Usacomplaints.com » Miscellaneous » Complaint / Review: 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. #788466

Complaint / Review
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

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 London England. My second assignment was to take $50 out of the deposited check, spend it at Walmart, Costco, etc, buy whatever I like, keep the merchandise as a "bonus", and then keep the remaining $354.70 as my pay.

I am way too smart to believe that this is legitimate. There is no way I would deposit this check into my bank account and actually expect the check to be non fraudulent.

This company needs to be shut down before one of their illegitimate checks winds up in the hands of someone down on their luck and needing the money. Those people would immediately deposit the check and begin using the funds only to wind up in more trouble than they started out in!

I never want to receive anything further from this company!


Offender: Liberty Trade Management Services

Country: USA   State: New York   City: Batavia
Address: 120 Lehigh Ave Batavia, NY 14021
Phone: 12898924702

Category: Miscellaneous

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