- Report: #322305
Complaint Review: Liberty Financial - Sydney Nova Scotia
-
Author Confirmed
Why?
Liberty Financial
358 Highland St. Sydney, B5C 3T6 Nova Scotia, Canada
Phone:
604-779-7714
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Liberty Financial Sent check and informed was winner of USA Mega Sweepstakes Draw Sydney Nova Scotia
I received a check in the amount of $4,650 saying that I had won the $465,000.00 as a second category winner in the USA Mega Draw held 3/14/2008. The entry slip number was 3874501 (the same as others have posted on this site) and the winning numbers were 22-24-38-41-47 (again, the same as others have posted on this site).
The check received was to "assist" in paying the taxes owed in the amount of $3,650. I was to contact Jerry Nelson at 604-779-7714 immediately for him to "activate" the check.
The check was drawn on CitiBank, N.A. in New Castle, DE, and the company name on the check was The Standard Insurance Company, with a P.O. Box in Charlotte, NC. While all parts of the check looked to be official, I have not seen a check from the US that the routing number was not listed first. On this check, the check number was first.
After calling Citibank, N.A. to confirm if the check was fraudulent, they told me they could find no record of the account number, routing number or the company.
If anyone else receives a check like this, do not try to deposit the funds or cash the check. You will be held liable for any charges incurred in your bank account because of this.
I hope this is helpful to others.
Elsbeth
Nashua, New Hampshire
U.S.A.
The check received was to "assist" in paying the taxes owed in the amount of $3,650. I was to contact Jerry Nelson at 604-779-7714 immediately for him to "activate" the check.
The check was drawn on CitiBank, N.A. in New Castle, DE, and the company name on the check was The Standard Insurance Company, with a P.O. Box in Charlotte, NC. While all parts of the check looked to be official, I have not seen a check from the US that the routing number was not listed first. On this check, the check number was first.
After calling Citibank, N.A. to confirm if the check was fraudulent, they told me they could find no record of the account number, routing number or the company.
If anyone else receives a check like this, do not try to deposit the funds or cash the check. You will be held liable for any charges incurred in your bank account because of this.
I hope this is helpful to others.
Elsbeth
Nashua, New Hampshire
U.S.A.
