1, Report:
#391529
Posted Date:
Nov 15 2008
Liberty Financial Trust Check that had cleared the bank was bogus St. John's New Foundland
Rc'vd a letter telling me I had won a lotto sponsered by Wal-mart, Sears, Home Depot and Safeway. Enclosed was a check for $4250.00 for the Canadian non- resident tax, so I would not have to put out any money. The big prize was $250,000.00.
I was instructed to call a Michael Be...
Entity
Liberty Financial Trust
Categories: Financial Services
2, Report:
#391301
Posted Date:
Nov 15 2008
Liberty Financial Trust I was sent a letter and a check. I was instructed to put the check in the bank, the teller told me it would be posted at midnight. When I called Michael Bent at 1-778-316-3400 I was told to get $3400.00 out of the check and send sa moneygram to George F. Tleski New York, 10028, New York
I recieved a letter telling me I had won a sweep stkes for $250,000.00. Along with the letter was a check for $4250.00. I called Michael Bent 1-778-316-3400. He told me to deposit the check in my account and call him back. I did. The teller told me it would be posted at midnigh...
Entity
Liberty Financial Trust
Categories: Telemarketers
3, Report:
#244388
Posted Date:
Apr 18 2007
LottoFactore Liberty Financial Trust Sent letter claiming this is teh 2nd and final attempt at contacting me for a prize of 95,000 us. ripoff Toronto Ontario
I was notified of winning a 95000 us dollar lottery. Enclosed was a check for 990.00 and to call the contact Mr. peter Copeland. The first time I called was no answer. The second time he did answer and told me to cash the check. days later the check did clear so far but i now discov...
Entity
LottoFactore Liberty Financial Trust
Categories: Corrupt Companies
4, Report:
#243674
Posted Date:
Apr 12 2007
Liberty Financial Trust lotorry scam from canada Toronto Ontario
one of the lottory scam just change is name to libety finacial trust. look out for them, and do not cash the official check of $990.
Wilnise
brockton, MassachusettsU.S.A.
Entity
Liberty Financial Trust In Canada
Categories: Cross-Border Scams