Complaint / review / scam report
Fidelity Finance Company/Wells Fargo Bank Checks
Lottery Tax check with bonus
I received a letter stating that I was a second chance winner in a Canadian Lottery. Enclosed was a check for 5985.00 with the request to return to a Tax agent by the name of Stacey Goodwin the amount of 4985.00 to pay for GST taxes. Upon checking with Wells Fargo, this account was ligite. However, there is a hard hold on it for possible fraud, loss of security, or compromise of the account. If a similar check drawn on Wells Fargo is received, I have been advised to take it to a local Wells Fargo Bank and have them examine it for validity and whether it is cashable or not. Since we have no branches in my area I am relunctant to cash such a check. From all indications this is a fraud on the people receiving the checks and the accounts that are being debited for the monies.
Information
Members, of group
Guest, can not leave comments on this publication.
Please
register on our website, it will take a few seconds.
0 comments