Liberty marketing & management corp
Received a check in the mail for payment to pose as mystery shopper

Shops, Products, Services

I received a letter from a company called Liberty Marketing & Management out of New York. It also included a check for $1993. It said I had been chosen to become a mystery shopper and all I had to do was call a number indicated in the letter and I could cash the check.

There were very few details so I called the number and a male with a very strong accent answered. I told him I was responding to the letter and he asked for a reference number which had been placed on the letter. I gave him the reference number and began to ask questions about this "assignment."

I was told to cash the check and then call back. He wouldn't answer any of my questions. This sounded suspicious so I tried to research their name/number on the internet with no luck. I also checked the BBB with no luck there either. I then called the bank listed on the check and gave them the account number to find out if it was valid and was advised that the check is no good and it is part of a national scam.

If you receive one of these checks/letters in the mail, DO NOT CASH IT. It's a waste of your time and possibly a separation from your money.


Company: Liberty marketing & management corp
Country: USA
State: New York
City: New York
Address: 600 5th Ave
Phone: 6478638544
  <     >  

RELATED COMPLAINTS

Service Research Inc
Fraud-Bad check for $4992 Mystery Shopper Scam. They want you to cash the check and send them the money by Western Union and Money Gram

Mystery Shoppers
Very scary! Don't cash check! It's your money in the long run, because you will be paying it back to bank! Stolen account number's! Canada, New York, Ohio

Fidelity Research Services / Picerne Construction / FBG, LLC
Sent a bogus check with letter stating I was chosen for secret shoppe

Mystery Shoppers Inc
This is a SCAM, SCAM, SCAM

Reachlocal Marketing
And Consumer Survey Specialists Mystery Shopper Scam

Allstate Marketing Research
Same phone number, different names listed Secret Shopper Scam

Windsor Employment Agency Brooklyn New York Mystery Shopper Job No Return Address
Sent check for 3,950.00 for me to cash and send them most of it through western union or money gram and it was a fraudulant check

Reachlocal Marketing
Terrible experience

Argos Market Research
Consumer Report

ReachLocal Marketing
Sent me a bad check and told me I was picked to be a mystery shopper