Liberty Fincorp Reports & Reviews

Liberty Fincorp Reports & Reviews (3)

I received a message saying that i can get a loan for 7000. I figured why not i can consolidate my bills in to one payment so i responded. They sent me a doc form looked ligit so i signed it. Then they had my bank send me a code so they can verify my account. So i did as i have done with another loan company before. So again I'm thinking everything is ok. So that same day they told me that i would be deposited 950 i had to send 900 back and i can hold the 50 when i sent the 900 back they then said that they were having problems with my credit and that they were working on it to give me a boost. So i will be able to qualify but they were going to send 1400 and i had to send 1000 back. At this time i started feeling iffy. Meanwhile i was at work and told them it would have to wait til morning cause i work nights. Something told me to check my account. So i did and what do i see my account in the negative. I contacted them and asked why is my account in the negative if they were sending money they said they were going to fix it. I went in to look at my account again to check where the deposit was coming from so i clicked on the amount that was sent. And what do i see a copy of checks made out to me for 150 from my mom that was altered. And my name forge on the back.

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Victim Location 31709
Type of a scam Advance Fee Loan

They offer great amount of money with very little interest and your credit does not matter but you have to purchase a Walmart, target and a few other places gift card n give it to them but they stress the fact that you do not give anyone at all not even from their company your card number! Here’s a copy of one email : Dear Sir/Ma’am,

This is to inform you that the loan application which you filled on our website has been fully approved today for a loan amount of $7000 at flat 10% interest rate with flexible repayment options.

Loan Approval Code

: SR546980

Loan Amount

: $7000.00

Interest Rate

: 10%

Loan Term

: 36 Months

Monthly Installment

: $213.89

Total Payback

: $7700.00

Security Deposit

: $0.00

Loan Processing Fee

: $0:00

If you wish to proceed further and take this loan today itself then please read the Terms & Conditions mentioned in this email and in attachment carefully and then call our loan officer for standard verification procedure at

(917)-740-1993 and follow the verification protocols explained by our loan officer.

Terms & Conditions (Please read carefully)

Please note that this is an approved short term unsecured personal loan on lower interest rates offered only to selected applicants WITHOUT CONSIDERING THEIR PRESENT CREDIT SCORES.

Please Note:-

1. PLEASE DO NOT SHARE YOUR CREDIT / DEBIT CARD DETAILS WITH ANYONE.

2. SAMPLE COPY OF THE ORIGINAL AGREEMENT ATTACHED.

3. Whatever loan amount customer goes for he/she has to maintain first installment for the verification for at least 45 minutes which your loan officer would tell how to process.

4. ORIGINAL AGREEMENT PERSONALIZED FOR YOU WILL BE SENT TO YOU AFTER THE FINAL TRANSACTION IS DONE.

5. AFTER SIGNING THE ORIGINAL AGREEMENT WE EXPECT YOU TO RETURN A SCANNED COPY TO US WITHIN 48 HOURS.

Thank you,

Best Regards

Don Williams

(917)-740-1993

Please find attachment and read it properly.

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- Nome, AK, USA

Scammer's phone 917-336-9737
Scammer's website libertyfincorp.com
Scammer's address 324 west 51st street, New York, NY 10019, USA
Scammer's email [email protected]
Country United States
Victim Location AK 99762, USA
Total money lost $1,100
Type of a scam Advance Fee Loan

This company said they were loan company. I signed docs gave them info and bank acct numbers. The wired me some money and I thought they were real. I wired it back to them and they deposited fake IRS returns in my bank by mobile deposit. My bank stopped them I never touched the money. My bank returned the checks and took the money back. They looked so real and I never saw it coming. I have copies of doc u sign and deposted checks from these scammers.

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Liberty Fincorp Contacts

Liberty Fincorp associated photos:

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Phone:

+1 (209) 318-9682

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Liberty Fincorp