1, Report:
#1343406
Posted Date:
Dec 15 2016
Liberty Financial Incorporation/ Aceto Corporation Sent me a check $3650 & said I had won $250,000 Los Angeles California
Received a letter from Liberty Financial Inc. which was postmarked South Africa stating I had won a lottery for $250,000. Enclosed they sent me a check in the amount of $3,650 to cover my fees for handling the paperwork for the winnings. The cost of the fee was $3,500 so I would...
Entity
Liberty Financial Incorporation
Categories: Lottery
2, Report:
#356321
Posted Date:
Oct 01 2015
American Liberty Financial Inc lieng to customers and run by crooks Delray Beach Florida
American Liberty financial misleads their customers by saying that their accounts will say paid as agreed when they are settled. this is a total lie. the owner of the company is Elaine Sorrells. a simple google search on her will be very interesting to anyone.i tried to be civil wit...
Entity
American Liberty Financial Inc
Categories: Credit & Debt Services
3, Report:
#1249965
Posted Date:
Aug 21 2015
Orlando Corp. Resorts Inc. Todd Palmer & Robert Gregory, Attorney Possible Fraud Longwood Florida
Todd Palmer phoned regarding the sale of our time shares at Weston. He said he had a buyer for the weeks we own. He sent a contract with the buyers signature on it. He talked about a deposit for processing the deads but said it would be refunded in 10 days, if there were no liens or...
Entity
Orlando Corp. Resorts Inc.
Categories: Public Relations
4, Report:
#877347
Posted Date:
May 02 2012
Joe Starcher Scam. Joe Starcher and his partner Tamara aka Lea Lewis disappeared as soon as we sent the wire. Chicago, Illinois
Joe introduced us to his partner in crime, Lea Lewis who's real name is Tamara Lewis located in Gilbert, AZ. He made false claims and promises and even sent us a copy of completed transaction that supposedly he and Tamara completed.
Below is communication between Joe, Tama...
Entity
Joe Starcher
Categories: Loans
5, Report:
#642067
Posted Date:
Sep 19 2010
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
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...
Entity
Liberty Financial Inc
Categories: Building Products
6, Report:
#638843
Posted Date:
Sep 08 2010
liberty financial inc send me a check for 1999.00 and i gave it to my neighbor to cash it and the check bounce and he is out of 1999.00 dollars brooklyn, New York
they send me a check of 1999.00 dollars and check bounce and my friend cash it and it bounce.
Entity
liberty financial inc
Categories: Mortgage Companies
7, Report:
#636787
Posted Date:
Sep 02 2010
Liberty Financial Inc Liberty Group Inc I received a check for $1990.00 from North American Grants, Grant #US2010GRANT-010-4397. The total award is $29,000. I am supposed to call Anderson Parker before I cash the check. The phone number 289 Internet
I received a check today for $1990.00 with a letter stating Final International Home Improvement Grants Notification They say $29,000 has been deposited into an escrow account and these funds are needed for me to pay the Disbursement and Processing Fees once I call Anderson Pa...
Entity
Liberty Financial Inc
Categories: ORGANIZED CRIME
8, Report:
#386663
Posted Date:
Oct 31 2008
Liberty Financial Inc. they tried to scam a dead man! Toronto Ontario
My father recieved a letter in the mail dated Oct. 24, 2008 from Liberty Financial Inc. stating that he won 125,000USD from a total prize of 1.25MILLION USD from the 2008 North American Sweepstakes Lottery that was held on Sept. 25, 2008 and that it was shared among 10 other declare...
Entity
Liberty Financial Inc.
Categories: Lottery
9, Report:
#385038
Posted Date:
Oct 27 2008
Liberty Financial, INC Notified me that I had won a lottery 250,000. Which is especially cruel when people are having so many economical difficulties. Citizens State Bank Minnesota
In October I received a letter with a check attached, informing me that I had won $ 250,000 in a lottery. I received what looked very much like an official check from a Citizens State Bank in Hayfield, MN. The check was for 4,980, which I was told in the letter not to do anything ...
Entity
Liberty Financial, INC
Categories: Financial Services
10, Report:
#384838
Posted Date:
Oct 26 2008
Liberty Financial INC. / Mr.James Adams Sweepstakes Award Claim Notification of $125,000.00, recieved check for $4,980.00 Toronto Ontario
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 ac...
Entity
Liberty Financial INC. / Mr.James Adams
Categories: BBB Better Business Bureau
11, Report:
#384727
Posted Date:
Oct 25 2008
Liberty Financial Inc. 2008 North American Sweepstakes Lottery Toronto Ontario Canada
My wife received a check and letter from the above company. I'm glad I took the time to Google this, as I see this is a scam.
The letter claims (#CA/TD-0551) that she is the winner of $125,000 USD via a lottery ticket with winning numbers and her name attached to it. It also stat...
Entity
Liberty Financial Inc.
Categories: Cross-Border Scams
12, Report:
#383064
Posted Date:
Oct 20 2008
Liberty Financial Inc. Looks Like Liberty Financial Inc is still on the move Toronto Ontario
Received a letter from Liberty Financial Inc stating I had won the 2008 North American Sweepstakes Lottery held on July 25th in the 2nd category. Check was sent for $ 4,980.00 to cover taxes, however in bold (red) print it stated the taxes were only $ 3,980.00 to be paid by Moneygra...
Entity
Liberty Financial Inc.
Categories: Miscellaneous Companies
13, Report:
#328000
Posted Date:
Apr 22 2008
LIBERTY FINANCIAL, INC. USA Mega International Sweepstake Winnter Sydney Nova Scotia
Received a letter from Liberty Financial, Inc. saying that I was one of the winners in the second category of the USA Mega (under international Sweepstake) Draw held on March 14th, 2008. Also along with the letter came a check in the amount of $4650.00 from GLG Corporation in Winst...
Entity
LIBERTY FINANCIAL, INC.
Categories: Cross-Border Scams
14, Report:
#322597
Posted Date:
Apr 01 2008
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, Charl...
Entity
Liberty Financial Inc.
Categories: Cross-Border Scams
15, Report:
#220644
Posted Date:
Nov 15 2006
Liberty Financial Inc Loan Ripoff! Paid 'collateral' fee, and NEVER Heard from them again! New York City New York
PLEASE, learn something from my stupid mistake!!
I was applying for a 10k home improvement loan a few weeks ago, and I recieved an email from this 'company'stating that they had recieved my application, and that they could process my loan if I contacted a certain 800 number and...
Entity
Liberty Financial
Categories: Loans
