I was sent a counterfiet check saying i won a sweepstakes the check was in the amount of 3,525.00 iwas told to deposit it into my checking account when i told them that i didn't have a accountand explained that i would have to go to the currency exchange they said ok but when the currency called to verify he said he could'nt talk because of a third party.
Darrell
phoenix, Illinois
U.S.A.
Complaint / Review
Liberty Financial Group Management & Payment Verification
Liberty Financial Group Management&payment Verification Robert Morris SENT A BOGUS CHECK FOR ME TO CASH IN THE AMOUNT OF 3,525.00 DOLLARS TOLD TO CASH THAN 3,000 DOLLARS TO A NEW JERSEY OFFICE
Author: Anonymous 67649
Offender: Liberty Financial Group Management & Payment Verification
Country: USA State: Pennsylvania City: Morrisville
Address: 21 South Steel Rd
Phone: 7057709191
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