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CB Scam and Fake Checks Review of Liverwood Promotion
Liverwood Promotion

Liverwood Promotion review: Prize Winner 17

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Author of the review
1:25 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

Attention: Prize Winner;
Ref.#: LIUK/5020/0291/89

Congrats! Your Email id has won £1, 500, 000.00 Pounds in the Liverwood award, held in July 2010. For claims send form;
Complete Name..
Address/Country..
Telephone..
Occupation..

Tel: [protected]
Liverwood Promotion

17 comments
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harry05
Brisbane, AU
Send a message
Sep 13, 2010 7:30 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

hi all,
my name is harry, from australia, i got a recent mail, but the thing is its not a spam, it directly came to my inbox,
they says that, they already send the cheque of 1.50 million pound to my address, through a courier called relliance courier.
they says that they need 514 aud to make the delivery, i will paste the thing they posted me, so that no one gets their hands burnt, this time they used the bell.net web address.Thanks for filling the Claims Form on the Notification message. We hereby confirm the receipt of your correspondence and assuring you that in line with our principles of efficiency and transparency, you shall be treated with the best possible service within the abilities of this office. You have been confirmed as a winner of £1, 500, 000.00 Pounds from Liverwood promo held in September, 2010.

Please Contact Relliance Delivery Department at once with your Full name, Address and Telephone as the requirements for the delivery of your winning parcel. Relliance Courier will deliver the following documents ;

* Original copy of your Liverwood Lottery WINNING CERTIFICATE
* Your Liverwood Lottery Prize CHEQUE (Check) of £1, 500, 000.00 Pounds.
* The documents will also include the Uk Gaming Board Authorization, and more.

Click reply to send Response, or
Send Response to: reliancet@aol.com

Mr. Harrison Davids :
Delivery Team Leader, Delivery Department
RELLIANCE COURIERS SERVICES,
For Enquiries, Call .
Customer Care: [protected]

Send your response to the Courier immediately, or within the next 24 Hours. Click 'Reply' to send Message.

i will paste the mail that relliance courier send to me.

We where instructed by Liverwood Promotion to contact you, regarding your prize parcel delivery. Please Read Carefully. After making stringent verifications, we are now in possession of a package with a certified cheque from the Liverwood Promotion which is to be delivered to your designated address. You are to please confirm your mailing address to enable us dispatch your parcel immediately. We shall deliver your prize cheque of £1, 500, 000.00(One Million, five Hundred Thousand Great British Pounds Sterling's) to Your Designated Address.

Relliance Inc has the best Delivery logistics specialists, ready to deliver through, Air Freight, Sea, Road and Rail.

It is the usual practice of our organization to conduct a proper verification on all parcels that we are to deliver to ensure that they are valid. Therefore, we can confirm that your parcel is found Valid. Below are our mandatory Delivery charges. Choose one of the Options;

Our Delivery Rate, Insurance and Vat is according to the sensitivity and content of the parcel to be delivered.

PARCEL WEIGHT: 0.5 KG
Colour of parcel...Brown
Your Order number is REL576543

Delivery within 24 HOURS:
Mailing /Freight: 67.00
Vat: 74.84
Insurance: 250.00
TOTAL: 391.84 Pounds ($615.00 USD)

Delivery within 48 HOURS:
Mailing /Freight: 50.00
Vat: 47.87
Insurance: 250.00
TOTAL: 347.97 Pounds ($546.00 USD)

Delivery in 4 DAYS:
Mailing /Freight: 35.00
Vat: 42.50
Insurance: 250.00
TOTAL: 327.50 Pounds ($514.00 USD)

TYPE YOUR DELIVERY OPTION HERE;...

We shall instruct you on how to pay for the Fee, as soon as we receive your response.

Important Note : Its impossible to DEDUCT any amount from the prize cheque before the parcel is delivered. Therefore No Deduction is accepted.
We don't accept C.O.D and delivery fee must be paid before delivery.

