1, Report:
#1465387
Posted Date:
Oct 23 2018
Brian Matthew Roach - Liberty Debt Solutions Brian Matthew Roach - Liberty Debt Solutions Bogus malicious Lawsuit against people he screwed over!
This individuals last name should be Cockroache instead of Roche. This pathetic individual has the audacity to sue his former friends and ex employees that were involved and worked at Liberty Financial, even after screwing them over by not paying them and leaving them jobless unexpe...
Entity
Brian Matthew Roach - Liberty Debt Solutions
Categories: Fraud
2, Report:
#1456033
Posted Date:
Aug 22 2018
Brian Matthew Roche, Liberty Debt Solution, Liberty Financial USA, Rochecorp, Brian Matthew Roche Pay, Scam Artist, Refused to pay employees, Newport Beach ca California
He refused to pay the entire office. The entire staff walked out on him on August 7, and he refuses to pay anyone 8/22/18. He claims to be a former NFL football player. He scams people out of money and lies to people. Liberty Financial USA LLC Liberty Debt Solution LLC OC WEST ...
Entity
Brian Matthew Roche, Liberty Debt Solution, Liberty Financial USA, Rochecorp,
Categories: RIP-OFF, Debt, Debt relef program, debt relief, Fraud, Pay, Advance Fee Scam, attorney, Settlement offers, Student loan scam
3, Report:
#1343406
Posted Date:
Dec 15 2016
Liberty Financial Incorporation/ Aceto Corporation Sent me a check $3650 & said I had won $250,000 Los Angeles California
Received a letter from Liberty Financial Inc. which was postmarked South Africa stating I had won a lottery for $250,000. Enclosed they sent me a check in the amount of $3,650 to cover my fees for handling the paperwork for the winnings. The cost of the fee was $3,500 so I would...
Entity
Liberty Financial Incorporation
Categories: Lottery
4, Report:
#1314846
Posted Date:
Jul 03 2016
Liberty Financial Incorporated Claims Agent: David Hull , Promotion Manager: Rita Adams I deposited a certified check into my bank account for$3,,650.00 I was able to withdraw an few dollars and the certified check was from art cell phone company, everything is legitimate but this idiot from this lottery sweepstakes who is the claim agent told me to withdraw $3,500 the second day after deposit. My bank manager told me that I will have to allow 7 working days for the check to clear. I told the agent Saturday morning that I was unable to withdraw the amount requested by him for processing fee. He really was angry and upset and seemed to be foolished and arrogant about what I told him my bank manager said. He got mad and hang up the phone. For some particular reason he does not want to contact my cell phone number but I must call him , but then he tells me to contact him, don't talk to nobody or call any number and not discuss anything to nobody. Capetown Los. Angeles California
I came into a certified check in the mail from Liberty Financial Incorporated. Claim Agent :David Hull that I contacted advised me to direct deposit the certified check into my account with my bank. And tell me to withdraw $3,500 from account and wait on his instructions once I r...
Entity
Liberty Financial Incorporated
Categories: Cash Services
5, Report:
#1309153
Posted Date:
Jun 02 2016
Liberty National Financial Corp Holding Bond Money 32 months Norman Oklahoma
In August of 2008 we took out a $10,000 Bond for our brokerage business with Liberty Financial as that was required amount for the brokerage bond. This company was notified when the regulations changed and the bond required was changed to $75,000 that we were not going to be abl...
Entity
Liberty National Financial Corp
Categories: Financial Services
6, Report:
#1302013
Posted Date:
Apr 26 2016
Liberty financial incorporated 2nd prize winner in second category of consumer sweepstakes with enclosed check to pay fees Los Angeles California
I received an airmail letter in the mail today, April 26, 2016, Grimm liberty financial incorporated, stating that I won 2nd prize in the second category of a consumer sweepstakes in conjunction with departments stores. Enclosed was a check for $3650.00 to cover the fee of $3500.00....
