• Report: #396704

Complaint Review: Liberty Holdings And Business Management, Inc.

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  • Submitted: Monday, December 01, 2008
  • Posted: Monday, December 01, 2008
  • Reported By: — 123456 New York
Liberty Holdings And Business Management, Inc.
PO Box 509 Long Island City New York U.S.A.
  • Phone: 289-892-3243
  • Web:
  • Category: Liars

Liberty Holdings And Business Management, Inc. Scam - Cash this check, pay taxes and fees and get another check in the mail. Long Island City New York


1Author 0Consumer 0Employee/Owner

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    Corporate Advocacy Program
I received a check for $4,780.10 with a letter that I have received a grant in the amount of $37,000.00 and that I have to cash the $4,780.10, pay $3,150.00 in fees and then a final check will come for $33,850.00. I called the number several times as I was unsure what this was all about and why I would have been "chosen" to be awarded this grant. Anyway I always received a voicemail no matter what I called (which I never left a message). I looked up the business on the better business bureau and department of state website and there was nothing on them. As I was searching the website, I found a similar scam that someone had luckily avoided. It was extremely similar to this one...

I am reporting them to the police tomorrow morning.

Cee12345
123456, New York
U.S.A.

This report was posted on Ripoff Report on 12/1/2008 6:38:33 PM and is a permanent record located here: http://www.ripoffreport.com/liars/liberty-holdings-and/liberty-holdings-and-business-7cfcb.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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