Liberty Financial Reports & Reviews

Liberty Financial Inc. Reports & Reviews (3)

Scammer's address 338 Main st., Los Angeles, CA 90014, USA
Type of a scam Fake Check/Money Order

check drawn off Bank One in Dearborn, MI also states Nationwide Insurance, Columbus Ohio. Want consumer to cash check and give $500 to courier that would deliver $2.6 million to her.

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- Keswick, VA, USA

Scammer's phone 1-877-224-8741
Scammer's address 337 Main St., Los Angeles CA 90014, Los Angeles, CA 90014, USA
Scammer's email None listed
Country United States
Victim Location VA 22947, USA
Type of a scam Sweepstakes/Lottery/Prizes

T am the winner of a second tier prize ($ 250,000 ) in a lottery held on Sept. 6, 2916 , in conjunction with Departmental Stores, owner of a local Rose's and K-mart .A check for $ 3,650 .00 was enclosed drawn on the Bank of America, Atlanta, DeKalb County Georgia. It bore the # 9529051 under an account named Verizon Computershare Inc. in Canton, Mass.

This money was to be used to help pay a processing fee of $3500.00. I was to contact a claims agent, David Hull @ 1-877-224-8741 to start processing the claim and to never call another number.

(This letter is available to you)

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Scammer's address 337 Main St., Los Angeles, CA 90014, USA
Victim Location OH 44024, USA
Type of a scam Sweepstakes/Lottery/Prizes

I received a mailing that I won $250,000. A check was enclosed for $3650. I called the phone number 877-218-5285 and spoke with Rita Evans. She had a heavy accent. $3500 processing fee. Wanted me to go to the bank deposit check and call them. They are also located in England and Africa. I know it is a scam.

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Liberty Financial Inc.

Liberty Financial Inc. Reports & Reviews (3)

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