This company will be responsible for any Mishandling or failure to deliver parcel within the stipulated days chosen by our client. Refund can be made to client if complain arises or failure to deliver within the stipulated date. All delivery is pay before service.

Write back immediately with your chosen Delivery option for the delivery of your parcel to enable us inform you, on how you can SEND the payment for the courier charges.
As soon as we receive confirmation and evidence of payment
my first mail from Liverwood
second from Liverwood Promotion
third Liverwood Promo
reliance mail from Relliance Couriers Services

can you please sugest me to what to do against this?

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Stewart1
Valley Springs, US
Send a message
Nov 02, 2010 1:09 am EDT

I just got one one of the same thing. I chose them to send a check instead of 'handing over' my bank account information. They emailed back about Reliannce Delivery and want lots of money for delivery. My delivery is somewhat cheaper than posted above (75 pounds). They sure have alot of money to give out 1, 500, 000 pounds to so many people. Typing Liverwood promotions in a search box brings up several accounts of this. They should get caught soon.

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Jessaka
north Plains, US
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Jan 10, 2011 6:51 pm EST

i just got the e-mail today but i knew it was a scam because i live in the U.S.A. so how can i win a lottery in england?

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Jessaka
north Plains, US
Send a message
Jan 10, 2011 6:53 pm EST

I just got a e-mail today saying i won a lottery in England. but i'v never been to England and i live in the U.S.A. so i know it is a scam.

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Richard Torres of San Luis
MX
Send a message
Jan 21, 2011 4:47 am EST

I live in Mexico and aI recieved the same e-mail there must be a way to catch these guys because a lot of older people and yes some young ones who will fall for this scam let get these creeps!

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MOHAMED YUSUF ALI
Winnipegosis, CA
Send a message
Jan 23, 2011 9:30 pm EST

Date Jan, 23, 2011

Name Mohamed Y. ALI
WINNIPEG MB CANADA
IN DEC. 2011 YOU TOLD ME THAT I WAS WINNER OF 1, 500, 000.00 POUNDS. YOU TOLD ME TO DELIVERY CHECK OF THE WINNING AWARDS TO MY ADDRESS SO YOU ANNOUNCED ME AS TO DELIVERY IN 24 HOURS, BUT MANY 24 HOURS HAVE PASSED STILL TODAY NO ANSWER. THE LIVERWOOD PROMO IS THE HONEST NAME CAMPANY AS I THINK. THIS IS TRUE OR FALSE ?

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Mrs.JMatthews
Leander, US
Send a message
Mar 03, 2011 9:09 pm EST
Verified customer This complaint was posted by a verified customer. Learn more

I usually click on details in the email find the address it comes from did so this time as well the address listed belongs to a cable company please I caution everyone receiving these emails to do the same its the quickest way to find out if it is legit or not or google the company and you will find information such as this to avoid any financial hardship never just send them money I have even received emails from people claiming they are stranded or have cancer and need medical attention these people will stop at nothing to steel your hard earned money they have no conscience and do not care who they are hurting please there are places to forward these emails in attempts to stop these crimes and warn others before they become victims report them through your email as well but never just believe and send money

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mhunsaker1
JUNEAU, US
Send a message
Mar 05, 2011 2:16 pm EST

UN law states up to $10, 000 (total remains "as is" with any currency) can be shipped via private/public parcel and (or) postal service to foreign countries or territories. Any "excessive" amount is considered void on delivery.

This is without a doubt a scam as you cant ship that kind of money through any postal or parcel service private or public. Also you cant win a lottery out of another country without residency within the designated country or territory.

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lg12
Los Angeles, US
Send a message
Mar 19, 2011 10:52 am EDT

I just replied to their email with some of the comments listed on this page, , and even the email came back to me as "Delivery to the following recipient failed permanently"

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stirlingbec
Adelaide, AU
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Mar 26, 2011 4:58 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I to just received this scam, in my inbox with the liverwood@bell.net address. I knew it was a scam as I live in Australia and like many others have never entered a lottery in the UK. I hope these b... will get caught very soon and get whats coming to them!

