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. The letter comes from canada, the business is located in new york. The bank on the check is in buhl, minnesota. When you call its a indian man from terroist land who speaks poor english and he is rude. They want you to deposit check in your account and drawl it out in increments.By the time the bad check is discovered they have used the tracking number to rob your account and leave you holding the bag for the fraudulent check as well. Plus u are sending money gram as assignment guess where the money goes? To the very people who want to kill americans. And they have american names on paper work like sue nelson, joe johnson, charles marshall.

Company: Liberty trade management services
Country: USA
State: New York
City: Batavia
Address: 120 lehigh avenue, p.o. box 928
Phone: 12898924695

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