Liberty Financial INC. / Mr. James Adams
Sweepstakes Award Claim Notification of $125, 000.00, recieved check for $4, 980.00
- 10-25-2008
- 183
My letter was the same as letters recieved by other supposed winners of a 2008 North American Sweepstakes Lottery, except the name of my contact person was changed to a Mr. James Adams, and the bank was a Citizens State Bank located in Hayfield, Mn. And the check was drawn against an account in the name of Hayfield W. and Door Co., in Hayfied, Mn. The typo. in the check address alerted that this may not be real.
I Googled the bank, and found the address was not the same as on the check. When I looked up Liberty Financial, I found the Fraud Reports. I tried the phone number listed and a message came on stating no more messages could be contained in the users inbox. Then realized more than 10 people must have been contacted.
Company: Liberty Financial INC. / Mr. James Adams
Country: Canada
Province: Ontario
City: Toronto
Address: 105 John Treet
Phone: 6472196601