Usacomplaints.com » Shops, Products, Services » Complaint / Review: Liberty Group - Fraud Fraud Fraud. #196198

Complaint / Review
Liberty Group
Fraud Fraud Fraud

Liberty Group, Inc.

This is Fraudulent Winning Claim

I recieved a letter that I have won $98,000 and was given a number to call and speak to a Andrew Young or a Marsha Stewrt, @ 1-416-887-0085 between hours of 8:30 A.M.-10:00 P.M. Mon-Sat and was asked to quote a claim Number for my winnings in the letter I was ask to specifically ask for those 2 people only!!! There was also preferable options as well A, B, or C and remember only ask for the agents assigned to your case and the my cooperation was highly solicited (?) I was also to deposit tihs check for $4,900.61 in my account and send them $3,500 via Wire transfer (?) and to keep the rest. This was for Admin fees, US taxes, as well as Foreign Taxes (?) etc... And that the final cash settlement would be sent in 305 business days and to make sure that I had proper I.D. When the courier delivered my final winnings and this would take place on or before 12-6 or the sponsors (Readers Digest, Publishers'Clearing House, Computer Data Base, Home Improvement Stores and participating Retail Stores). Would cancell my prize and turn it over to the State/Providence of myself the recipient. I was also very clearly and multiple times not to give my claim number to no-one at all, I went to my Bank to attempt to deposit this check and was very close to being arrested, as well as a possibility of serving 6 months for every one hundred dollars, can you imagine the time I would have spent in jail over $98.000 dollars??? Which I am sure wuold have not gone that far, but the position a person could be put in over someone else' fraudulent check scam, preying on people like myself as well as you out there. All because we enter certain to win a little bit of money. There is also a another name listed as the V. P (Foreign Account Dept) Glen Elm, and their Attorney Linda Johnson was to be the recipient of the wire transfer. Located in Toronto, Canada. 682 Warden Ave. (Suite 400) M1L-3Z9 postal Code.

This check was also written on check was written on a very good reputable Bank Chase Bank USA, N.A. Wilmington, DE (wrong tlephone number 1-306-2720) the routing number is a good routing number, I checked that out, they are also using Laidlaw II Stockholder Litigation Settlement Fund
c/o Berden Claims Administration LLC at One Jericho Plaza, suite 106 Jericho, NY 11753 with the wrong telephone number 1-514-561-1758 but these companies are legitimate companies which I have also looked into. This check does look like a legitimate check, be careful these people are calculating and deceitful, and don't care who they hurt as long as they get their money.

As they say Consumer Beware
(or) Winners beware

Thank you for reading


Offender: Liberty Group

Country: USA   State: Connecticut   City: Darien
Address: P.O. Box 40607
Phone: 4168870085

Category: Shops, Products, Services

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