26, Report:
#260693
Posted Date:
Jul 13 2007
Liberty Trust Financial Corporation I called and the guy Mike told me to deposit a the check they sent and call back in 2 days for $3,850.00 and I win $125.00.00 ripoff Ottawa Ontario
I received a letter From Liberty Trust Financial Corporation. That i won a lottery of $125,00.00 the check they sent me is for $3,850.00 Deposit in to my checking acct and call them in 2days to have them fed-ex me the rest of my winning. I called the guy from the letter It just didn...
Entity
Liberty Trust Financial Corporation
Categories: Lottery
27, Report:
#257333
Posted Date:
Jul 10 2007
Liberty Trust Financial Corporation Bogus Award Claim Final Notification of $250,000.00 lottery prize pool held on 4/2/07 Ottawa Ontario Canada
I got the same letter as a person who filed a report to your site on 6/23/07. My letter also claims I've won $125,000.00. The letter states that due to the mix up of numbers and names, the results were released on the 9th of April and my name had attached to ticket number 743-2876-6...
Entity
Liberty Trust Financial Corporation
Categories: Cross-Border Scams
28, Report:
#257912
Posted Date:
Jun 30 2007
Liberty Trust Financial Corporation, Sent me a letter claiming I had won the lottery in the 2nd category.Ottawa Ontario Florida
I received a letter from Liberty Trust Financial Saying I had won the lottery in the 2nd category. It said I must call Sandra or MIke and give them assigned claim number in order for very authentic looking check to be validated. The check is for 3850.00. It also says I have until Ju...
Entity
Liberty Trust Financial Corporation
Categories: Lottery
29, Report:
#256411
Posted Date:
Jun 23 2007
LIBERTY TRUST FINANCIAL CORPORATION North America Prize pool held on 4/2/07...I won the LOTTERY in the 2nd category. I have been approved for a lump sum payout of $125,000. I'm among twenty international winner in this category. CONGRATS!! Ripoff Ottawa Ontario Canada
I received a letter last night June 22, 2007, Subject: AWARD CLAIM FINAL NOTICIATION, stating I had won the lottery in the 2nd category in the amount of $125,000.00 Enclosed, not A Cashier's Check, but a regular check, in the $3,850.00 payable through CHARTER ONE, ORLAND HILLS, I...
Entity
LIBERTY TRUST FINANCIAL CORPORATION
Categories: Cross-Border Scams