• Report: #306168

Complaint Review: Liberty Assurance, Inc.

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  • Submitted: Mon, February 04, 2008
  • Updated: Mon, February 04, 2008

  • Reported By:Toledo Ohio
Liberty Assurance, Inc.
P.O. Box 135 Manhattan, New York U.S.A.

Liberty Assurance, Inc. Aka L.A.I. Aka Century Group, Inc. Received check for $4950.00 for International Home Improvement Grant in the mail Manhattan New York

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A letter on Liberty Assurance, Inc. letterhead was mailed along with a check for $4950.00 stating I was randomly selected to receive a Home Improvement Grant of $39,000.00. Included was a claim number and a serial number. The total grant monies are being held in escrow minus the amount of the check to pay for fees and taxes. In order to activate my account, I first needed to call 1-289-892-3694 (the # is in Canada - verified via Google search) and ask for Peter Winfred or Leslie Hayes. I knew this was not valid from the start.

What is really distrubing is they use Readers Digest and Publisher's Clearing House as a reference database for the random selection of names. Also, on the back of the letter, they have many well known company logos listed as donors. Gap, McDonalds, Wal-Mart, Wendy's, Microsoft, etc, etc.

The check is drawn off an account held by L-O Tempe Hotel, Inc. in Tempe, AZ. The bank is US Bank - 866-303-5781.

This is a very sophisticated scam and I hope people get the word out. I'm concerned for older folks and the young kids just starting out.

Mmintoledo
Toledo, Ohio
U.S.A.

This report was posted on Ripoff Report on 02/04/2008 07:37 PM and is a permanent record located here: http://www.ripoffreport.com/r/Liberty-Assurance-Inc/Manhattan-New-York-10022/Liberty-Assurance-Inc-Aka-LAI-Aka-Century-Group-Inc-Received-check-for-495000-for-306168. 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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