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thepixi
LEWISVILLE, US
Send a message
Mar 30, 2011 5:48 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more

I'm in the USA and just got one too. I hope there isn't anyone dumb enough to fall for this. It's clearly a scam when they ask you for hundreds of dollars to send you a check. The first thing I did when I saw it was google "Liverwood Promotion" and all that came up was scam info. Everyone needs to do a quick google search for anything that seems too good to be true! Don't fall victim to these evil monsters.

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Ridiculous
Abington, US
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Mar 30, 2011 6:34 pm EDT

I don't understand why anyone would EVER even think for a single second that something like that could be legit. You will never ever EVER win money through the internet via your email address no matter how convincing it seems. DO NOT fall for that sort of crap. It is 100% without a doubt ALWAYS going to be a scam...no matter how much you wish otherwise. Just to be safe you should never even respond to the emails, even if it's just to talk trash because it can risk you catching a virus or getting your email address and or your computer hacked. Remember, never give out any personal information whether it be through email or over the phone.

From now on please DELETE DELETE DELETE

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Dale Bohenstengel
Sheboygan, US
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Jun 07, 2011 4:08 pm EDT

Just got the same email, im from U.S.A. Good try! but i know it is a big scam Dale Bohenstengel USA

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cody p smith
Fayetteville, US
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Jun 16, 2011 12:22 am EDT
Verified customer This complaint was posted by a verified customer. Learn more

I also recieved this email. the physical address given for relliance couriers services in the email is really a bathroom store called Simply Toilets... I hope they're upset too
Cody

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Lela717
Encino, US
Send a message
Jun 17, 2011 5:19 pm EDT

omg I just got one and they are not the brightest crayon in the box cause they are sending the email to people in different countries...smh!

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Bentar
ID
Send a message
Jun 30, 2012 4:47 am EDT

I got this e-mail too.. this is such an old fashioned way scams.. EPIC FAIL..! :D

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ekachai
TH
Send a message
Nov 15, 2012 7:39 pm EST

*Attention: Winner ;

>
> Thanks for filling the Claims Form on the Notification message.
> Congratulations! Your E-mail was confirmed as the WINNER of €2, 000, 000.00
> Euros ( in US Dollars $2, 477, 700.69 USD) from Euro Raffle Promotion held
> in November, 2012 through a Computer Ballot Draw HELD in Europe. Claim
> Your Award by contacting Relliance Courier.
> Relliance Courier will deliver the following documents (Named Below) to Your
> Designated Physical Address ;
>
> * Original copy of your Euro Raffle Lottery WINNING CERTIFICATE
> * Your Euro Raffle Lottery Prize CHEQUE (Check) of €2, 000, 000.00 Euros .
> * The documents will also include the European Gaming Board Authorization,
> and more.
>
> Send your Name, Complete Address and contact Telephone:
>
> E-mail : relliancedelivery@gmail.com

> *

> *
>
> MR FABIÁN RAFAEL PABLO :
>
> Delivery Team Leader, Delivery Department
>
> RELLIANCE COURIER SERVICES ( SPAIN )
>
> CIM del Valles, P.Ind.Les Minetes P.4-5
> STA. PERPETUA DE MOGODA, 08130, BARCELONA (SPAIN)
>
> Relliance Customer Care Office Telephone #: +[protected]
> *
>
> Send your response to Relliance Courier by e-mail immediately.
>
> Send your response to Relliance Courier immediately, within the next 24
> Hours for Prize CLAIMS.
>

> *NB: (You are ADVICED to request for Relliance Courier DELIVERY

> REQUIREMENTS to ensure Instant Delivery. **Your Prize DELIVERY is important
> and you will be responsible for the delivery. Contact Relliance Courier to

> claim your Prize CHEQUE* (CHECK) )*
>
>
> *Regards, Maria Gabriela Sanchez (Claim Mgr)
> Euro Raffle Promotion*