Fidelity Bank Reports & Reviews

Fidelity Bank Reports & Reviews (1)

Scammer's phone +2348159530611,+234-81-256-92-170
Scammer's website N/A
Scammer's address 2 Kofo Abayomi Str, Victoria Island, Lagos.
Scammer's email [email protected]
Victim Location AZ 85716, USA
Total money lost $705
Type of a scam Nigerian/Foreign Money Exchange

I will try to make a long story short. It all started I think about a month ago where a Theresa Ann Wade had contacted me through Facebook and then we continued socializing and interacting through email. She then informed me that she had made me next of kin the beneficiary of an inheritance she had from her late husband and since she was dying, she had no use of it but to want to do the will of God and she said that she felt in her heart that that's what God wanted her to do. I believed her at the time because it was a coincidence that I was arguing with God sort of like praying saying what am I going to do because I can't work because nobody wants to hire me because I don't have a GED and out of the blue some stranger offers me money that I was just talking to God about, so right then and there I knew that this had to be an act of God, divine intervention or however you say it. So she emailed me a scanned copy of the power of attorney in which her attorney told her that I need to sign it and fax it to the bank because they would be in charge of Distributing my money my claim. She then advised me to comply with the bank's stipulations or requirements in order to have access to this inheritance. Ever since then me and the bank have been going back and forth regarding where I lived and how the money was going to be sent to me. I never expected that they were going to drop unrealistic fees that I had to pay just to obtain this inheritance. But I thought that this has to be real and that maybe the fees are that high because they do things different in Nigeria. Needless to say I still don't have my so-called inheritance in which she had made me beneficiary of and the whole time they keep giving me the runaround as if they don't want to pay me because they keep setting fees after fees after fees. The first fee was to get the bank documents signed and I couldn't afford it so I had to pay an attorney and they had clemency enough to let me pay $150 to get the bank documents signed on my behalf. The next feed consisted of over $1,000 just to get the money electronically wired to my account in which I couldn't afford, so the next auction was opening an account with them and I didn't think it was going to be so expensive, but the cheapest one was around $545 so I went along with that under the impression and promise that that money covered the shipping fee to mail my Visa card that I signed up for for them to put the money on and they that the card and the documents would be in the mail by Monday. I'm assuming that they did not know it was Labor Day, so I figured I would just get them the next day. Labor Day came and that morning the bank director email to me saying that in order to get them sent now I had to pay $3,000 USD to get the card insured. I told them that that was outrageous and unrealistic because I didn't have $3,000 I could just throw away even if I wanted to. So the bank director supposedly contacted a loner and the loaner told the bank director that the only way they were going to let me borrow $3,000 to get the car insured was if I paid in interest fee of $150,000 USD. That's when it hit me that I felt that I had just got scammed so I confronted the band director about it and he said that it was the loners agreement if I were to borrow the money and that I would have to them full access to my account including my email and passcode and the code answers in order to have access to my online account. I've been freaked out and panicked as my bank told me never to give out that information and that being said automatically assumed that this was a fraud. But if it is not a fraud then my question is I feel like I'm being hustled because they assume that because I'm going to Merrick and that automatically makes me Rich and stupid to where they can just take advantage and get as much money out of me as they could before they had to give over the money that was entitled to me by an inheritance of some very kind lady. I was never weary of the idea and the reason why I felt it to be more true was because I talked to lures that gave me free advice online and they said that I was able to fax or scan the bank a power of attorney if it was faxed to me. Butt the lady told me that her attorney said that all I needed was the power of attorney that she had scanned me or they had scanned me to my email and that's what I used and the bank had a meeting and accepted it I guess they talked it over with the attorney and it was approved. Still though I am confused because I don't know whether I got scammed or if I'm generally being hustled because I'm going to American and they are things that are rich and can afford to pay such outrageous unrealistic fees. my main concern and focus about this whole situation is that now that I don't have access to my claim because I can't afford these ridiculous fees, that they have all my information and what if they use it against me to bring up allegations under my name that I didn't do like false allegations. I hope I didn't get scammed or setup or played. And if I did not get played and this turns out to be true then I really don't know how to go about getting this money because I can't afford attorneys to work on my behalf as I don't have a job and no money and that's why the bank was working with me relentlessly to get this done. Another major point in which caused my doubts is that after the bank tried to drop unrealistic ridiculous outrageous fees on me, I email the lady that made me next of kin to this inheritance and told her that I need the original document of power of attorney just for my own purposes and she agreed and told me that her attorney had hold of it in his possessions and that she would contact him in regards of getting sent to me because I would need it. I haven't heard from her since. So I don't know whether she was telling the truth and she actually died or she just played me. But even then how could she play me if she sick and dying in the hospital and she gives permission to the bank to let me have all that money that she inherited from her late husband. Please can you help me get this matter resolved because I don't know any more now if this is true or fake and until I get answers and to the bottom of this, this will always be hovering over my shoulders and I will never get peace until I know the truth. Thank you for your time and I do apologize for such the long letter and I look forward to hearing from you soon. I've sent previous complaints but I haven't got a reply yet, so this time I collected and gathered all the information I could to make this helpful and your case.

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