LIBERTY DIRECT
Complaint 55883 Details

  • Date Occurred: 01/05/2014
  • Reported Damages: $2,500.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I HAVE ENTERED INTO MANY CONTEST RECENTLY(PCH) AND SOME CALLED TO SAY I WON.I WAS A SCEPTIC , BUT WENT ALONG WITH THE "GAME.IN ORDER FOR THE PRIZE TO BE DELIVERED I WAS TO PAY WITH GREEN DOT MONEYPAK FROM WALMART STORE ONLY. THE MONEY PAK WAS TO BE HELD UNTIL AFTER I RECEIVED THE PRIZES. IT WAS A CONTRACTOR'S FEE. I DID SO , THINKING I WOULD BEAT THEM AT THEIR OWN GAME AND RETRIEVE THE MONEY BEFORE THEY DID. I DID GIVE THEM THE ACTIVATION CODE (DUMB) SO THEY COULD MAKE SURE I WAS CO OPERATING.
THEN SOME STORY THAT THEY CALLED ME WITH THE PRIZE ON THE WAY BUT THE TRUCK DELIVERING THE PRIZES WAS STOPPED BY THE PA. POLICE DEPT. AND NEED MY APPROVEL TO RELEASE IT. NEXT CALL WAS THAT THE TAX BUREAU WOULD NOT RELEASE THE PRIZES UNTIL THE TAX WAS PAID. WELL I WENT INTO THE MONEYPAK TO SEE HOW TO RETRIEVE IT BUT I WAS TOO LATE. I HAD CHECKED SEVERAL TIMES AND IT MONEY WAS STILL THERE. I DID NOT KNOW HOW TO RETRIEVE IT SO I CALLED GREEN DOT TO ASK FOR HELP AND THE MONEY WAS GONE. THEY TOLD ME THEY FROZE THE ACCOUNT THAT IT WENT TO BUT I NEED TO FILE A POLICE REPORT. I DON'T WANT ANY NOTORIETY FOR MY STUPIDITY. I TOO WELL KNOWN. CAN I REPORT THIS WITHOUT ANYONE KNOWING

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Business Profile Summary

  • LIBERTY DIRECT logo

Company Statistics

  • Complaint Against LIBERTY DIRECT
  • Complaints Filed: 1
  • Reported Damages: $2,500.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.