My mother recieved a phone call from "MONIQUE" Liberty Enterprises (Business Services-Claims & Processing Center) to say she had won 3 million dollars and a 2009 Merceded Benz CLS-Class CLS63 Sedan. This was Dec. 12th 2009
I then began to look on the inertnet to see if they had scammed before and I did not find anything from their company. I then called the BBB and they did not have any complaints and they rated them a B. I checked w/Surgon General. Nothing bad.
I then trusted them thinking this was ligit... Wrong. We read the award notification and it told us we had to pay taxes and related expenses (Brokerage fees).
I kept in close contact with this company with a Claims Executive "JEFF RICH" while my mom was thinking she had won all these prizes and money. So in the mean while as she accepted the terms and she paid the "BROKERAGE" fees ($300.00) Money Order Only!!! They claimed thas all she had to pay. As time went on they claimed they were sending the prizes. The Broker just so happen to be in Jamaica!!! Dec 20th
After they claim everything was settled, this is where it all begins... We received a call to say that the prizes was in storage and that we had to pay the storage fee, because it was after the expired time of claiming the prize $150.00 a day. My mom paid the $300.00 to get it. The storage was in Albany, NY still had to pay to Jaimaca. Dec 23rd 2009
Then claiming it was on it's way for the trailer to be delivered got stopped on the highway by a state trooper as a random check and the truck driver did not have the proper forms to carry these prizes. The prizes was then seized and that the IRS was then involved. Dec 28th
Liberty then told us that because the prizes was taken because of not having the correct TAX forms that my mom had to pay for the proper tax certificate. The tax certificate was a certain % and Liberty would take care of the magjority and she had to pay 10% of it wich was $2400. Richmond, Mississippi. Completely paid all by Jan 17th
When we asked for our money back they tried to reinsure us that we was almost done and we are almost there in getting this prize. My mom was confident it was real becaus e they did not ask for any personal info from her. She also thought it was true because she is not a person who has her phone and address posted online ANYWHERE. She does not even own a computer for anyone to hack into her info!
We heared from them one time sinse my mom sent the money. They claimed that the check they had written out had expired and it was not any good and they had to cut another check in the mean while "JEFF" just so happen to catch the flu and was out for over a week and I just so happen to catch him one day and he claims he was behind in his work and he would work on my mom's prize.
I call every day atleast 20 times a day and my mother and my sister calls also just as much. I even had a friend call from a different city and state to see if they would answer but no luck. This is still going on as of Feb 4th.
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