- Report: #270073
Complaint Review: Liberty Trust Financial Corporation - Ottawa, Ontario Other
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Author Confirmed
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Liberty Trust Financial Corporation
575 Kanata, Ottawa, Ontario, Other, U.S.A.
Phone:
403-383-0839
Web:
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Liberty Trust Financial Corporation scam artist Ottawa, Ontario Canada
Liberty Trust Financial say there associated with the LotteyI received a letter in the mail today saying I was the winner of $125,000.00. I called the number and was asked for the reference #LTX/733569257 and the Batch #55246. I gave those numbers and was told to deposit the check I received in the amount of $3850.00 into my bank and call the number back once it cleared. He also tol me to came him with my account number. 'Mike' told me that I would then receive a check for the remainder ($121,000.00).
I called my mother and told him about it and she was very skeptical and kept asking me questions. We both felt that it was too good to be true! I went to ask a friend that works in the bank to check it out and she told me it's a scam and she has seen many people do this and end up lossing alot of money, because it takes awhile for the check to inter the system and by then we will be way under the cash because they'll inter our account and remove a big sum of maney and we can't do anything.
So beware of them.
Ecort3
melbourne, Florida
U.S.A.
I called my mother and told him about it and she was very skeptical and kept asking me questions. We both felt that it was too good to be true! I went to ask a friend that works in the bank to check it out and she told me it's a scam and she has seen many people do this and end up lossing alot of money, because it takes awhile for the check to inter the system and by then we will be way under the cash because they'll inter our account and remove a big sum of maney and we can't do anything.
So beware of them.
Ecort3
melbourne, Florida
U.S.A.
