Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | liberty-financial-corporation

Approximately 51 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #378445 Oct 06 2008 06:30 AM	Liberty Financial Corporation Rip off scam New York New York Author: Kansas City, Kansas Cross-Border Scams: Liberty Financial Corporation New York, New York
	2, Report #377598 Oct 01 2008 09:25 PM	Liberty Financial Corporation Liberty Financial Corporation Send a check to pay for taxes and fees and informed that I won a lottery in the amount of $125,000.00 New York New York New York New York Author: valparaiso, Indiana Bad Check Writers: Liberty Financial Corporation New York, New York
	3, Report #365499 Aug 21 2008 03:38 PM	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 Author: Richburg, South Carolina Federal Government: Liberty Financial Corporation Resource Mangement & Payment Centre New York, New York
	4, Report #361472 Aug 11 2008 06:46 AM	Liberty Financial Corporation subject: award claim final notification. this co sent a letter that said i had won a lottery... when i called the # for verification a forenier answered and hung up on me. this is a scam. i did a search on the co. name and found this!!! New York New York Author: bluff city, Tennessee Cross-Border Scams: Liberty Financial Corporation New York, New York
	5, Report #360167 Aug 06 2008 10:28 PM	Liberty Financial Corporation Resource Management & Payment Center Bogus Lottery Winning New York, New York Author: Morrison, Tennessee Financial Services: Liberty Financial Corporation New York, New York
	6, Report #359721 Aug 05 2008 11:45 PM	Liberty Financial Corporation scam New York New York Author: kent, Washington Mortgage Companies: Liberty Financial Corporation New York, New York
	7, Report #359641 Aug 05 2008 07:07 PM	Liberty Financial Corporation Lottery Liberty financial in association with Liberty Lottery Corp. is please to inform you have been approved a lump sum of 125,000 usd New York New York Author: Opelika, Alabama Federal Government: Liberty Financial Corporation Lottery New York, New York
	8, Report #357036 Jul 29 2008 01:25 PM	LIBERTY FINANCIAL CORPORATION False Lottery NEW YORK New York Author: LOWELL, Massachusetts ORGANIZED CRIME: LIBERTY FINANCIAL CORPORATION NEW YORK, New York
	9, Report #356742 Jul 28 2008 07:51 PM	Liberty Financial Corporation Liberty Lottery Corp. scam New York New York Author: Olney, Illinois Internet Fraud: Liberty Financial Corporation New York, New York
	10, Report #356293 Jul 27 2008 09:27 PM	Liberty Financial Corporation, North America Prize Pool, Liberty Lottery Corp, System Plus Telecom, Inc. /and Sandra, Mike, Chris Anderson, And Gloria WeissLiberty Financial Corp In Assc Liberty Financial in association with Liberty Lottery Corp. New York / And Also This Is Link To A Website As Well New York Author: evansville, Indiana Bad Check Writers: Liberty Financial Corp In Assc Liberty Lottery Corp,North America Prize Pool, New York, New York
	11, Report #356085 Jul 27 2008 04:06 AM	Liberty Financial Corporation / australia International Lottery I receive a letter in the mail saying i won 2million dollars but after you finish paying ya tax to them you come out with 125,000.00.i never tried to contact these ppl cus i know a scam when i see one and this is a scam i also receive emails from them, they send me a check in the mail. New York New York Author: opelousas, Louisiana Internet Fraud: Liberty Financial Corporation / australia International Lottery New York, New York
	12, Report #355705 Jul 25 2008 03:40 PM	Liberty Financial Corporation Payment Centre Lottery Claims told me I had won the lotteryand sent a check for 3,870.00 to cover their costs New York New York New York Author: Yaphank, New York Cash Services: Liberty Financial Corporation New York New York, New York