Entity
Liberty financial incorporated
Categories: Unusual Rip-Off
7, Report:
#356321
Posted Date:
Oct 01 2015
American Liberty Financial Inc lieng to customers and run by crooks Delray Beach Florida
American Liberty financial misleads their customers by saying that their accounts will say paid as agreed when they are settled. this is a total lie. the owner of the company is Elaine Sorrells. a simple google search on her will be very interesting to anyone.i tried to be civil wit...
Entity
American Liberty Financial Inc
Categories: Credit & Debt Services
8, Report:
#1256537
Posted Date:
Sep 22 2015
Liberty Financial Chris Holden Timeshare Scheme Santa Monica California
Chris Holden called my 70+ year old great aunt everyday and promised her to sell her time share. My great aunt doesn't use email, fax or any technology so she asked me to send Chris and email and get the information from him so that she can sell her time share. She needed to get...
Entity
Liberty Financial
Categories: Financial Services
9, Report:
#1249965
Posted Date:
Aug 21 2015
Orlando Corp. Resorts Inc. Todd Palmer & Robert Gregory, Attorney Possible Fraud Longwood Florida
Todd Palmer phoned regarding the sale of our time shares at Weston. He said he had a buyer for the weeks we own. He sent a contract with the buyers signature on it. He talked about a deposit for processing the deads but said it would be refunded in 10 days, if there were no liens or...
Entity
Orlando Corp. Resorts Inc.
Categories: Public Relations
10, Report:
#1248165
Posted Date:
Aug 13 2015
Liberty Financial Chris Holden Alexander Lucas Contacted by Chris Holden with offer to sell Timeshare. He made offer. I Accepted. Escrow sent. Had closing set, 8/10/15 .Never Happened. Out $2500! Santa Monica California
I was contacted by Chris Holden of Liberty Financial on 5/11/15 with an offer to sell my Coral Sands Timeshare.Chris called me back the next day, made me an offer and I accepted. In a few days I received a contract that listedKenneth and Michelle Hayes as the Buyers a...
Entity
Liberty Financial
Categories: Mortgage Brokers
11, Report:
#1244250
Posted Date:
Jul 25 2015
Liberty Financial Alexander Lucas ,don't know if this is real, Scammed me on a time share sale. Had signed contract and closing date. Santa Monica , California
Entity
Liberty Financial
Categories: Resorts
12, Report:
#1170457
Posted Date:
Aug 18 2014
Liberty Financial Services when tried to collect they changed their phone number internet Texas
Took out money to help me make settlement on credit card. Told me it would take time. When they took out enough to pay my last remaining bill and I contacted them and told them to settle they told me it would take about four days for their legal department to finish that. When...
Entity
Liberty Financial Services
Categories: Credit & Debt Services
13, Report:
#1100754
Posted Date:
Jun 16 2014
Liberty National Financial, Norman, OK bmc85.com They refuse to refund my $10,000. per our agreement. Norman Oklahoma
In October 2011 I entered into agreement with Liberty Financial, I paid them $10,000 USD for them to issue a Trust and file with the FMCSA, a requirement from the USDOT to activate my Freight Brokerage Permit.
Per the agreement I may cancel at any time upon thirty (30) written notic...
Entity
Liberty National Financial, Norman, OK
Categories: Insurance Companies
14, Report:
#1133399
Posted Date:
Mar 25 2014
Liberty Financial Incorporated Lottery, Resources management and Payment Verification, Los Angeles California
Received a letter from Liberty Financial Incorporated saying I had won $350,000 in a lottery drawing on 3/10/2014. Included was a check from Aetna Life Insurance Company for $4,350.00. (Aetna has confirmed this as a scam).Instructions were to call and start my claim processing and a...
Entity
Liberty Financial Incorporated
Categories: Online Trading
15, Report:
#1127984
Posted Date:
Mar 03 2014
LIBERTY FINANCIAL, INCORPORATED THERE ARE SEVERAL ON YOUR SITE WITH THE SAME ADDRESS ENVELOPE WITH NO RETURN ADDRESS VIA US MAIL. KNEW IT WAS A SCAM BEFORE OPENING. LOS ANGELES California
No. 1, i cannot believe it is more difficult to read in all caps. it surely is quicker to key in!
