FIDELITY TRUST FINANCIAL SERVICE
A.A.A SERVICES WORLDWIDE COUNTERFEIT CHECKS, NON RESIDENCE GOV. SERVICE TAX

Business & Finance

Received a check for $4850 for non residence government service tax. told to send them a western union or moneygram for $2850. what do they take me for. this is the 2nd check within three months. they fooled me on the first one. deposited it in an account but waited for it to clear. came back as counterfeit. tried to call the bank on which it was drawn no help. tell every one not to cash these checks.


Company: FIDELITY TRUST FINANCIAL SERVICE
Country: Canada
Province: Ontario
City: TORONTO
Address: 250 RICHMOND ROAD
Phone: 6047734779
  <     >  

RELATED COMPLAINTS

Global Financial Trust
, Key Bank, Fidelity Trust Financial Service, Incey ripoff Mailed me a check for $4, 800 to pay for Non-Residence Gov ServiceTax. Letter stated I had won $280, 000.00

Merryweather Monitoring & Research Group
Merryweather Monitoring & Research Group a subsidiary of Merryweather Foam Inc. Mystery Shopper scam with counterfeit check enclosed. DO NOT CASH!!!

"Santa's Little Sweepstakes" - REGIONS BANK
"Santa's Little Sweepstakes" NATIONWIDE REGIONS BANK SCAM, COUNTERFEIT CHECK $3, 535.00

UNIVERSAL REWARDS & TRUST
COUNTERFEIT CHECKS BEING SENT BY UNIVERSAL REWARDS & TRUST, ONTARIO

GRUPPO LOTTOMATICA
ISSUING COUNTERFEIT CHECKS, STOLE VANCARE'S BANK INFORMATION AND MY SIGNATURE

Global Finacial Trust And Services
Said I won lottery and check was counterfeit Ripoff

Universal Rewards & Trust
Counterfeit Checks Ontario

Nation Wide Claim Centre Financial, Inc
Don't Cash That Check!! Ripoff

Royal Mystery Shopper
, John Newham, Royalmysteryshopper RIPOFF, INTEENET SCAM The check they send you is counterfeit

Gateway Financial Management
Ripoff