1, Report:
#415367
Posted Date:
Jan 24 2009
Libbey Financial Services - Scott Freeman Lottery Fraud - Theft Toledo Ohio
I received a letter stating I had won a lump sum of $10,000 in the annual Chain-stores Giveback Promo with a total pot of $320,000 among 31 winners. I was sent an initial check of $2,650 and was instructed to call to have it activated so it could be deposited. Then I was instructed ...
Entity
Libbey Financial Services - Scott Freeman
Categories: Door to Door Sales
2, Report:
#413405
Posted Date:
Jan 18 2009
Libbey Financial Services Don't believe this scam with Libbey Financial!! You don't win anything!! Toledo Ohio
I received a letter from Libbey Financial Services stating I had won $10,000.00. They sent me a check for $2,650.00 and said to deposit it. It turned out to be a worthless check which I had deposited in my account. Then I was to send $1,000.00 off by a moneygram to someone I knew...
Entity
Libbey Financial Services
Categories: Financial Services
3, Report:
#412483
Posted Date:
Jan 15 2009
Libbey Financial Services Mr Scoott Freeman 1-905-781-3000 said i won 10,000 send check for 2650.00 wanted 900.00 for othere 7,350.00 Toledo Ohio
Scott Freeman sent me a check for 2,650.00 to depoist in my account . he said to call him on monday after noon so he could give me the number to release the other 7,000.00 , then go to the money gram at walmarts , fill a paper out (red accross the top),then he said i had to give so...
Entity
Libbey Financial Services Mr Scott Freeman
Categories: Attorney Generals
4, Report:
#412083
Posted Date:
Jan 14 2009
Libbey Financial Services Claimed I had won $10,000 in a chain store giveback promotion Toledo Ohio
I received a very legitimate looking check for $2,650 and a letter claiming I had won a total of $10,000. To claim the balance, I should call them at a Canadian phone number (905-781-3000.) although the letter had a P.O.Box address in Toledo, Ohio.
I called a Mr. Scott Freeman wh...
Entity
Libbey Financial Services
Categories: Bad Check Writers
5, Report:
#410266
Posted Date:
Jan 10 2009
Libbey Financial Services I WON $5,000.00 DOLLARS!! YEAH RIGHT!! Thanx Scott Freeman!!! Toledo Cloumbus Ontario, NY Shall I Go On? Toledo Ohio
I recieved a letter in the mail from a company saying that i have won $5,000.00 through a sweepstakes by using my Debit card at one of 71 major retail stores nationwide. I thought it was a legit offer because i enter all kinds of things all the time. The check enclosed was for $975...
Entity
Libbey Financial Services
Categories: Cash Services
