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  • Report:  #837966

Complaint Review: Liberty Trade Management Services

Liberty Trade Management Services selected for a Mystery shopper job and sent a check for $1964.70 Batavia, New York

  • Reported By:
    krissymc — magalia California United States of America
  • Submitted:
    Sun, February 12, 2012
  • Updated:
    Sun, February 12, 2012
  • Liberty Trade Management Services
    120 Lehith Avenue P.O. Box 928
    Batavia, New York
    United States of America
  • Phone:
    1-289-892-4702
  • Category:

Beware Mystery Shopper

I have done many secert shopper jobs and thought this was another one spoke with the man on the phone the day I recieved the check and instructions to complete the task.  I deposited the check for $1964.70 in my account and received a phone call from my bank 3 days later saying the check was no good and they are closing my account. They sent the check to there attorney who is now sending it to the DA's office in my county and are going to try and charge me with Check Fraud. 

Kris Magalia, California

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