• Report: #636787

Complaint Review: Liberty Financial Inc

  • Submitted: Thu, September 02, 2010
  • Updated: Thu, September 02, 2010

  • Reported By: Carol Skinner LaMotte — Arlington Texas United States of America
Liberty Financial Inc
1101 Lakeland Ave. Bohemia NY 11716 Internet United States of America

Liberty Financial Inc Liberty Group Inc I received a check for $1990.00 from North American Grants, Grant #US2010GRANT-010-4397. The total award is $29,000. I am supposed to call Anderson Parker before I cash the check. The phone number 289 Internet

*General Comment: COMMON SCAM NEW NAME

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I received a check today for $1990.00 with a letter stating  "Final International Home Improvement Grants Notification" They say $29,000 has been deposited into an escrow account and these funds are needed for me to pay the Disbursement and Processing Fees once I call Anderson Parker at 289-892-4056. The call did not go through on my metropcs phone unless I bought a special card so it must be out of the US. They say to contact them by September 15th, 2010. I don't think I will. My daughter in Pennsylvania got the same letter!

This report was posted on Ripoff Report on 09/02/2010 06:15 AM and is a permanent record located here: http://www.ripoffreport.com/r/Liberty-Financial-Inc/internet/Liberty-Financial-Inc-Liberty-Group-Inc-I-received-a-check-for-199000-from-North-America-636787. 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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#1 General Comment

COMMON SCAM NEW NAME

AUTHOR: Jim - (U.S.A.)

They will ask you to cash the check, keep part and send the rest back to pay for "Insurance, or Taxes"(By Western Union so it's untraceable)

then later you'll find out the check is a fake, and you are screwed out of all the money you sent (Plus bank fees, etc) and there's NO WAY to get it back, these scammers usually operate from either Canada or India/Pakistan, so you're screwed.

Call or E-Mail the FBI (Cyber Crimes unit) and send all info that you have to them, it won't help much, but they are building files on all these scammers.

Do NOT call them unless you are extremely cautious, they lie convincingly(Much practise)

If you do, they'll simply trash the throw away cell phone they're using, and vanish.

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