Canada-Complaints.com » Business & Finance » Complaint / review: Liberty Financial Trust - Check that had cleared the bank was bogus | #22747

Liberty Financial Trust
Check that had cleared the bank was bogus

Rc'vd a letter telling me I had won a lotto sponsered by Wal-mart, Sears, Home Depot and Safeway. Enclosed was a check for $4250.00 for the Canadian non- resident tax, so I would not have to put out any money. The big prize was $250, 000.00.

I was instructed to call a Michael Bent and recieve instructions on how to pay the tax. I was to deposit the check into my account and call him back. I did. Then I was told to send a moneygram to Mr George F. Tleski, 7841 12th Street East, New York, NY 10028. I did that to, $3400.00. When Michael called a few minutes later and asked for an additional $750.00 I sarted to get ansey about the tranaction.

When I got into my computer the next morning I found the check had not cleared and my account was being charged. I contacted Michael Bent again and he said he couldn't imagine what wnet wrong. I went to the sheriff dept and filed a complaint. The next time I called he told me not to call anymore. So now I have $3257.03 of which I do not have. I live on a fixed income and it will take 3 month to pay off the debit, that is if the bank will accept that. I"ll probably lose my house and my car, but I've learned a valuable lesson, if it soouds togood to be true it probably is!

Date:

Company: Liberty Financial Trust

Country: Canada   Province: New Foundland   City: St. John's
Address: 7845 Main St
Phone: 7783163400

Category: Business & Finance

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