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  • Report:  #1001655

Complaint Review: liberty mutual & easy mystery shopper ltd - New York New York

Reported By:
vernessa - milwaukee, Wisconsin, United States of America
Submitted:
Updated:

liberty mutual & easy mystery shopper ltd
50 rockerfeller st.new york,ny10113 New York, 10113 New York, United States of America
Phone:
866-568-6264
Web:
www.easywaymysteryshoppers.com
Categories:
Tell us has your experience with this business or person been good? What's this?
this company got me to deposit a counterfeit check into my bank account my bank has thus far closed out my account, threatening to report me to the credit reporting agencies......i did not know that the check was no good i showed the letter to the lady that helped me at the bank when i took it out my purse and gave it to her to deposit into my account....i have never handled any type of counterfeit monies check or otherwise now this has happened right in the middle of me filing for bankruptcy it was bad enough now its evening gotten worse....i want to clear my name from this matter if nothing else,PLEASE HELP............


1 Updates & Rebuttals

thatgirluknow

clendenin,
West Virginia,
Me too...almost!

#2Consumer Comment

Thu, October 31, 2013

I am having a similar experience with this group, only I have a personal relationship with my bank in which I was suspicious enough to consult both them and the originating banks the checks were written from prior to depositing or cashing the checks. I still have all the information, both checks both letters, and all correspondance via email and "snail mail." I would be happy to share these things with lawyers or authorities. Communication has yet to cease as I am playing dumb to see how much info I can get. I also have the phone number and name you have in this complaint.

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