• Report: #837966
Complaint Review:

Liberty Trade Management Services

  • Submitted: Sun, February 12, 2012
  • Updated: Sun, February 12, 2012

  • Reported By: krissymc — magalia California United States of America
Liberty Trade Management Services
120 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

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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

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/reports/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.

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