- Report: #307450
Complaint Review: Liberty AssuranceInc. - NEW YORK, New York
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Author Confirmed
Why?
Liberty AssuranceInc.
P.O.BOX 135 NEW YORK,, 10122 New York, U.S.A.
Phone:
289-8923873
Web:
N/A
Categories:
Business Rating:
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Liberty Assurance,Inc.PAUL JAWORSKI,V.P.(FOREIGN ACCOUNT DEPT.) BIG SCAM-LOOKS LEGAL, BUT IS DEFINITELY A SCAM. NEW YORK, New York
I received a letter and a check for $2,980.10 which really looks legal. The letter states "Your Home Improvement Grant of $39,000.00 was deposited into an escrow account pending claim."
It stated, in order to activate my account, callthe number and ask for Dominic Pender or Leslie Hayes and give my claim #. I did not call because I read another report on your site that had the same experience.
My letter also had well known businesses as donors, such as costco, Wal-Mart,microsoft,etc. and stated they had 250 donors.
The check was sent to me to pay necessary fees and taxes on the $39,000.00 but I could only cash it after calling the above persons.
At the bottom of the letter in very fine print it states "no third party involvement will be tolerated."
NANCY
HIGH POINT, North Carolina
U.S.A.
It stated, in order to activate my account, callthe number and ask for Dominic Pender or Leslie Hayes and give my claim #. I did not call because I read another report on your site that had the same experience.
My letter also had well known businesses as donors, such as costco, Wal-Mart,microsoft,etc. and stated they had 250 donors.
The check was sent to me to pay necessary fees and taxes on the $39,000.00 but I could only cash it after calling the above persons.
At the bottom of the letter in very fine print it states "no third party involvement will be tolerated."
NANCY
HIGH POINT, North Carolina
U.S.A.
