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Report: #367532

Complaint Review: Liberty Financial/Liberty Lottery Corp. - Dan Algor - New York New York

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  • Reported By: Alpharetta Georgia
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  • Liberty Financial/Liberty Lottery Corp. - Dan Algor 530 5th Ave. New York, New York U.S.A.

Liberty Financial/ Dan AlgorLiberty Financial/ Liberty Lottery Corp. - Dan Algor I recieved a letter from Liberty Financial with a check of $4,850.00 stating I had won $150,000.00. New York New York

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I received a letter with a check enclosed of $4850.00 in the mail today. (8/27/08) The letter was from a company called Liberty Financial in association with Liberty Lottery Corp. It stated that I had won a lump sum of $150,000 and the check of $4850.00 was to cover Taxes (GST) of $3,650.00 and Administrative cost of $1,100.00. I called Mr. Algor and he said he was very busy at that moment to call back in 30 mins. So, I called back in 30 mins and he stated that the money was from the North American Prize Drawing, which I was supposedly entered into by shopping at Wal-Mart, Sears, and the Home Depot. He stated in the letter and on the phone that by shopping at these places I was entered into the CENTRAL COMPUTER DATA BASE of these malls and therefore has been chosen to claim the prize of $150,000. I immediatly jumped online and googled Liberty Financial and came up with this website. After reading 1 of the ripoff reports I knew it was a scam because my letter was exactly the same except a few numbers and the paragraph about the drawing from Wal-mart, Sears and the Home Depot. The check was from Citibank N.A. of NY. I called the bank and told them my suspicion and had them check to see if the check was legit. As I had suspected the check was invalid. I will turn over the check and letter to the local police department for investigation.

Wes
Alpharetta, Georgia
U.S.A.

This report was posted on Ripoff Report on 08/27/2008 02:57 PM and is a permanent record located here: https://www.ripoffreport.com/reports/liberty-financialliberty-lottery-corp-dan-algor/new-york-new-york-11218/liberty-financial-dan-algorliberty-financial-liberty-lottery-corp-dan-algor-i-recieve-367532. 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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