Usacomplaints.com » Miscellaneous » Complaint / Review: Liberty Investment Group - Told me I had a mortgage loan of $80,000 and had to send $3,000 to them at a Canadian address and never heard from them after sending the money to them. #294225

Complaint / Review
Liberty Investment Group
Told me I had a mortgage loan of $80,000 and had to send $3,000 to them at a Canadian address and never heard from them after sending the money to them

I was contacted by John Wagner, from the Liberty Investment Group and told me I was approved for a $80,000 home mortgage at 6% interest for 30 years.

He told me I needed to send $2950.00 in a money gram to Canada and after receiving the money our $80,000 would be deposisted into our bank account by direct deposit on Monday.

He took our checking account information, congratulated us on the loan and told me if I ever needed any kind of loan every to just call him.

I checked the bank on Monday and no money, I thought I'd give them one more day and on Tuesday checked and no money.

I then tried calling and all I got was "good-bye" when I called the number. I tried their web site only to find it suspended.


Offender: Liberty Investment Group

Country: USA   State: Florida   City: Orlando
Address: 707 Mendham Blvd
Phone: 8009635158

Category: Miscellaneous

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