I received a letter postmarked South Africa (no return address) that states I received a $350,000 award in a sweepstakes drawn September 2nd 2014- that a courier would deliver the check. There was a check enclosed for $4,350 which in the letter states “this is to help me pay for the Processing fee” of $3,850. I was to call a David Morgen at 1-877 253 1613 or 1-909 2370115 to begin the process to activate this $350,000 check. The $4,350.oo check enclosed was drawn on COMERICA Bank, California (no address) and the EVERTEK COMPUTER CORPORATION 431 Business Park Dr. Temecula, CA 92590 Needless to say this is the old “Bait & Switch” game. And I did not follow through with any of this, instead looked up these names and similiar Rip off complaint. The Claim CAL74429BC and the date of 09-10-2014 on the letter. These things are looking more “authentic” all the time and I’m sure many folks in distressed situations believe this is a real windfall for them. David Morgen (if that is a real person?) should be prosecuted for running these types of obvious mail fraude schemes. Where is the justice in this? .
After getting scammed out of $329.00 from guns-warehouse.com, a simple search of some of the verbiage in the website popped up 4 other
John Sutton is loser trash, complete scum of the earth low life idiot turd monger asshole bastard Wife Beater Threw hot water on a poor woman Bloomsburg PA
WARNING JOHN SUTTON IS A DOMESTIC VIOLENCE PURPITRATOR HE BEAT A WOMAN THEN TREW HOT WATER ON HER. HE WAS CHARGE WITH FELONY ASSAULT.
Dirty Cop Raymond Ketchmark falsified police reports. Ketchmark routinely receives grafts to make creative reports with false narrative to
They will double or triple charge you by failing transactions and then charging your account. They have no proper online or official
My family has been being harassed by a middle aged man named who goes by the name John but I have been advised by the authorities that his
We drove over a hour and bought a SUV she and the man from the service center cleared the codes found the real koh guy who we bought
BIG SCAM. DO NOT BUY. ORDERED TURQUOISE INDIAN NAVAJO RING AND GOT A RING MADE OF TIN. Previous Review Next Review
My husband and I our purchased in the fall of 2019. They enticed us saying that we could get a free vacation to Hawaii and free airfare
This complaint and/or review was posted on Defaulters.com on 22:41 pm, May 26, 2018 (CST) and is a permanent record located at: https://www.defaulters.com/scam/fidelity-first-financial-inc-review/.
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