Liberty National Financial Trust
Complaint 2481 Details

  • Date Occurred: 05/13/2013
  • Reported Damages: $800.00
  • !

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 was contacted by Matthew Foster from this company about a $5000.00 loan. I was told because of my credit i needed to pay the first four months in advance as collateral. I sent the money western union and was told the $5000.00 would be in my checking account two days later. The money was never transferred to my account. When i called them they said a second payment was required because they did a second assesment on my credit. I told them i could not pay them another $800.00. I asked for a refund and they said it would be in my account on june 10th. When the money was not in my account on june 10th i called them and their phone number was no longer in service!!!!

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Business Profile Summary

  • Liberty National Financial Trust logo

Company Statistics

  • Complaint Against Liberty National Financial Trust
  • Complaints Filed: 1
  • Reported Damages: $800.00
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