Crystal
ballston spa,#2Author of original report
Tue, November 14, 2006
I wanted to give some additional help. The lady from liberty mutual financial called her self Toni preston. They used the name Saul goldsein for chief financial officer. The other company that I talked about was funding america. The man called him self John anderson. He faxed a loan agreement with the name richard Handler as president and ceo of the company. There is a company funding america in a different location then what they gave me. But this particular one is not a company. They are using other company names. They gave us an address of 380 e 720 s Orem utah.They also used a phone and fax number combined of 1-866-733-7930 ext. 129. They had us send 600.00 dollars to a francis lamb out of ottawa ontario canada by western union. Then they called back and it was a different person. they told us to send another 442.00 dollars to a antonio garcia by western union.It codt us 1,140 dollars. The first thing any one needs todo is save all your paper work and reciepts. Then go to your local police and make a report. This is international so you can also contact the fbi. the canadian police will also get involved. There is a web site for our gov.,fbi at www.IC3.Gov. Then there is a canadian site at www.recol.ca to make another report. Use all resources to make reports even if you make 5 different ones. There is also anumber to canadian phone busters 1-888-495-8501. There is an fbi number for albany ny 518-465-7551 they can connect you to the right state.There is also a number for internet fraud which is 1-800-251-7581. I also have one more number to the ottawa ontario police in canada. The number is 613-236-1222, the officer we spoke to is Founiner at ext. 7300. I hope this info was some help on where to start. Good luck I hope I could help. Our government needs to get involved with the canadian police and stop this international problem. Lets all of us together and stop these s****..
Crystal
Ballston Spa,#3Consumer Comment
Tue, November 14, 2006
The name liberty mutual financial used was a women by the name of Toni Preston. With a chief financial officer by the name of saul goldstein. The other group I talked about was funding america. Some of the names they used was John Anderson.They used the name Richard Handler for president and ceo of the company funding america. This company was out of Orem Utah 380E720S orem utah. The phone number and fax number combined they used was 1-866-733-7930 Ext.129. They had my husband send 600.00 dollars to a Francis Lamb from Ottawa ontario canada.Then they had us send 442.00 dollars to a Antonio Garcia also out of ottawa ontario canada.With fees it cost us 1,140 dollars with fees. There is a web site were you can make a federal complaint. The site is www.Ic3.Gov another is www.recol.ca which is out of canada. This is an international problem. Our government and canada need to work together and they will. There is also a company named phone busters out of canada who will also take reports. There is a number to the ottawa police in ontario canada which is 613-236-1222. The officer we spoke to is Founiner at ext. 7300.The first thing any one needs to do is save your western union reciepts,and also any paper work or phone numbers you may have that will help an investigation. Then you need to make a report with the local police. I hope I could help some of yous out there that have been taken for your money. Now all of us together lets catch these SOB's. And put them behind bars for computer fraud and grand larency.
Rick
Janesville,#4Consumer Comment
Tue, November 14, 2006
Check out Southfield Financial's ripoff reports as well. I was scammed by these guys and they sound like they are also incharge of the BS with this Liberty Mutual as well. Same exact stuff. Do you have any names? Who in Canada did they say to send the money too?