- Report: #837966
Complaint Review: Liberty Trade Management Services - Batavia New York
Reported By:
krissymc -
magalia, California, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Liberty Trade Management Services
120 Lehith Avenue P.O. Box 928 Batavia, 14021 New York, United States of America
Phone:
1-289-892-4702
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Liberty Trade Management Services selected for a Mystery shopper job and sent a check for $1964.70 Batavia, New York
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
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
