1, 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
2, 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
3, 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
4, 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
5, Report:
#389208
Posted Date:
Dec 18 2008
Capacity And Service Solutions Check sent in the name of Liberty Financial Services and Consultants Oak Brook, Illinois
I received a check for $3450.15 to cover the administrative taxes and clearance fees. To authorize the check which would allow me to receive $57,000 from either PCH, Readers Digest, etc. I was supposed to call 1-514-638-5610. The contact name was Jason Wittoff. The check was drawn o...
Entity
Capacity And Service Solutions
Categories: Miscellaneous Companies
6, Report:
#385437
Posted Date:
Oct 28 2008
Liberty Financial Services 7 Consultants, Capacity And Services Solutions, Tranzact Techlogies, Inc. check for Readers Digest, Publishers Clearing House Oak Brook Illinois
We received a check for $3,450.15 as payment for adminsitrative taxes and clearance fees on our winnings of $57,000.00 from Readers Digest, Publishers clearing House, Online Sweepstakes and Internet Games etc.....
They wanted us to deposit into our bank account and then call back w...
Entity
Liberty Financial Services 7 Consultants, Capacity And Services Solutions, Tranzact Techlogies, Inc.
Categories: Internet
7, Report:
#266886
Posted Date:
Aug 12 2007
Bellair Direct / Liberty Financial Services North American Holiday Travel Reward Promotions SCAM!!! Laval Quebec Canada
Coming home today, there was a letter addressed to my sister in her maiden name. She has been married almost four years now and has not lived in our home since then. The letter we received was from BELLAIR DIRECT in Quebec, Canada. This letter went on to state that she had drawn ...
Entity
Bellair Direct / Liberty Financial Services
Categories: Cruises
8, Report:
#263511
Posted Date:
Jul 27 2007
Liberty Financial Services Joseph Johnson thinks I'm a dumb blonde.. Halifax Nova Scotia Canada
MY STORY IS IDENTICAL TO LADY'S REPORT FILED ON 7-25-07 ...
A letter was received in the mail on July 21, 2007 stating that they were pleased to inform me of the results of NORTH AMERICAN HOLIDAY TRAVEL REWARD PROMOTIONS held on July 9, 2007.
The letter went on to state I had ...
Entity
Liberty Financial Services
Categories: Cross-Border Scams
9, Report:
#263155
Posted Date:
Jul 25 2007
Liberty Financial Services TRIP REWARD NOTIFICATION ripoff Halifax, Nova Scotia
A letter was received in the mail on July 21, 2007 stating that they were pleased to inform me of the results of NORTH AMERICAN HOLIDAY TRAVEL REWARD PROMOTIONS held on July 9, 2007.
The letter went on to state I had drew the lucky numbers and consequently won the prize. It stat...
Entity
Liberty Financial Services
Categories: Corrupt Companies
10, Report:
#230404
Posted Date:
Jan 16 2007
Prudent Financial Services / Liberty Financial Services illegal loans ask for security deposit. New York New York
I Have complained to everyone I can think of about the Illegal operations of Prudent Financial Services.
even notified their e-mail provider the NYPD told me they could do nothing. Filed complaints with the FTC & the BBB they will do something and this company will change it's name...
Entity
Prudent Financial Services / Liberty Financial Services
Categories: Internet Fraud
11, Report:
#226675
Posted Date:
Dec 21 2006
LIBERTY FINANCIAL SERVICES RIPOFF DISHONEST FRAUDULENT PROMISES NEW YORK NEW YORK
I received an e-mail from a person by the name of Jackie Lynn Harper, whom supposively was a loan consultant from Prudent Financial Services, regarding a loan I had applied for of 10k. It said my loan request had been approved and that I needed to contact this certain individual for...
Entity
PRUDENT FINANCIAL SERVICES
Categories: Loans
12, Report:
#221352
Posted Date:
Nov 20 2006
LIBERTY MUTUAL FINANCIAL SERVICES RIP OFF MANHATTAN New York
i applied for a loan online with liberty financial services for 10.000. in a few days i received my husband received a phone call saying that i had been approved, and that my payments would be $197.54 a month with a fixed interest rate of 6.9% interest, but because of my past credit...
Entity
LIBERTY MUTUAL FINANCIAL SERVICES
Categories: Loans