1, 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
2, 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
3, 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
4, 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