Liberty Financial Inc. There is a check in the amount of $4,650. drawn on the BanK "Citybank, N.A. attached to it, the check is supposed to cover the fee of $3,650. us to help pay for taxes and the payment method is money Gramm. Sydney Nova Scotia
The letter was in the mail today, 3-31-08. A check in the amount of $4650.00 is attached to it. The check is drawn on Citybank, N.A. One Penns Way, New Castle, DE19720-2408. The Name of the company on the left side of the check is The Standard Insurance Co, P.O. Box 473525, Charlotte, Nc 28247 and the date is 3-25-08. The letter says that I am one of the USA Mega (international Sweepstake) that was drawned on March 14, 2008 and that my entry slip with serail number ####### matches the winning number for the sum of $465,000. Then I have to contact: Jerry Nelson @ his tel number to claim my prize. A certified check will be delivered to me by their special courrier company. This was mailed to me on March 26, 08 and is stamped Canada Post. Please someone has to report this, I hope nobody will get hurt. It is to good to be true and hard to beleive. I hope someone will catch them and put these rippers away for a while.
L
Barre, Vermont
U.S.A.
1 Updates & Rebuttals
Striderq
Columbia,South Carolina,
U.S.A.
Congratulations,
#2Consumer Comment
Mon, March 31, 2008
you did the right thing and understood that this was a scam. However the bank and company mentioned had nothing to do with this. The crook in this is the one you were supposed to send the money to before your bank told you the check was a fraud. I'm glad you didn't fall for this but please don't hold it against the bank and company.