Phone: 7783176395
Found 6 reviews / complaints

Fidelity Finance Company
Recieved a check in the amount of 5, 985 to deposit in the bank for taxes on sweepstakes winnings of 125, 000 by David Frances

Miscellaneous Allyce 0

The company called Fidelity Finance Company sent me a check for the amount of $5, 985 to pay the taxes on a sweepstakes win of $125, 000.00. The man David Frances told me over the phone that I needed to deposit the money in the bank and call him back and let him know that I had deposited it in the ...

Fidelity Finance Company - Wells Fargo Bank
Second Category Sweepstake

Miscellaneous Norm3 0

I was surprised to see to see that Janet of St. Louis (Report # 436764) received the same scam letter I did. I also got a check written on a Wells Fargo Bank account for $5, 985.00. This money was supposed to be deducted from $125, 000.00 that I won in a sweepstakes. I am instructed to send $4, ...

Fidelity Finance - Financial Investment And Lottery Resource Management - Lend A Hand Foundat
Wanting me to send them 4985.00 in a moneygram wire transfe

Business & Finance Gloria6 0

This company sent me a check for 5985.00 it said it has been deducted from your winnings. the purpose of this check is for the payment of canadian non-resident government service tax. there was a tax agent lori voltz 9021 johnson st ottawa ontario m7h4g3 canada tax amount: $4985.00 payment method: ...

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

Miscellaneous Ello 0

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 ...

Fidelity Finance Company/Wells Fargo Bank Checks
Lottery Tax check with bonus

Shops, Products, Services Janet8 0

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, ...

Fidelity Finance Company
A letter and check were sent to me asking me to wire funds for taxes on my winnings. The check was $5985, they wanted $4985 wired. Ottawa, Ontario

Business & Finance Jen9 0

I received a letter stating that I had won $125, 000 in a lottery with a check drawn on Wells Fargo Bank in California. The check is from Lend A Hand Foundation, Inc., 8105 Capwell Drive, Ste B, Oakland, CA 94021. The check amount was for $5985 and they wanted me to wire funds of $4985 to the ...

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Phone: 7783176395Found 6 reviews / complaints

Fidelity Finance Company Recieved a check in the amount of 5, 985 to deposit in the bank for taxes on sweepstakes winnings of 125, 000 by David Frances

Fidelity Finance Company - Wells Fargo Bank Second Category Sweepstake

Fidelity Finance - Financial Investment And Lottery Resource Management - Lend A Hand Foundat Wanting me to send them 4985.00 in a moneygram wire transfe

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

Fidelity Finance Company/Wells Fargo Bank Checks Lottery Tax check with bonus

Fidelity Finance Company A letter and check were sent to me asking me to wire funds for taxes on my winnings. The check was $5985, they wanted $4985 wired. Ottawa, Ontario