Liberty Trade Marketing Services
Survey Rite Global Inc. Frauds
- 12-24-2011
- 53
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.
Company: Liberty Trade Marketing Services
Country: USA
State: New York
City: Batavia
Address: 120 Lehigh Avenue
Phone: 2898924695