• Report: #306168
Complaint Review:

Liberty Assurance, Inc.

  • 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.

Toledo, Ohio

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/reports/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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