Please use our support form if you have any difficulties or wish to contact us
  • Report: #269891

Report: Liberty Trust Financial Corporation - Aimgold United Corp.

Reported By: (carlinville Illinois)

Liberty Trust Financial Corporation - Aimgold United Corp. sent us phoney check Ottawa ontario Canada

...

Report & Rebuttal
1Author 0Consumer 0Employee
Respond to this report! What's This?
Victim of this person/company? What's This?

Liberty Trust Financial Corporation - Aimgold United Corp.

575 Kanata Avenue Ottawa,ontario
St.petersburg Florida 33702
U.S.A.
Phone:  403-383-0839
Web Address:  

Category: Cross-Border Scams


Submitted: Thursday, August 23, 2007

Posted: Thursday, August 23, 2007
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 and call him back with the visa and he would release funds in the amount of 125,000.00 us dollars via fed-ex the refference#of ltx/733569257 and batch #55246 ticket#743-2876-634 with serial#5432-46 appear on the letter also the check was written on synovus bank of tampa bay with a address of 333 third avenue north st. petersburg fl. 33701 check#21201404 the bank is real but cannot release any info on accounts due to security reasons which should be changed due to fraud like this.they stated to me to cash it and see if the check was real or not which i did not do i contacted the home office of the bank finally and they after several calls finally told me the check was a fraud. and to destroy it which i did. but i still have the letter and the 4 pieces of the 3,850.00 check.i feel mike and sandy need to pay the victims the cash they promised.p.s. the thing that made me leary was there was no return address on the envelope just a 93 cent canadian stamp. and they said to keep the winnings quite. my reply NOT A CHANCE CRIMINALS.

Crystal
carlinville, Illinois
U.S.A.



Click Here to read other Ripoff Reports on Liberty Trust Financial
Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

What's This?  Search Tips
Report & Rebuttal

Respond to this report! What's This?
Victim of this person/company? What's This?
Repair Your Reputation What's This?


Ticket Feeder Looking for premium tickets?    Concert Tickets | Sports Tickets | Theatre Tickets     just visit www.TicketFeeder.com

Ripoff Report Verified Safe
Video Spotlight
Ripoff Report VideoData recovery scams over charge and steal private data from broken hard drives.

Play Video
Ripoff Report VideoLoan modification offers risk for those facing foreclosure. Don't pay up front!

Play Video
Ripoff Report VideoQuestionable pyramid scheme takes advantage of consumers.

Play Video
Ripoff Report VideoCompanies steal from your bank account. Find out how.

Play Video

Ripoff Report Corporate Advocacy Program
Help support Ripoff Report. Donate today.
What mortgage brokers don't want you to know
Thank You

Read how Ripoff Report saves consumers millions.