Fidelity Pays Fraudulent Checks on Investment Account Hawaii Complaint

January 20, 2022

Fidelity Investments, Inc. refused to honor a check for $25,000 on the account belonging to the plaintiff in this case, because the signature on it did not match his signature on file. The problem, the complaint for this class action claims, was that Fidelity had already honored fifteen other checks and three direct deposits on his account, all of which were equally fraudulent.