Report: #814784

Complaint Review: Liberty Trade Management Services

  • Submitted: Wed, December 28, 2011
  • Updated: Tue, March 20, 2012
  • Reported By: Alejo — Orlando Florida United States of America
  • Liberty Trade Management Services
    120 Lehigh Avenue,p.o. Box 928,Batavia ,NY 14021
    United States of America

Liberty Trade Management Services Angela tauffman,Joe johnson or Lori Towell Send me a check for $1,976.40 to work as a secret deposit or cash the check and send 1,570.00 to someone in London UK and keep the rest.the check is counterfit Internet

*General Comment: think about it.

*General Comment: your an idiot

*General Comment: If it sounds to good to be true

*UPDATE Employee: Emails were not from Secret Shopper

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watch out,if you get a check for almost $2000.00 where they want you to wire $1500. back and keep the rest please beware because those check even tgought they look legit,the check is actually a counterfit check and could get you in a lot of trouble.this is a complete scam and do not fall for it!
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Updates & Rebuttals


#1 General Comment

think about it.

AUTHOR: Objective1 - (U.S.A.)

hopefully you have closed your checking account by now??? use some sense next time most stores use  employees from another region as secret shoppers. not another country.. these days such as the big supercenters.. ahemm they even go as far as using only the video and register receipts.  to do their mystery shopping.
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#2 General Comment

your an idiot

AUTHOR: elllo - (United States of America)

we will send you a check for 2K if you send 1500 to another country?

what? think about it, why wouldnt they just send it there, you are a moron.
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#3 General Comment

If it sounds to good to be true

AUTHOR: MartyMarsh - (United States of America)

it probaly is,nuff said.
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#4 UPDATE Employee

Emails were not from Secret Shopper

AUTHOR: - (U.S.A.)

The emails you received were not from Secret Shopper, but rather were from a scammer, using information copied from our website to make their offer seem more legitimate.  We are sorry for the inconvenience you have experienced recently and are very troubled that our company name is being used in disreputable scams such as the one you described. 
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