1, Report:
#272626
Posted Date:
Sep 06 2007
Liberty Trust Financial Corporation - Mike & Sandra I receive a letter in the mail saying that I was a Lottery winner in the 2nd category I was stupid to belive a man name mike for a check for 3850.00. The only reason I beleived is because I use to think good things happen to good people.Now i dependent on that money now im homeless me and my 2 year old son. Thanx Mike I hate U Ottawa Ontario
Well to start i recieved a letter stating that I won the North American prize pool .I won the amount of 125,000.00. Inside the the letter was a check for 3850.00 to depoisted in to my bank acount.
Then after that I called the number that when in the letter I talk to a man name mi...
Entity
Liberty Trust Financial Corporation
Categories: Lottery
2, Report:
#271562
Posted Date:
Aug 31 2007
Liberty Trust Financial Corportion trust should not be in the name Ottawa Ontario
i got a letter and a check just like everyone else. stupid me i did what it said in good faith on people. i am sitting on hold waiting for mike to decide that he is going to pick it up. good thing that i work nights and today is my day off. i think that these people pray on our s...
Entity
Liberty Trust Financial Corporation
Categories: Multi Level Marketing
3, Report:
#269825
Posted Date:
Aug 28 2007
Liberty Trust Financial Corporation Aka. AIMGOLD UNITED CORP. I was sent a check for $3850.00 and a letter that stated I had won 125,000 dollars. Ripoff Ottawa Ontario
On August 24th, 2007 I was sent a letter that stated I had won 125,000 dollars and it also included a check for $3850.00.The letter was dated for August, 10 2007. With those gramatical errors. The letter gave me a Reference # and Batch #. It stated that there was a mix up of names a...
Entity
Liberty Trust Financial Corporation
Categories: Cross-Border Scams
4, Report:
#270073
Posted Date:
Aug 24 2007
Liberty Trust Financial Corporation scam artist Ottawa, Ontario Canada
Liberty Trust Financial say there associated with the LotteyI received a letter in the mail today saying I was the winner of $125,000.00. I called the number and was asked for the reference #LTX/733569257 and the Batch #55246. I gave those numbers and was told to deposit the check I...
Entity
Liberty Trust Financial Corporation
Categories: Cash Services
5, Report:
#269928
Posted Date:
Aug 24 2007
LIBERTY TRUST FINANCIAL CORPORATION IS A SCAM Ripoff OTTAWA Ontario
I recieved a letter from the mail, opened and read and found out that i had won a lottery of 125000.00 us dollars. It sounded all too good to be true because i have had similar mailings from the past, yet i forced myself to try it out. 'There is nothing to lose' was what i told myse...
Entity
LIBERTY TRUST FINANCIAL CORPORATION
Categories: Financial Services
6, Report:
#269891
Posted Date:
Aug 24 2007
Liberty Trust Financial Corporation - Aimgold United Corp. sent us phoney check Ottawa ontario Canada
on 8/22/07 i had recieved a check in the mail along with a letter stating that i had won a lottery along with 20 other individuals and to call mike or sandy to claim the winnings so i called and mike had stated to cash the check since i had no bank account and buy a pre paid visa an...
Entity
Liberty Trust Financial Corporation - Aimgold United Corp.
Categories: Cross-Border Scams
7, Report:
#269470
Posted Date:
Aug 22 2007
Liberty Trust Financial Corporation ripoff Lottery Winnings Scam Ottowa Ontario
Today I received a letter and a check from them claiming I had won $125,000. I called them and they told me to deposit the check then call them back.
I researched their company on the internet and discovered other people who had been scammed. I then researched the bank name on the...
Entity
Liberty Trust Financial Corporation
Categories: Cross-Border Scams
8, Report:
#269157
Posted Date:
Aug 21 2007
Liberty Trust Financial Corporation SCAM ripoff Ottawa Ontario
I received a letter in the mail today saying I was the winner of $125,000.00. I called the number and was asked for the reference #DTL/733569257 and the Batch #55246. I gave those numbers and was told to deposit the check I received in the amount of $3850.00 into my bank and call ...
Entity
Liberty Trust Financial Corporation
Categories: Lottery
9, Report:
#269149
Posted Date:
Aug 21 2007
Liberty Trust Financial Corporation RIP OFF, SCAM said I was one of 20 to win in a lottery. I decided to look the company up before I called and look what I found. Ottawa Ontario
I received a letter and a check in the mail stating that I was one in 20 to win in a prize pool and that I needed to contact them by phone before the check that was included would be activated. It also stated that I had to call by August 22,2007 or I would forfiet my winnings. The l...
