liberty rewards & trust inc. Complaints & Reviews

liberty rewards & trust inc.Phoney Check

Received a check from Liberty Rewards and Trust Inc. for the amount of $4, 875.00 telling me I'd won a total of $125, 000.00, but not to cash the check until I'd phoned them and received some kind of code or something in order to be able to cash this check. Anyway, I called them and asked them what the scam was and the guy with a very thick accent then hung up on me. I then walked myself over to my next door neighbor's house and asked to use her computer to look them up and discovered and that they were indeed a total scam.
I hope I didn't mess anything up by calling and asking them what the scam was. I will keep this check in a safe place to remind myself that there are some really lowlife people out there. I hope someone is able to get to them and shut this down.

liberty rewards & trust inc.Winning of de - lotto north

I was sent a check in the amount of $ 4875. 00, and told to call [protected], when i called a man said to deposit the check in my bank and after i had done that to call him back so he could release the rest of my winnings to me in the amount of $125, 000 via fedx, he also told me that the check that was sent to me was to pay goverment taxes. The tax amount is $2, 875 and would be paid directly to the tax agent via western union, or money gram. When i asked him if this was a scam he started yelling at me and told me to go to the bank and deposit the check. I told him i would do better than that, i told him i was going to call the better buisness bureau. Then he hung up the phone on me.

  • Do
    Dollface Nov 28, 2008

    what is this all about?

    0 Votes
  • Ag
    agippe Feb 27, 2009

    My daughter got the same deal. how does the scam work????
    should I contact the FBI?

    0 Votes
  • Kr
    Kris W Mar 02, 2009

    I received the same letter today - in Arkansas and thank goodness for the previous notes here. My claim no: LR-295PB. Anything that states, "Keep this winning CONFIDENTIAL" is sure to be a scam!!

    0 Votes
  • Jb
    jbridges Mar 02, 2009

    hahahaha I got one to today and man do these people think I was born yesterday !!!

    0 Votes
  • Ch
    chardin Mar 04, 2009

    I am in Texas, and I also rec'd the same check for the same amount.
    I also was not born yesterday, and I have access to the internet to
    check these "if it's too good to be true, it probably isn't" situations
    and companies.
    I am curious though, what happens if you try to cash the check?


    0 Votes
  • So
    songothem May 18, 2010

    i got the same letter and check i took it to my bank after call the guy and they said think u we are sending it to the fbi . and this scam been going on for some time now

    0 Votes

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