SUBMIT A COMPLAINT
Usacomplaints.com » Liberty Trade Management Services - Reviews, Complaints, Contacts

Liberty Trade Management Services
Found 6 reviews / complaints

Liberty Trade Management Services
Angela Tuffman or Joe Johnson, Anthony Carlo They sent me a check hiring me to be a customer service evaluator, until the check came back bad, after i had sent them 1,460 dollars western union money by the minute, only after this did the bank call

Shops, Products, Services Big jim6 0

I received a check in the mail offering me a job as a consumer service evaluator, first i was to deposit the check for $1,976.40, then western union $1,470 money by the minute to a Anthony Carlo at their international processing branch in London, England, UK. As my first assignment, next i was to ...

read more

Liberty trade management services
They got my address and info through paid survey site. Sent hire letter and a bad check w/tracking #. So when i deposit the check they can clean out account and you are holding the bag for the phony c

Miscellaneous fed up107 0

A scam alert for you. If you do paid online surveys these jerks get your mailing address and other info from these sites. Then you get a hire letter to be a mystery shopper with a legit looking check forms and gives instructions to call and activate the pay roll check and tracking number on letter. ...

read more

Liberty Trade Management Services
Angela tauffman, Joe johnson or Lori Towell Send me a check for $1,976.40 to work as a secret shopper. To deposit or cash the check and send 1,570.00 to someone in London UK and keep the rest. The check is counterfit

Business & Finance Alejo2 0

Watch out, if you get a check for almost $2000.00 where they want you to wire $1500. Back and keep the rest please beware because those check even tgought they look legit, the check is actually a counterfit check and could get you in a lot of trouble. This is a complete scam and do not fall for it! ...

read more

Liberty Trade Management Services
I was sent a check for $1964.70 saying I had been hired as a customer service evaluator. I was to send $1560 to LONDON ENGLAND to my "manager", spend $50 at Walmart (oh but I got to keep the merchandi

Miscellaneous Brandy196 0

Today I received a letter stating I had been hired as a customer service evaluator.included was a check for $1964.70. I was instructed to call in and activate the check before depositing into my account. I was instructed to then send $1460 $100 in fees to International processing branch office in ...

read more