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  • Report:  #642067

Complaint Review: Liberty Financial Inc

Liberty Financial Inc They sent me a check for $1990.00. I am supposed to call Anderson Parker at 289-892-4056 before I cash the check and then I will get my remaining $29,000 Brooklyn, New York

  • Reported By:
    Carol — Arlington Texas United States of America
  • Submitted:
    Sun, September 19, 2010
  • Updated:
    Sun, September 19, 2010
  • Liberty Financial Inc
    P O Box 2700
    Brooklyn, New York
    United States of America
  • Phone:
    1-289-892-4056
  • Category:

I received a letter from LFI and check for $1990.00 and I am supposed to call Anderson Parker at 289-892-4056 before I cash it and then they will send me $29,000 to make home improvements. It says on the letter that this is a Grant I won and not a loan and does not require repayment. Then it had a list of donors such as:


Best Buy, Home Depot, Costco, Wendy's, IBM, Sony, Walmart, Microsoft, AGap, Blockbuster, GAP, Toshiba, FedEx and more. Oops I missed my Claim Date. I was supposed to call before Sept. 15, 2010. Unclaimed Grants will be donated to local charities. Claim # 4397. It was signed by Thomas W Barry, VP Foreign Account Dept.


I will be advised on the name of my agent assigned to mu filoe when I call and activate my check. The final check will then be sent to me by courier but I need 2 pieces of ID to receive my package.

1 Updates & Rebuttals


Jim

Millbrook,
Alabama,
U.S.A.

Common Scam the Check's Fake

#2General Comment

Sun, September 19, 2010

What they want you to do is deposit the check, send them cash (Usually Western Union su it' untracable) and later you find out the check's Fake and YOU are stuck, YOU have to pay the bank and they cannot be found.


You hav NOT won anything.

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