1, Report:
#989426
Posted Date:
Jan 01 2013
american liberty financial services inc Mr.ken goodman andMs.Nyeki Balaza we are pleased to inform you that you have won a sweepstakes haere is a check now for 2950.00 and pay 1950.00 in uk taxes more checks are coming in certified mail make the tax payment through western Baltimore, Maryland
I got this in the mail and it had a check for 2950.00 in it from marriott business services payroll department and a letter from american liberty finacial servvices inc and said i won a sweepstakes through walmart, sears, home depot ,safeway and asda.iv won 50000 dollars and they wi...
Entity
american liberty financial services inc
Categories: Department & Outlet Stores
2, Report:
#983670
Posted Date:
Dec 18 2012
american liberty financial services inc UK & US north American customer reward sweepstakes sweepstakes scam baltimore, Maryland
Same scam....sweepstakes award if 50k if you pay British tax of 1,950....ref Walmart, home depot, Sears and Safeway.
Entity
american liberty financial services inc
Categories: Credit Card Fraud
3, Report:
#974495
Posted Date:
Nov 27 2012
american liberty financial services, inc. Mr. Alan Bowling, Mr. Ken Goodman, Ms. Wendy Patrick, Mr Vitols Dainis It would seem that there are at it again using new buibiness names and addresses. Baltimore, Maryland
Ken Goodman, and Wendy Patrick are at it again. Using a check from Chase bank writen from state farm insurance. Changing the company name to American Liberty Financial Services, Inc. they are changing up the old scam UK & NORTH AMERICAN CUSTOMER REWARD SWEEPSTAKES This scam send...
Entity
american liberty financial services, inc.
Categories: Income Tax Service