Print the value of index0
  • Report:  #813410

Complaint Review: Liberty Trade Marketing Services

Liberty Trade Marketing Services Survey Rite Global Inc. FRAUDS Batavia, New York

  • Reported By:
    MELVIS — Whittier Nationwide United States of America
  • Submitted:
    Sat, December 24, 2011
  • Updated:
    Sat, December 24, 2011
  • Liberty Trade Marketing Services
    120 Lehigh Avenue
    Batavia, New York
    United States of America
  • Phone:
    289 892 4695
  • Category:

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.

Respond to this Report!