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Found 3258 reviews / complaints
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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

Shops, Products, Services Joyce9 0

Very much like reports 314312 and 272153. I recieved a letter from Liberty Financial from NY stating I was 1 of the 20 winners and will recieve 125, 000.00. Also enclosed was a check for 3, 830.00 to cover the adminitrative fees and capital gains tax. I called and they instructed me to deposit the ...

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Gerry Diaz - Teresa Nobel - Lisa Epainto - Johnson Financials
Gerry Diaz - Teresa Nobel - Johnson Financials - Lisa Epainto, Johnson Financials Consumer's Reward Program Lottery: You have been approved for the lump sum payment of $38, 000

Shops, Products, Services Naomi3 0

I received this letter along with a check for $3820.00 about the second week of April. I was elated cause the check looked real. So I called the number but it stated that the message line was full to call back later. So I called Saturday morning and my stomach dropped when I heard the man's voice, ...

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Consumer's Reward Program Johnson Financials
Consumer's Reward Program, Johnson Financials, Consumers Lottery Final Notification, Please Read the following carefully... You have been approved for the lump sum payment of $39, 000 credited to an account with the above Claim Number

Shops, Products, Services Donnita 0

I'm trying to dig deeper into this scam. Today, Tuesday 1 July, 08, I received a check in the mail for $3950.00, drawn from Wells Fargo Bank, this is supposed to be the amount they deducted from the total price to enable payment for the applicable tax. God knows I could use this money, I have ...

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