Usacomplaints.com » Phone: 2898924695 - Reviews, Complaints, Reports

Phone: 2898924695
Found 4 reviews / complaints

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

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. ...

Veka Holdings, INC
Jody Maxwell, account mgr. Become a mystery shopper and take a check from Veka, INC deposit, go to any western union send 1200 to Emily and use the rest to be a mystery shop @ wal-mart

I was sent a letter in the mail about becoming a mystery shopper for Veka Holdings. The letter stated that i was picked to do this andmy first assignment was, go to any western union in my area and send 1200 bucks to emily in Brooklyn. Now, take the rest and go to walmart and spend 200 take the ...