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Report: #347472

Complaint Review: Liberty Fianancial/ North American Prize Pool/ Licentcom Inc - New York/Alberta Canada New York

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  • Reported By: Delavan Wisconsin
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  • Liberty Fianancial/ North American Prize Pool/ Licentcom Inc New York NY New York/Alberta Canada, New York Canada

Liberty Fianancial/ North American Prize Pool/ Licentcom Inc 1 of 20 winner of Lottery 125,000.00/ Liberty Financial/ Licentcom Inc SCAM New York/ Alberta Canada New York

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Very much like reports 314312 and 272153. I recieved a letter from Liberty Financial from NY stating I was 1 of the 20 winners and will recieve 125,000.00. Also enclosed was a check for 3,830.00 to cover the adminitrative fees and capital gains tax. I called and they instructed me to deposit the check and to call them within of 24 hours of doing so. I had done many things to investigate. I tried to call Liberty Financial in NY but the voice box was full. There wasn't a message stating the name of the company at all. I took the letter and check into by bank branch and they stated if you don't remember entering a lottery then it's a scam. One teller stated that if it's from Canada it's a scam. They envelope was postmarked Canada,the letter head was Liberty Financial in NY and the check was from Licentcom INC in Dallars TX-Yes spelled incorrectly and also had a bogus zip code. I then notified the county to see if there were any other inquiries made about this company. They sent an officer right away to look at the letter and check. The check looked good but there were many mistakes in the letter itself. The officer then took a copy and went to investigate it more. I was called back in less than an hour telling me that it was a scam. The officer came back and I gladly gave him the letter and check. He stated that anyone can buy checks with watermarks or security marks at any office store and use them. The officer seeked and found out that the bank on the check Silicon Valley Bank had no such account for this Licentcom Inc. With all the distruction in many states lately I would hate to have anyone fall into this scam. Rule # 1--If it seems to good to be true, It probably is.

Joyce
Delavan, Wisconsin
U.S.A.

This report was posted on Ripoff Report on 07/04/2008 09:28 AM and is a permanent record located here: https://www.ripoffreport.com/reports/liberty-fianancial-north-american-prize-pool-licentcom-inc/new-yorkalberta-canada-new-york/liberty-fianancial-north-american-prize-pool-licentcom-inc-1-of-20-winner-of-lottery-125-347472. 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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