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Report: #1133399

Complaint Review: Liberty Financial Incorporated - Los Angeles California

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  • Reported By: Gerri — Worcester Massachusetts
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  • Liberty Financial Incorporated 305 Main Street Los Angeles, California USA

Liberty Financial Incorporated Lottery, Resources management and Payment Verification, Los Angeles California

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Received a letter from Liberty Financial Incorporated saying I had won $350,000 in a lottery drawing on 3/10/2014. Included was a check from "Aetna Life Insurance Company" for $4,350.00. (Aetna has confirmed this as a scam).

Instructions were to call and "start my claim processing and activate my check". Also, "Please do not act on this notice until you contact your claims agent to avoid cases of misappropriation and mishandling of prize monies".  (HA!)

The purpose of the check was to "help me pay for the processing fee" which was to be $3,850.00.  (guess the extra $500.00 is a "bonus"?)

This report was posted on Ripoff Report on 03/25/2014 06:58 AM and is a permanent record located here: https://www.ripoffreport.com/reports/liberty-financial-incorporated/los-angeles-california-90014/liberty-financial-incorporated-lottery-resources-management-and-payment-verification-lo-1133399. 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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Related Reports

1, Report #1314846
Jul 03 2016
09:53 AM
Liberty Financial Incorporated Claims Agent: David Hull , Promotion Manager: Rita Adams I deposited a certified check into my bank account for$3,,650.00 I was able to withdraw an few dollars and the certified check was from art cell phone company, everything is legitimate but this idiot from this lottery sweepstakes who is the claim agent told me to withdraw $3,500 the second day after deposit. My bank manager told me that I will have to allow 7 working days for the check to clear. I told the agent Saturday morning that I was unable to withdraw the amount requested by him for processing fee. He really was angry and upset and seemed to be foolished and arrogant about what I told him my bank manager said. He got mad and hang up the phone. For some particular reason he does not want to contact my cell phone number but I must call him , but then he tells me to contact him, don't talk to nobody or call any number and not discuss anything to nobody. Capetown Los. Angeles California
Author: Hamtramck, Michigan
2, Report #1302013
Apr 26 2016
04:54 PM
Liberty financial incorporated 2nd prize winner in second category of consumer sweepstakes with enclosed check to pay fees Los Angeles California
Author: Calhoun, Florida
3, Report #1127984
Mar 03 2014
04:21 PM
LIBERTY FINANCIAL, INCORPORATED THERE ARE SEVERAL ON YOUR SITE WITH THE SAME ADDRESS ENVELOPE WITH NO RETURN ADDRESS VIA US MAIL. KNEW IT WAS A SCAM BEFORE OPENING. LOS ANGELES California
Author: FAYETTEVILLE, North Carolina

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