Complaint Review: Liberty Holdings And Business Management, Inc. - Long Island City New York
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- Author Confirmed
- Liberty Holdings And Business Management, Inc. PO Box 509 Long Island City, New York U.S.A.
- Phone: 289-892-3243
- Web:
- Category: Liars
Liberty Holdings And Business Management, Inc. Scam - Cash this check, pay taxes and fees and get another check in the mail. Long Island City New York
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I received a check for $4,780.10 with a letter that I have received a grant in the amount of $37,000.00 and that I have to cash the $4,780.10, pay $3,150.00 in fees and then a final check will come for $33,850.00. I called the number several times as I was unsure what this was all about and why I would have been "chosen" to be awarded this grant. Anyway I always received a voicemail no matter what I called (which I never left a message). I looked up the business on the better business bureau and department of state website and there was nothing on them. As I was searching the website, I found a similar scam that someone had luckily avoided. It was extremely similar to this one...
I am reporting them to the police tomorrow morning.
Cee12345
123456, New York
U.S.A.
This report was posted on Ripoff Report on 12/01/2008 06:38 PM and is a permanent record located here: https://www.ripoffreport.com/reports/liberty-holdings-and-business-management-inc/long-island-city-new-york/liberty-holdings-and-business-management-inc-scam-cash-this-check-pay-taxes-and-fees-396704. 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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