Fidelity Corporate Service
Complaint 211074 Details
- Date Occurred: 02/12/2013
- Reported Damages: $2,330.00
- Location: Seychelles Offshore
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
ON 1/26/13 I received an email through my Drexel University email account regarding a part time job for busy students and working professionals. The job stated that I would be payed $300 a week. The job was to wire a check sent to me on 2/7/13, in the amount of $2300. The check was a depository check which was deposited on 2/8/12. Then I received an email to wire the money to this address given: Name: Neoma White Address: 1856 Main St. City: New Vienna State: IowaZip: 52065. These are the exact instructions from Steven Scott who I was contacting me with this information: "We've instructed one of our client in US to mail you a check, the check is for you to pay the materials suppplier, your internet connectivity allowance will be included in the payment... soon as you receive the check and you pay her in advance for materials that will last all the agents for the first month of your job, you can start instructing her to mail out materials to those asking for it.. you are only making one payment to the supplier in a month." The suppliers address is: NAME: DEBORAH WATKINS
ADDRESS: 636 Studebaker Street, Mishawaka, IN 46544
EMAIL ADDRESS: [email protected]
I was instructed to go to Walmart (Money gram) and wire the money which I did on 2/10/13 in the amount of $2150. The cost of $140 to wire the money was deducted and also the $180 was deducted which was allotted to me for my internet bill at the time. On 2/11/13 Bank of America informed me that the check was fraudulent and they were putting a hold on it. The check amount was then deducted from my account in the amount of $2300 which left me with insufficient funds. I have not heard from Steven Scott (541)315-7591 and have no longer been contacting him. The amount of $2300 was deducted from my account on 2/12/13.
- Courtney SBID #ab08f46cb8
- Posted 02/15/2013
Comments
- Fidelity SBID #501e1d2bee
- Posted 03/12/2013
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Dear Courtney,
My name is Sanita, I reprepsent Fidelity Corporate Services (Seychelles) Ltd. Please be informed that we have nothing common to scammers who fraud people on behalf of our company name. We do not offer any part time jobs and we do not employ anyone named Debora Watkins or Steven Scott (most probaly such persons do not even exist).
Before sending your money to them you simply could contact us for more information (you had our webiste).
The only thing we can suggest is that you take this matter to the police and they try to find the person who took out your cash at the other end of the bank. -
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Company Statistics
- Complaint Against Fidelity Corporate Service
- Complaints Filed: 4
- Reported Damages: $14,660.00
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