Liberty Financial Inc
Looks Like Liberty Financial Inc is still on the move

Miscellaneous

Received a letter from Liberty Financial Inc stating I had won the 2008 North American Sweepstakes Lottery held on July 25th in the 2nd category. Check was sent for $ 4, 980.00 to cover taxes, however in bold (red) print it stated the taxes were only $ 3, 980.00 to be paid by Moneygram or Western Union. I was instucted to contact Mr. James Adams @ 905-781-1531 for further clarification and instructions. Contacted the number and was told by the female that answered the cell phone that Mr. Adams was not in the office at the time, she asked if this was my first time calling, I informed her that it was. She instructed me to deposit the check into my bank account and once the funds were available to contact them again for final instructions. The check was issued from First State Bank & Trust, 155Th & Hwy 24, Basehor, KS 66007, for the account of Southern Kansas Tele. Co. Inc. which will be my next points of contact to make them aware of the situation.


Company: Liberty Financial Inc
Country: Canada
Province: Ontario
City: Toronto
Address: 105 John Street
Phone: 9057811531
  <     >  

RELATED COMPLAINTS

Liberty Financial INC. / Mr. James Adams
Sweepstakes Award Claim Notification of $125, 000.00, recieved check for $4, 980.00

Liberty Financial Inc
They tried to scam a dead man!

CLEARING & FORWARDING CENTER MR KEVIN ADAMS
TOLD ME THAT I WON THE 2008 NORTH AMERICAN SWEEPSTAKES, ONE OF TEN PEOPLE TO SPLIT 1.25 MILLION USD ONTARIO

Liberty Trust Financial Corporation
Lottery A Rip OFF

Union Financial Group, North American Swwepstakes, Kevin James, Michael Anderson
SACM ARTIST TRYING TO GET PERSONAL INFO AND MOENY

W Squared Financial Inc/Tim Michael/Dominic Adams
W Squared Financial Inc/ Tim Michael/ Dominic Adams 2008 Australian Sweepstakes Lottery Scam

Mutual Financial Securities Inc
$250, 000.00 Winning Final Notification, $2985.00 Check Included For Taxes. Premier Bank of St. Charles, MO Verifies as Scam!

Liberty Financial Inc
2008 North American Sweepstakes Lottery

City Financial Trust, Inc
City Financial Trust, Inc. Received check ofr 4, 875.00 drawn from Southern Commerce Bank, Florida claiming I was $125, 000 Sweepstake Winne

Liberty Fianancial/ North American Prize Pool/ Licentcom Inc
1 of 20 winner of Lottery 125, 000.00/ Liberty Financial/ Licentcom Inc SCAM New York/ Alberta