Complaint Review: Liberty Assurance, Inc. - New York New York
- Liberty Assurance, Inc. New York, New York U.S.A.
- Phone: 289-8923873
- Web:
- Category: Cross-Border Scams
Liberty Assurance, Inc. Final International Home Improvement Grant Notification New York New York
*Author of original report: Additional Information
Received a letter and what looks like a valid check for $2980.10 against a grant that I am supposed to have been awarded for $39000. It says to call before cashing the check to get approval. This sounds just like the deal where they give me a check that will bounce while they in turn want a check from me for processing fees of $1950 before they skip on the rest of the grant. I called and left a message, but haven't heard back from them yet. The phone number is in Canada. Strange for a NY based Co. The check was drawn on a US Bank account using L-O Tempe Hotel Inc. as the account. Too many funny disconnects.
Arch b
Loxahatchee, Florida
U.S.A.
This report was posted on Ripoff Report on 02/05/2008 12:34 PM and is a permanent record located here: https://www.ripoffreport.com/reports/liberty-assurance-inc/new-york-new-york-10122/liberty-assurance-inc-final-international-home-improvement-grant-notification-new-york-n-306355. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 Author of original report
Additional Information
AUTHOR: Arch B - (U.S.A.)
SUBMITTED: Friday, February 15, 2008
I received approval to deposit the check and I did. The check cleared initially, but was withdrawn from my account 3 days later. The accompaning letter said I had until 2/20/08 to file my claim by sending $1950 via Western Union. I was told to send the money to a Brandy Snow in Brooklyn, NY. I purposely held off in case this happened. When I tried calling the contact numer back, I got a message saying to call back later. Sounds like they probably cashed in and closed down.
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