There was no catagory for the type scam, which is sweepstakes lottery.
This is the usual ripoff, which is a check enclosed for several thousand dollars, for deposit; then they w...
Entity
LIBERTY FINANCIAL, INCORPORATED
Categories: Skin Care
16, Report:
#19459
Posted Date:
Sep 24 2013
First Liberty financial ripoff ripoff Irvine California
One year ago I received a First Liberty Gold Card. After I had received it I was informed that it was not a credit card, but just a card that I may use to order items from a First Liberty Card Catalog. I called numerous times to cancel this card and still no one has responded to my ...
Entity
First Liberty financial
Categories: Financial Services
17, Report:
#1075342
Posted Date:
Aug 13 2013
Liberty Financial Solutions LLC Loan Modification rip off Marlton New Jersey
I have tried several times to contact this company and their agent Jo Sherwood and there has been no response. I gave thier company retirement money to help me with a loan modification and all I have received is paper work to send to a bogus address to Bank of ...
Entity
Liberty Financial Solutions LLC
Categories: Loan Modification
18, 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
19, 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
20, 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
21, Report:
#959951
Posted Date:
Oct 25 2012
Liberty Financial Consultants Thieves-Scammers philadelphia, Pennsylvania
THE SAME SCUMBAGS WHO OWN THIS COMPANY ALSO OWN SOCIAL MEDIA MONSTERS-HOW DO THEY GET AWAY WITH STEALING FROM HARD WORKING PEOPLE.
Entity
Liberty Financial Consultants
Categories: Financial Services
22, Report:
#926137
Posted Date:
Aug 12 2012
LIBERTY FINANCIAL CONSULTANTS I was contacted by a customer representative at Liberty Financial, the sale's man said he could guarantee me a loan modification with low interest rate and lower monthly payments, i told him i wasn't I was contacted by a customer representative at Liberty Financial, the sale's man said he could guarantee me a loan modification with low interest rate and lower monthly payments, Internet
I was contacted by a customer representative at Liberty Financial, the sale's man said he could guarantee me a loan modification with low interest rate and lower monthly payments BY $300 TO $350 a month. I told him i wasn't behind and he said that's okay that I woul...
Entity
LIBERTY FINANCIAL CONSULTANTS
Categories: Consumer Services
23, Report:
#920301
Posted Date:
Aug 06 2012
Proficio Mortgage First Liberty Financial HARP Morgage Refinance Scam Independence, Ohio
We started working with Brian Masarik in December 2011 on a HARP refinance. We sent in all our documentation at that time. In March we were told we would need to send it all in again. In April we recieved paperwork to sign for a closing date of mid June. In M...
Entity
Proficio Mortgage
Categories: Mortgage Companies
24, Report:
#877347
Posted Date:
May 02 2012
Joe Starcher Scam. Joe Starcher and his partner Tamara aka Lea Lewis disappeared as soon as we sent the wire. Chicago, Illinois
Joe introduced us to his partner in crime, Lea Lewis who's real name is Tamara Lewis located in Gilbert, AZ. He made false claims and promises and even sent us a copy of completed transaction that supposedly he and Tamara completed.
Below is communication between Joe, Tama...
Entity
Joe Starcher
Categories: Loans
25, Report:
#365393
Posted Date:
Jan 16 2012
The College Network, Eyler Gary Misrepresentation of School affiliation, Failing to give notice, in writing, of a student' right to request a full refund within 72 hrs, Failing to make full refund when requested in a timely manner, Failing to notify the commission of discontinuance . At the FTC's request, the Dept of Justice file a complaint and consent decree in the US District Crt Middle District of Florida Continental Training Services Inc. Indiana, Florida, Nevada,
Gary Eyler aka Gary R Eyler, aka Gary L Eyler, dob Oct. 1947, owner of The college Network, also associated with ITEASSOC.NET, NATLF.COM, BECONNECTED.COM, COLLEGE NETWORK INC, American Cerdit Exchange Inc, Brown County Conference Center Inc, International Management and Acquisiti...
Entity
The College Network, Eyler Gary
Categories: Adult Career & Continuing Education