- Report: #636787
Complaint Review: Liberty Financial Inc
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| 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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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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Search Tips#1 General Comment
COMMON SCAM NEW NAME
AUTHOR: Jim - (U.S.A.)
SUBMITTED: Thursday, September 02, 2010
POSTED: Thursday, September 02, 2010They 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.
