1, 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
2, 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
3, 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