- Report: #813410
Complaint Review: Liberty Trade Marketing Services - Batavia New York
Reported By:
MELVIS -
Whittier, Nationwide, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
Liberty Trade Marketing Services
120 Lehigh Avenue Batavia, 14021 New York, United States of America
Phone:
289 892 4695
Web:
Categories:
Business Rating:
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Liberty Trade Marketing Services Survey Rite Global Inc. FRAUDS Batavia, New York
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.
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.
