Liberty & Associates
Consumer Report

Miscellaneous

Received a check of $1,398.40, instructed to deposit in my checking account (and he will activate the check within 12 to 24 hrs.), and my job is Consumer Service Evaluator to cut the story short, all instruction was followed, Withdrew $1,098.40, send $950. To Western Union; $90. For sending fee; $58.40 to be spend at Walmart, and evaluate customer associate; whatever I buy will be mine to keep as bonus (yes, bonus indeed); remaining $300. Will be my salary. I accepted this in good faith because I am unemployed, lost my job for 15 years, and here I am working with scam people. I got no money in my account and now I owe my bank institution with the whole amount. I hope this kind of people will be caught.


Company: Liberty & Associates
Country: USA
  <     >  

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 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

Fidelity Assurance Company

Wolseley and Associates
Sent me a check, SCAM, in the mail for $1989.30 for mystery shopping job! Wants me to send someone money and they will pay me

Goldstein Research Group / A.K.A. GRG Guaranty Research Group
Consumer Report

Wolseley & Associates
Consumer Report

Inter-Continental Monitoring & Research Group A Subsidiary Of TJX
Sent me a check and instructed me to cash it and send moneygram or western union back to them

Wolseley & Associates
Frank Adams, Harvey Paauwe Fake Secret or Mystery shopper job, Fake company

Universal marketing research
Consumer Report

SMG Performance Marketing Inc
Consumer Report