1, Report:
#1323842
Posted Date:
Aug 22 2016
Liberty award authority Lawrence Holcomb, transfer agent John Bartholomew, president Took money did not follow through Old Bethpage, New York 1108-9018 New York
Wrote a check subsequently cashed, but got taken by scam! Monies promised never materialized! Got a follow up call from someone in Jamaica wanting to send a courier to pick up check for taxes on supposed winnings! Did fall for that!
Entity
Liberty award authority
Categories: Online Trading
2, Report:
#1315301
Posted Date:
Jul 06 2016
liberty award authority Catherine long notification bureau old bethpage new york
Lawrence hotcomb,tranfer agent, john Bartholomew,president of liberty award authority said i have money in a escrow account [501002162] routing sequence[2162] and to send $25 for report fee and all paperwork is in the vault await my activation tranfer notice to declarati...
Entity
liberty award authority
Categories: ORGANIZED CRIME