Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | liberty-trade-management
Approximately 6 Reports Found
Showing 1-6
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  Date Title City, State  
 
1, Report #814784


Mar 20 2012
05:23 PM
Liberty Trade Management Services Angela tauffman,Joe johnson or Lori Towell Send me a check for $1,976.40 to work as a secret shopper.to deposit or cash the check and send 1,570.00 to someone in London UK and keep the rest.the check is counterfit Internet think about it. Author: Orlando, Florida Banks: Liberty Trade Management Services Internet  
 
2, Report #837966


Feb 12 2012
11:28 AM
Liberty Trade Management Services selected for a Mystery shopper job and sent a check for $1964.70 Batavia, New York Author: magalia, California Miscellaneous Companies: Liberty Trade Management Services Batavia, New York  
 
3, Report #818995


Jan 06 2012
02:32 PM
liberty trade management services Manufaturers & traders trust co.batavia office lynn cummings ( controller) batavia , New York Author: san antonio, Texas Bad Check Writers: liberty trade management services batavia, New York  
 
4, Report #815631


Dec 30 2011
09:46 PM
Liberty Trade Management Services Angela Tuffman or Joe Johnson, Anthony Carlo They sent me a check hiring me to be a customer service evaluator,until the check came back bad,after i had sent them 1,460 dollars western union money by the minute, only after this did the bank call, Internet Seriously Author: cedartown, Georgia Department & Outlet Stores: Liberty Trade Management Services Internet  
 
5, Report #815387


Dec 29 2011
12:53 PM
liberty trade management services they got my address and info through paid survey site. sent hire letter and a bad check w/tracking #. so when i deposit the check they can clean out account and you are holding the bag for the phony c batavia, New York Author: friendship, Tennessee Cross-Border Scams: liberty trade management services batavia, New York  
 
6, Report #812474


Dec 21 2011
02:09 PM
Liberty Trade Management Services I was sent a check for $1964.70 saying I had been hired as a customer service evaluator. I was to send $1560 to LONDON ENGLAND to my manager, spend $50 at Walmart (oh but I got to keep the merchandi Batavia, New York Author: Elkmont, Alabama BBB Better Business Bureau: Liberty Trade Management Services Batavia, New York  
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