1, Report:
#356085
Posted Date:
Jul 27 2008
Liberty Financial Corporation / australia International Lottery I receive a letter in the mail saying i won 2million dollars but after you finish paying ya tax to them you come out with 125,000.00.i never tried to contact these ppl cus i know a scam when i see one and this is a scam i also receive emails from them, they send me a check in the mail. New York New York
I received a check in the mail from liberty financial corporation/resource management&payment centre.
I know a scam when i see one,second when you win real money,it will come by the fed ex are ups and cerfied mail.they will never send you a check through the mail,i never tried to...
Entity
Liberty Financial Corporation / australia International Lottery
Categories: Internet Fraud
2, Report:
#350840
Posted Date:
Jul 14 2008
Liberty Financial Corporation Resource Management & Payment Centre Award Claim Final Notification New York
I received a letter on July 11, 2008, dated July 3, 2008 from Liberty Financial Corp. Resource Mgmt & Payment Centre stating I had won $125,000 on the lottery. It had a reservation number and batch number on it. I called the phone number on the letter on Saturday afternoon and spo...
Entity
Liberty Financial Corporation Resource Management & Payment Centre
Categories: Miscellaneous Companies
3, Report:
#314312
Posted Date:
Mar 03 2008
Liberty Lottery Corp - Check Scam Mailing includes a personalize letter and a check for $3,225.15 Ottawa Ontario Canada
* I received this mailing containing a check and a personalized letter (see below)
* I contacted the individual who went by the name Steve Anderson and asked for clarification of the program
* Steve pointed me to the Liberty Financial website
* I called Liberty Financial and they...
Entity
Liberty Lottery Corp
Categories: Con Artists