	13, Report #350922 Jul 14 2008 07:51 AM	LIBERTY FINANCIAL CORPORATION LIBERTY LOTTERY CORP. a false lottery winning with a check to be deposited into account then winnings of 125,000.00 NEW YORK New York Author: Scranton, Pennsylvania Bad Check Writers: LIBERTY FINANCIAL CORPORATION LIBERTY LOTTERY CORP. NEW YORK, New York
	14, Report #350840 Jul 13 2008 07:53 PM	Liberty Financial Corporation Resource Management & Payment Centre Award Claim Final Notification New York Author: Dallas, Georgia Miscellaneous Companies: Liberty Financial Corporation Resource Management & Payment Centre New York, New York
	15, Report #349315 Jul 09 2008 02:20 PM	Liberty Financial Corporation/ Resource Management & Paymnt Center Bogus Lottery Winning New York New York Author: Long Beach, California Financial Services: Liberty Financial Corporation/ Resource Management & Paymnt Center New York, New York
	16, Report #349205 Jul 09 2008 10:46 AM	Liberty Financial Corporation Set check so I could get $125,000 New York New York Author: Bellevue, Washington Banks: Liberty Financial Corporation New York, New York
	17, Report #349154 Jul 09 2008 09:30 AM	Liberty Financial Corporation rip off New York New York Author: streator, Illinois Financial Services: Liberty Financial Corporation New York, New York
	18, Report #348923 Jul 08 2008 04:35 PM	Liberty Financial Corporation Send a check to pay for taxes and fees and informed that I won a lottery in the amount of $125,000.00 New York New York Author: Miramar, Florida Financial Services: Liberty Financial Corporation New York, New York
	19, Report #346924 Jul 02 2008 05:09 PM	Liberty Financial Corporation - Liberty Lottery Winner Scam!! New York New York Author: OKLAHOMA CITY, Oklahoma Door to Door Sales: Liberty Financial Corporation - Liberty Lottery Corp New York, New York
	20, Report #346643 Jul 02 2008 07:26 AM	Liberty Financial Corporation Award Claim Final Notification - Ripoff New York City New York Author: Randolph, Massachusetts Financial Services: Liberty Financial Corporation New York City, New York
	21, Report #272904 Sep 12 2007 10:07 AM	Pioneer Financial Services-Liberty Trust Corporation I recieved a letter in the mail stating that I had won 125,000 dollars in a lottery. Enclosed was a check for $3,925. It was supposed to be on deposit in a PNC bank in Gettsburg Penn. I went on the web a began investigating. Sure enough the bank was no longer there at 10 York St. I spoke to a person at the bank and was told it was a fraud and they were aware of it. Ottawa Yukon Author: SHEPHERDSVILLE, Kentucky Cross-Border Scams: Pioneer Financial Services-Liberty Trust Corporation Ottawa, Yukon
	22, Report #272626 Sep 05 2007 05:10 PM	Liberty Trust Financial Corporation - Mike & Sandra I receive a letter in the mail saying that I was a Lottery winner in the 2nd category I was stupid to belive a man name mike for a check for 3850.00. The only reason I beleived is because I use to think good things happen to good people.Now i dependent on that money now im homeless me and my 2 year old son. Thanx Mike I hate U Ottawa Ontario Author: Stockton, California Lottery: Liberty Trust Financial Corporation Ottawa, Ontario
	23, Report #271562 Aug 31 2007 07:55 AM	Liberty Trust Financial Corportion trust should not be in the name Ottawa Ontario Author: webster, Massachusetts Multi Level Marketing: Liberty Trust Financial Corporation Ottawa, Ontario
	24, Report #269825 Aug 28 2007 09:42 AM	Liberty Trust Financial Corporation Aka. AIMGOLD UNITED CORP. I was sent a check for $3850.00 and a letter that stated I had won 125,000 dollars. Ripoff Ottawa Ontario Author: Searcy, Arkansas Cross-Border Scams: Liberty Trust Financial Corporation Ottawa, Ontario
	25, Report #270073 Aug 24 2007 04:03 PM	Liberty Trust Financial Corporation scam artist Ottawa, Ontario Canada Author: melbourne, Florida Cash Services: Liberty Trust Financial Corporation Ottawa, Ontario, Other
	Approximately 51 Reports Found Showing 1-25 \| Showing Page 1 of 3