Usacomplaints.com » Miscellaneous » Complaint / Review: Liberty Trade Management Services - Selected for a Mystery shopper job and sent a check for $1964.70. #824249

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

Beware Mystery Shopper

I have done many secert shopper jobs and thought this was another one spoke with the man on the phone the day I recieved the check and instructions to complete the task. I deposited the check for $1964.70 in my account and received a phone call from my bank 3 days later saying the check was no good and they are closing my account. They sent the check to there attorney who is now sending it to the DA's office in my county and are going to try and charge me with Check Fraud.

Kris Magalia, California


Offender: Liberty Trade Management Services

Country: USA   State: New York   City: Batavia
Address: 120 Lehith Avenue P.O. Box 928
Phone: 12898924702

Category: Miscellaneous

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