Usacomplaints.com » Shops, Products, Services » Complaint / Review: Liberty Trade Marketing Services - Survey Rite Global Inc. Frauds. #790055

Complaint / Review
Liberty Trade Marketing Services
Survey Rite Global Inc. Frauds

I received a letter from Liberty Trade Management Services i (LTMS) nforming that I been selected as a. "Mystery Shopper."

Attached was a check for $1,394.70. I was instructed to deposit in my account or cash the check, then send $954.00 to Atlanta. Anyway out suspicion I called the bank the check was drawn on. I was told by the bank security that LTMS is NOT a client of the bank.infact the account number belongs to an entirely different company. If I would have followed through with their instructions, I would have been obligated by law to pay back the $1,394.70. Frauds frauds. They should be arrested. If anybody needs it. I've got proof. Beware these FRAUDS also go by the name SURVEY RITE GLOBAL INC.


Offender: Liberty Trade Marketing Services

Country: USA   State: New York   City: Batavia
Address: 120 Lehigh Avenue
Phone: 2898924695

Category: Shops, Products, Services

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