Entity
Liberty Trust Financial Corporation
Categories: Corrupt Companies
10, Report:
#268314
Posted Date:
Aug 17 2007
Liberty Trust Financial Corporation Scammers Ottawa Ontario Canada
We won today or so we thought.My wife recieved a letter from Canada,I thought this was strange but gave it to her anyway and went about my buisness.She hollerd at me when she opened it and asked whats this so i read it over and over and asked her if she had sighned up for this.She s...
Entity
Liberty Trust Financial Corporation
Categories: Cross-Border Scams
11, Report:
#267391
Posted Date:
Aug 14 2007
Liberty Trust Financial Corporation Big Scam/Rip Off Ottawa Ontario
I recieved a letter in the mail from them today saying I won $125,000,00. Along with it was a check for 3,850.00, to pay the taxes. I checked the company out and it brought me to this web site, where I found another lady that had recieved the same letter on 8-11. Same ticket #'s the...
Entity
Liberty Trust Financial Corporation
Categories: Cross-Border Scams
12, Report:
#266896
Posted Date:
Aug 12 2007
Liberty Trust Financial Corporation Resource Management & Payment Center I recieved the letter stating that I won in a North American Prize pool held on April 2.07, winning in the 2nd catagory winning $125,000.00. ripoff Ottawa Ontario
But I did call the number like it ask and spoke with Mike the assigned claim agent, He said that he had activated my check and now all I needed to do was go to the bank and In 48 hours after the check would clear and I need to call he back and he would issue me a check in the amount...
Entity
Liberty Trust Financial Corporation - Resource Management & Payment Center
Categories: Corrupt Companies
13, Report:
#266887
Posted Date:
Aug 12 2007
Liberty Trust Financial Corporation That's Where The Letter Came From The Check Came From Ocean Claims Group,INC, They told me I won the Lottery, First they gave me a check for $3,850.00. And in the letter they said that I won $125,000.00. The Letter came from Ottawa,Ontario And the check was from Ocean Claims Group, INC New Jersey,07712
I got the check today and I went right to this site and I saw all the reports on the same company and all the details were the same. The date the same, ticket number,serial number,Everything was the same. I was upset like all of you. I just hope we can do something about it Ottawa, ...
Entity
Liberty Trust Financial Corporation
Categories: Cross-Border Scams
14, Report:
#1033141
Posted Date:
Aug 09 2007
Liberty Trust Financial Corporation Claimed I was the BIG WINNER of the Lottery Ottawa Ontario
I was notified that I was the big winner of the lottery. I was given a check in the amount of $3,850.00 with the lump sum of $125,000.00 minus service charges and local capital tax gain.
The other day I was watching Montel and it was about Fraud Checks. He stated that a fraud...
Entity
Liberty Trust Financial Corporation
Categories: Cross-Border Scams
15, Report:
#265200
Posted Date:
Aug 04 2007
Liberty Trust Financial Corporation Lottery A Rip OFF Ottawa Ontario Canada
Hello Fellow Rip off victims, well I am a Rip off victim of this liberty Trust Financial Lottery Same as all of you ,North American prize Pool Held on April 2,2007 Ticket 743-2876-634 Serial 5432-46 Lucky Numbers 5-10-32-24-14-28 asked to Deposit check 3,850 for fees and taxes then ...
Entity
Liberty Trust Financial Corporation
Categories: Cross-Border Scams
16, Report:
#264791
Posted Date:
Aug 02 2007
Liberty Trust Financial Corporation Congratulations, you've just been ripped off, at least that is what they thought! ripoff Ottawa Ontario
I received a letter in the mail today in a plain envelope and not return address. After my opened the letter she noticed this nice little check for $3850.00 and read the letter to me. I do not play the lottery and new there could not have been a mix up during the drawing.
A...
Entity
Liberty Trust Financial Corporation
Categories: Corrupt Companies
17, Report:
#264419
Posted Date:
Aug 01 2007
Liberty Trust Financial Corporation Stated I had won North American Prize pool held 4/2/07. Ottawa Ontario Canada
Sent letter stating I had won North American Prize held on 4/2/07. Sent me a check for 3850.00 and asked me to call to verify information.
Regina
Windsor Locks, ConnecticutU.S.A.
