Liberty trade management services
Manufaturers & traders trust co. Batavia office lynn cummings (controller)

Miscellaneous

I got a letter in the mail and when i opend it i saw a check for 1,964.70 and after i read more about it, it said i was getting paid for a job i have done and i was to call the number to activate the check and deposit 1,560 to send to my manager in england and i was kind of worried and something told me that this was not true and the check was a fraud so as! I kept reading it said i was to take $50 out and spend it at walmart and keep what i purchased as a gift to me, then after that i was to keep $354.00 for myself i was like " yeah right this is bull crap.


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

RELATED COMPLAINTS

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

Liberty Trade Marketing Services
Survey Rite Global Inc. Frauds

First Liberty Management Services
First Liberty almost got my $3,000.00 too!

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

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

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

Liberty Trade Management Services
Selected for a Mystery shopper job and sent a check for $1964.70

Liberty Benefits
Liberty benefits - credit enhancement services ripoff

Liberty Reserve
Consumer Report

L.S. Management Inc
Consumer Report