Liberty Holdings, Inc
LHI Retail Tracker Obtained my name, home address, home phone number, and social security information without my authorization

Shops, Products, Services

I was contacted by lhi (liberty holdings, inc.) because i was interested in starting my own home based buisness. Lhi was going to employ me as a mystery shoper and have me shop at verious stores with a check that they sent me a check in the amout of three thousand nine hundred eighty-five dollars ($3,985.00).
The money was to be used in a specific manner. My salary would be $570.00 to do the job, a survey fund transfer plus fees $2,950.00 $200.00, a transportation allowance in the amount of $65.00, and funds needed for shopping $200.00
i'm sure if i deposited this check into my banking account, they would have had access to my bank account and funds. When i spoke to someone from this company they already knew my personal information, date of birth, social security number and what institution i banked with.
This made me very suspicious but whenever i called back to find out more about the business the number i called gave a recording stating that the number was unavalable at the time and to call again later no matter what time or day it was.
Thank you for your help in this matter


Company: Liberty Holdings, Inc
Country: USA
State: Illinois
City: Chicago
Address: P.O. Box 9365 Chicago, IL 60601
Phone: 2898924702
  <     >  

RELATED COMPLAINTS

Parmar Employment Services
They passed themselves off as a Mystery Shop business. Sent me a fraudulent check using the Wilmington Trust as their bank. Atalanta, Georgia

Company Posing as NDP Research, Inc
Consumer Report

RS Consulting Group
Consumer Report

Liberty Phone Loans
Consumer Report

Freedom subscription
This company went into my checking account and submitted a check for $8.98 the check had all the wrong information on it such as my street address which is not on my current checks

Safeguard America
Safe Home Security Illegal debiting, Faudulant Contract, Theft, Social Security Number Issue

Liberty Holdings And Business Management, Inc
Liberty Holdings And Business Management, Inc Mail scam

Mystery Shoppe
Consumer Report

I was told the government was given a grant to help those in need that had numbers in red proceded by a letter on the back of their social security card
Consumer Report

Business Office 1-877-435-4009
Phone call scam incident Boston Area Massachusetts