Complaint Review: LIBERTY FINANCIAL

This is the whole letter sent to me:LIBERTY FIANCIAL CORPORATION. Resource Management&Payment Center. 530 5th ave. New York,NY july17,2008. #1-403-400-5082, Ref#:LWS/734357;Batch#5547. Subject:Award Claim Final Notification: Liberty financial in association with Liberty Lottery Corp. Is pleased to inform you of the North America Prize pool, held on 24th of july;2008. Due to the mix up in the numbers and names, the results were released on the14th of july;2008. Your name attached to ticket number 743-2876-634 with serial number5432-46 drew the lucky number of 5-10-32-24-14-28,which consequently won the lottery in the 2nd category. You have been approved for the lump sum payout of$125,000.00usd. The winning prize has been credited to the file with reference number Lws/734569357. This is a from a total cash prize of$2,500,000.00usd. You are among twenty winners in this category. Congraulation!! Your fund is now deposited with a security company and insured in your name. Due to the mix up of some number and names, We ask that you keep your winning info confidential until your claim has been processed and your check mailed to you. SUBJECT:FUND ENCLOSED. this notification you just received, we have secured some amount for you through one of our financial sponsors against this winning. This required amount needed to pay for all the service charges including taxes. Involving your recent winning notification, saving you the trouble of trying to raise the necessary amount reuired. All winners are subject to security verification and proof of ownership might be required. THE ENCLOSED CHECK IS NOT VAILD UNTIL YOU HAVE CONTACTED OUR OFFICE!!Taxes(GST)2% $2,500.00 Administrative cost $1,200.75.
Bank Draft Payment of $125,000.00 less the taxes and administrativecost will be mailed to you before the deadline of the official time line legally requried for settlements. Call sandra or mike your assigned claim agent on(1-403-400-5082) between the hours of 10:00 am-7:00pm eastern time, monday to friday. 10:00 am- 3:00pm on saturday. Always quote your(ref#and Batch#). Please note that all prizes must be claimed not later than30th of july 2008. We shall assume this funds as unclaimed then automatically null and void all processes and claim. congratulations!!!!! Sincerely, Chris Anderson(promotion Manager)..

now that was the whole letter sent to me. with a check of $3,870.00. The check info= the left top part of check=The Center For Effective Philanthropy a nonprofit organisation. 675 Massachusetts ave.Cambridge,MA 02139. The middle of the check was the date check was issued 07/17/2008 and Citizens Bank Of Massachusetts. 5-7017/2110501. Right top of check was a check #7702. The check memo said void after 60 days. amount of check is $3,870.00. So this is what i did about this check. before i deposited this fraud check. I went to my bank manager. And he looked up every thing on this check. and it came back as no funds. and the account was frozen, and it can only take deposit's. My bank manager took copies of the check and letter and the envelope that it came in. My bank is going to move forward on this matter. Even no i didnt not lose any money on this fraud. I'm going to push for justice and i'm going try my best to press charges on this matter. because for the pepole that did lose money on this fraud, and i could have lost lots of my own hard working money too. So thank god for my bank manager for save-n my life . This is a life lesson i will never forget. So i hope we bust these guys. And we get paid for it. So if there is any attorney out there that thanks i have a case. please contact me if you can thanks.

Jennifer
akron, Ohio
U.S.A.