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  • Report:  #384838

Complaint Review: Liberty Financial INC. / Mr.James Adams

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

  • Reported By:
    West Mississippi
  • Submitted:
    Sun, October 26, 2008
  • Updated:
    Sun, October 26, 2008
  • Liberty Financial INC. / Mr.James Adams
    105 John Treet
    Toronto, Ontario
    Canada
  • Phone:
    647-219 6601
  • Category:

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.

J.****
West, Mississippi
U.S.A.

4 Updates & Rebuttals


J.herod

West,
Mississippi,
U.S.A.

Liberty Financial INC. / Mr.James Adams Sweepstakes Award Claim Notification of $125,000.00

#5Author of original report

Sun, October 26, 2008

This has been going on since the year 2000. Why are these people still operating this fraudulent scheme? Has no one contacted the better Business Bureau?


J.herod

West,
Mississippi,
U.S.A.

Liberty Financial INC. / Mr.James Adams Sweepstakes Award Claim Notification of $125,000.00

#5Author of original report

Sun, October 26, 2008

This has been going on since the year 2000. Why are these people still operating this fraudulent scheme? Has no one contacted the better Business Bureau?


J.herod

West,
Mississippi,
U.S.A.

Liberty Financial INC. / Mr.James Adams Sweepstakes Award Claim Notification of $125,000.00

#5Author of original report

Sun, October 26, 2008

This has been going on since the year 2000. Why are these people still operating this fraudulent scheme? Has no one contacted the better Business Bureau?


J.herod

West,
Mississippi,
U.S.A.

Liberty Financial INC. / Mr.James Adams Sweepstakes Award Claim Notification of $125,000.00

#5Author of original report

Sun, October 26, 2008

This has been going on since the year 2000. Why are these people still operating this fraudulent scheme? Has no one contacted the better Business Bureau?

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