Fidelity Finance Company, H. I Grundy, David Frances, Stacey Godwin
Fidelity Finance Company, H.I. Grundy, David Frances, Stacey Godwin Attempt to defraud friend with phony sweepstakes letter and tempting check
My friend received a tempting $5, 985.00 check in a letter, signed by H.I. Grundy, from Fidelity Finance Company, 7411 Gordon Rd., Ottawa, Ontario, M6T 4H3, Canada. The fraudulent letter claimed she had won $125, 000.00 in US dollars in a "second category Sweepstake Draw" from the ...