Usacomplaints.com » Shops, Products, Services » Complaint / Review: Liberty Group - Ripoff, scam, counterfeiting checks, Lottery Fraud. #189903

Complaint / Review
Liberty Group
Ripoff, scam, counterfeiting checks, Lottery Fraud

This is not a good thing. This is not a legit!!!

This company sent me a check to cash claiming that I had won some money in a lottery. There is a number provided to call and you will also have a pin that is assigned. You are to call to speak to Randy Logan Or Jessica Thompson.

You will speak to someone live and then they will give some information to sent a money to: Marsha Richmon for amt: 2,850.00. This is the scam to get you to pay for the 2,850.00 while the counterfeit check is in your account pending.

The check looked very believable and then went to go cash the check. Come to find out that the check was counterfeit, and now I cannot bank with the account that I deposited the check.

When I spoke to one of contacts, they told me that the counterfeit check is not counterfeit and hung up in my face and never to answer my calls again.

This tells me this lottery is a big scam to get you to pay by western union 2,850.00!!!

This is not a good thing. This is not a legit!!!


Offender: Liberty Group

Country: USA   State: Nevada   City: Las Vegas
Address: P O Box 407
Phone: 4168758013

Category: Shops, Products, Services

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