Entity
Liberty Trust Financial Corporation
Categories: Cross-Border Scams
18, Report:
#263878
Posted Date:
Jul 28 2007
Liberty Trust Financial Corporation Stated I won the lottery sent me a bogus check and wanted me to call to verify Ottawa Ontario
I received a letter and a check stating I had won the lottery. The check was fromthe Bank of Tokyo-Mitsubishi, Ltd. it had FED TECH. ANERICAN, INC. at a bobus address in Piscataway, NJ. The check was in the amount of $3,850.00. They claimed I had won $125,000.00, less the taxes ...
Entity
Liberty Trust Financial Corporation
Categories: Cross-Border Scams
19, Report:
#263408
Posted Date:
Jul 26 2007
Liberty Trust Financial Corporation/Resource Management And Payment Center RIP OFF Ottawa Ontario
Same as the others but this check was drawn on Amboy National Bank (which is a real bank) in Old Bridge NJ Account # 0112195 021204416 051 3064 6 , by Absolute Diversify, Inc; 18 Margaret Street; Parlin, NJ 08859 in the amount of $3,850.00 dated 07/18/2007 , signed by Anne Connell...
Entity
Liberty Trust Financial Corporation/Resource Management And Payment Center
Categories: Cross-Border Scams
20, Report:
#261230
Posted Date:
Jul 17 2007
LIBERTY TRUST FINANCIAL CORPORATION $125,000 SCAM LOTTERY IS A BUNCH OF B.S. RIPOFF OTTAWA ONTARIO Canada
I GOT A LETTER JUST LIKE THE OTHERS.
AND ITS A SCAM. MY LOTTO #S ARE
5-10-32-24-14-28 ITS A JOKE, FAKE AND STUPIED.
JUSTED THROW IN THE TRASH!!
I GOT FALSE HOPE FOR IT AND I AM VERY, VERY
POOR. FIRST THEY SENDED ME A CHECK FOR
$3,850 THEN I CHECKED THIS WEBSITE FIRST AND
FI...
Entity
TRACY BENNS
Categories: Cross-Border Scams
21, Report:
#261162
Posted Date:
Jul 16 2007
Liberty Trust Financial Corporation Resource Management &payment Centre wow i won a 125,000.00 NOT Ottawa Ontario
I to was mailed a letter stating i won 125,000.00 they sent me a check for 3850.00 to cover the fees to get me my 125,000.oo dollars to me ya right.
I CALLED THE BANK on the check which is a real bank ,but the funds were not available for the check that was sent to me .all my num...
Entity
Liberty Trust Financial Corporation
Categories: Cross-Border Scams
22, Report:
#261139
Posted Date:
Jul 16 2007
Liberty Trust Financial Corporation major scam- lottery winnings Ottawa Ontario
I received a letter in the mail from Liberty Trust Financial Corporation with a check enclosed. It claimed I had won $125,000 in the 2nd category of a North American Prize pool held on april 2, 2007. It stated there had been a mix up in the numbers and names. The lucky #s were 5-10-...
Entity
Liberty Trust Financial Corporation
Categories: Cross-Border Scams
23, Report:
#260925
Posted Date:
Jul 15 2007
Liberty Trust Financial Corporation sent me the same as the others, and like most I believed it VERY STUPID thing to do. ripoff Ottawa Ontario
I recieved the same check and letter in the mail. Signed by Chris Anderson(Promotion Manager) Sandra and Mike (Claim Agents)
I usualy dont fall for these kind of scams. What made it look real was the check. That I now have to try to get back from the bank.
I am just greatful to...
Entity
Liberty Trust Financial Corporation
Categories: Corrupt Companies
24, Report:
#260853
Posted Date:
Jul 14 2007
Liberty Trust Financial Corporation sent me a cheek of 3,850.00 and told me to take it to the bank and they wood do the rest. Ottawa Ontario Florida
they sent me a cheek of 3,850.00 and told me to take it to the bank and they wood do the rest and i thank god that my nease told me about the rip off our i wood have took it to the bank.
Sharon
Andrews, South CarolinaU.S.A.
Entity
Liberty Trust Financial Corporation
Categories: BBB Better Business Bureau
25, Report:
#260720
Posted Date:
Jul 13 2007
Liberty Trust Financial Corporation wow,they say you have won lottery, ticket number 743-2876-634, serial no. 5432-46 with lucky numbers 5-10-32-24-14-28 Ottawa Ontario Canada
they operate under a company called liberty trust financial corporation, based in 570 kanata avenue,ottawa, ontario,they send you this letter claiming you won a lottery due to mix ups of names and numbers,supposedly to have be drawn on April 2, 2007,with ticket number 743-2876-634 w...
Entity
Liberty Trust Financial Corporation
Categories: Con Artists