• Report: #365499

Complaint Review: Liberty Financial Corporation Resource Mangement & Payment Centre

  • Submitted: Thu, August 21, 2008
  • Updated: Thu, August 21, 2008

  • Reported By:Richburg South Carolina
Liberty Financial Corporation Resource Mangement & Payment Centre
530 5th Ave New York, New York U.S.A.

Liberty Financial Corporation Resource Mangement & Payment Centre Sent a letter and check in the amount of 4,200.67 claiming that I won 125,000.00 in a lottery. New York New York

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This is the whole letter sent to me:LIBERTY FIANCIAL CORPORATION. Resource Management&Payment Center. 530 5th ave. New York,NY july17,2008. #1-403-400-5082, Ref#:TYZ/7345357;Batch#5547. Subject:Award Claim Final Notification: Liberty financial in association with Liberty Lottery Corp. Is pleased to inform you of the North America Prize pool, held on 14th of May;2008. Due to the mix up in the numbers and names, the results were released on the13th of july;2008. Your name attached to ticket number 743-2876-634 with serial number 5432-46 drew the lucky number of 5-10-32-24-14-28,which consequently won the lottery in the 2nd category. You have been approved for the lump sum payout of $125,000.00 usd. The winning prize has been credited to the file with reference number TYZ/7345357. This is a from a total cash prize of $2,500,000.00usd. You are among twenty winners in this category. Congraulation!! Your fund is now deposited with a security company and insured in your name. Due to the mix up of some number and names, We ask that you keep your winning info confidential until your claim has been processed and your check mailed to you. SUBJECT:FUND ENCLOSED. this notification you just received, we have secured some amount for you through one of our financial sponsors against this winning. This required amount needed to pay for all the service charges including taxes. Involving your recent winning notification, saving you the trouble of trying to raise the necessary amount reuired. All winners are subject to security verification and proof of ownership might be required. THE ENCLOSED CHECK IS NOT VAILD UNTIL YOU HAVE CONTACTED OUR OFFICE!!Taxes(GST)2% $2,500.00 Administrative cost $1,200.75.Bank Draft Payment of $125,000.00 less the taxes and administrativecost will be mailed to you before the deadline of the official time line legally requried for settlements. Call sandra or mike your assigned claim agent on(1-403-400-5082) between the hours of 10:00 am-7:00pm eastern time, monday to friday. 10:00 am- 3:00pm on saturday. Always quote your(ref#and Batch#). Please note that all prizes must be claimed not later than30th of july 2008. We shall assume this funds as unclaimed then automatically null and void all processes and claim. congratulations!!!!! Sincerely, Chris Anderson(promotion Manager)..

now that was the whole letter sent to me. with a check of $4,200.75. The check info= the left top part of check=C S S Corporation. PO Box 870 Marshfield WI 54449. The middle of the check was the date check was issued 08/12/2008 and Heritage Bank Of WI 79-683-759. Right top of check was a check #66102.TSo this is what i did about this check I wrote viod on top of it and look up the name on the computer after I called the number on the letter and spoke with voice of Mike who sounded like he was from another country he seemed like he didn't know his name he gave no name when he answered the call of the company. I've always been taught if you have to pay money to recieve money then it is to good to be true. Be careful and don't get trapped in this one.

Richburg, South Carolina

This report was posted on Ripoff Report on 08/21/2008 03:37 PM and is a permanent record located here: http://www.ripoffreport.com/r/Liberty-Financial-Corporation-Resource-Mangement-Payment-Centre/New-York-New-York/Liberty-Financial-Corporation-Resource-Mangement-Payment-Centre-Sent-a-letter-and-check-365499. 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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