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Liberty International Gaming and Lottery

United States,
Alabama

Consumer complaints and reviews about Liberty International Gaming and Lottery

Irvin Travis Send email
 
Mar 2, 2012

Asking for Walmart Money Order Made out to Marta Young, IRS Agent

Mr. David Miller, Liberty International Gaming and Lottery, called to tell me I had been selected to receive $2.5 million and a 2012 S500 MB automobile. He gave me a claim and a prize number to be used to verify the prize when the agents arrived. After the third phone call, he told me I needed to get a money order for$299.00 to pay the IRS agent when they arrived. The MO was to be made out to Marta Young of the IRS. I told him that the IRS does not do business this way and that I was sure this was a Scam.
Scambuster Send email
 
Mar 2, 2012

Asking for Walmart Money Order Made out to Marta Young, IRS Agent

The mail id [email protected] belong to dangerous cyber criminals. The message received by you is a FRAUD. There is no such prize or grant or fund. Cyber criminals trap people by making them believe that they have got money and will ask for several charges and fees to be transferred to their account. By the time a victim realizes the mistake, he would have lost $$$$ The mail is sent by Nigerian Criminals who use English names and will also ask to contact fake RBI officer, diplomat etc who in fact will be their paid agent in India. Its dangerous to send personal details, bank details, passport details, PAN etc to these criminals. They could misuse details by using the same to forge fake identity for themselves and using cheated user’s identity they will do criminal activities including taking SIM Cards, opening bank accounts, for stolen money, forging visa papers etc.

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