- Report: #837966
Report - Rebuttal - Arbitrate
Complaint Review: Liberty Trade Management Services
Liberty Trade Management Services120 Lehith Avenue P.O. Box 928 Batavia, New York United States of America
Liberty Trade Management Services selected for a Mystery shopper job and sent a check for $1964.70 Batavia, New York
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
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
This report was posted on Ripoff Report on 02/12/2012 11:27 AM and is a permanent record located here: http://www.ripoffreport.com/r/Liberty-Trade-Management-Services/Batavia-New-York-14021/Liberty-Trade-Management-Services-selected-for-a-Mystery-shopper-job-and-sent-a-check-for-837966. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.