- Report: #384838
Complaint Review: Liberty Financial INC. / Mr.James Adams - Toronto Ontario
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Liberty Financial INC. / Mr.James Adams
105 John Treet Toronto, M5J 2P9 Ontario, Canada
Phone:
647-219 6601
Web:
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Liberty Financial INC. / Mr.James Adams Sweepstakes Award Claim Notification of $125,000.00, recieved check for $4,980.00 Toronto Ontario
*Author of original report: Liberty Financial INC. / Mr.James Adams Sweepstakes Award Claim Notification of $125,000.00
*Author of original report: Liberty Financial INC. / Mr.James Adams Sweepstakes Award Claim Notification of $125,000.00
*Author of original report: Liberty Financial INC. / Mr.James Adams Sweepstakes Award Claim Notification of $125,000.00
*Author of original report: Liberty Financial INC. / Mr.James Adams Sweepstakes Award Claim Notification of $125,000.00
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 account in the name of Hayfield W. and Door Co., in Hayfied,Mn. The typo. in the check address alerted that this may not be real.
I Googled the bank,and found the address was not the same as on the check. When I looked up Liberty Financial,I found the Fraud Reports. I tried the phone number listed and a message came on stating no more messages could be contained in the users inbox. Then realized more than 10 people must have been contacted.
J.****
West, Mississippi
U.S.A.
I Googled the bank,and found the address was not the same as on the check. When I looked up Liberty Financial,I found the Fraud Reports. I tried the phone number listed and a message came on stating no more messages could be contained in the users inbox. Then realized more than 10 people must have been contacted.
J.****
West, Mississippi
U.S.A.
4 Updates & Rebuttals
J.herod
West,Mississippi,
U.S.A.
Liberty Financial INC. / Mr.James Adams Sweepstakes Award Claim Notification of $125,000.00
#2Author of original report
Sun, October 26, 2008
This has been going on since the year 2000. Why are these people still operating this fraudulent scheme? Has no one contacted the better Business Bureau?
J.herod
West,Mississippi,
U.S.A.
Liberty Financial INC. / Mr.James Adams Sweepstakes Award Claim Notification of $125,000.00
#3Author of original report
Sun, October 26, 2008
This has been going on since the year 2000. Why are these people still operating this fraudulent scheme? Has no one contacted the better Business Bureau?
J.herod
West,Mississippi,
U.S.A.
Liberty Financial INC. / Mr.James Adams Sweepstakes Award Claim Notification of $125,000.00
#4Author of original report
Sun, October 26, 2008
This has been going on since the year 2000. Why are these people still operating this fraudulent scheme? Has no one contacted the better Business Bureau?
J.herod
West,Mississippi,
U.S.A.
Liberty Financial INC. / Mr.James Adams Sweepstakes Award Claim Notification of $125,000.00
#5Author of original report
Sun, October 26, 2008
This has been going on since the year 2000. Why are these people still operating this fraudulent scheme? Has no one contacted the better Business Bureau?
