending in secrity deposit, not herd from again
Shadow
grove, OklahomaU.S.A.
Entity
Fidelity Trust Financial
Categories: Financial Services
22, Report:
#315333
Posted Date:
Mar 06 2008
Fidelity Trust, Inc. almost lost it all New York New York
I recieved a check by mail for $2,990.070 which was very real. Along with a letter saying a home improvement grant in the amount of 39,000.00 had been deposited into an escrow account pending claim. All I had to do was call a number, speak to Don Paul or Leslie Snow and activate my ...
Entity
Fidelity Trust, Inc.
Categories: Banks
23, Report:
#315222
Posted Date:
Mar 06 2008
Fidelity Trust sent a check claiming I won a grant for $39,000 called and was told to call back in 10 mins to get a machine. New York New York
Received a check for $2990.70 and a letter explaining that I won a home improvement grant for $39,000. Told to call the number. I called to see what this was all about, got someone on the phone, told to call back in 10 mins. Then called back to get a machine to leave name and num...
Entity
Fidelity Trust Inc
Categories: Corrupt Companies
24, Report:
#314921
Posted Date:
Mar 05 2008
Fidelity Trust Check Scam Home Improvement Grant New York New York
Received a check in the mail today for $2990.70 saying it was to cover fees for getting a $39,000 grant that has been put into a bank account in my name. It says it does not need to be paid back and all I have to do is call this number and deposit the check into my bank account.
...
Entity
Fidelity Trust
Categories: Financial Services
25, Report:
#314184
Posted Date:
Mar 03 2008
Fidelity Trust,they sent me a letter stating that a check is enclosed for 4950 to pay the taxes for my grant that i won for a home improvement of 39000 go and cash the check and send off 3150 delivery NEW YORK New York
For people to send a letter from new york saying nthat you won a grant for 39,000 its a lie. You would think your life changed forever considering you have bills to pay and you want the best for your family, to do this it was wrong and they shall be punished.
This was the worst t...
Entity
Fidelity Trust
Categories: Financial Services