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Report: #307450

Complaint Review: Liberty Assurance,Inc. - NEW YORK, New York

  • Submitted:
  • Updated:
  • Reported By: HIGH POINT North Carolina
  • Author Confirmed What's this?
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  • Liberty Assurance,Inc. P.O.BOX 135 NEW YORK,, New York U.S.A.

Liberty Assurance,Inc.PAUL JAWORSKI,V.P.(FOREIGN ACCOUNT DEPT.) BIG SCAM-LOOKS LEGAL, BUT IS DEFINITELY A SCAM. NEW YORK, New York

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I received a letter and a check for $2,980.10 which really looks legal. The letter states "Your Home Improvement Grant of $39,000.00 was deposited into an escrow account pending claim."

It stated, in order to activate my account, callthe number and ask for Dominic Pender or Leslie Hayes and give my claim #. I did not call because I read another report on your site that had the same experience.

My letter also had well known businesses as donors, such as costco, Wal-Mart,microsoft,etc. and stated they had 250 donors.

The check was sent to me to pay necessary fees and taxes on the $39,000.00 but I could only cash it after calling the above persons.

At the bottom of the letter in very fine print it states "no third party involvement will be tolerated."

NANCY
HIGH POINT, North Carolina
U.S.A.

This report was posted on Ripoff Report on 02/08/2008 06:36 PM and is a permanent record located here: https://www.ripoffreport.com/reports/liberty-assuranceinc/new-york-new-york-10122/liberty-assuranceincpaul-jaworskivpforeign-account-dept-big-scam-looks-legal-but-307450. 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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