- Report: #484946
Complaint Review: Liberty Research & Management Corp. - New York New York
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Author Not Confirmed
Why?
Liberty Research & Management Corp.
600-5th Ave. New York, New York, United States of America
Phone:
4036672897
Web:
N/A
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Business Rating:
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Liberty Research & Management Corp. Market Research & Management Fraudulent Company! Scammers! Do Not depost these Checks!!! Santa fe, New Mexico
I received a letter from this company congratulating me on being selected as their "New Employee" for a Secret Shopping mission needed in my Area. It seemed legit. Included was a cashiers check for $1,982.25 from Iowa Trust n Bank. The check looks very real. They asked that I use $50.00 to buy whatever I want at Walmart and another $50.00 to use at another location. I am to keep $300.00 for my services and then I am to Money Gram them back $1500.00. I called the number that was on the letter (403)667-2897 and asked for the persons listed. (Mike Campbell and or Sandra Anderson). I spoke with Mike, and he had an accent and was hard to understand. He gave me the directions and asked that I contact immeadiatly after depositing the cashiers check. Luckily, I went to a check cashing place, and they immeadiatly verified it as fraudulent. They called the bank that was on the check and they said that these people have counterfeited over 100s of checks from their bank. Many people have been scammed, having to cover the entire $1,982.25 from their personal money while these jerks make off with it. I have not yet contacted Mike to tell him that I am aware of his scam, because I want him to get caught. If he is aware that I know, he will then probably change the phone number and run. Anyone who has also received this letter with this cashiers check, DO NOT DEPOSIT IT!!
