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Report: #584124

Complaint Review: Liberty Holdings, Inc. - Chicago Illinois

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  • Reported By: BRANDON — WASHINGTON Washington DC United States of America
  • Author Not Confirmed What's this?
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  • Liberty Holdings, Inc. P.O. Box 9365 Chicago, IL 60601 Chicago, Illinois United States of America

Liberty Holdings, Inc. LHI Retail Tracker Obtained my name, home address, home phone number, and social security information without my authorization Chicago, Illinois

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I WAS CONTACTED BY LHI (LIBERTY HOLDINGS, INC.) BECAUSE I WAS INTERESTED IN STARTING MY OWN HOME BASED BUISNESS. LHI WAS GOING TO EMPLOY ME AS A MYSTERY SHOPER AND HAVE ME SHOP AT VERIOUS STORES WITH A CHECK THAT THEY SENT ME A CHECK IN THE AMOUT OF THREE THOUSAND NINE HUNDRED EIGHTY-FIVE DOLLARS ($3,985.00).


THE MONEY WAS TO BE USED IN A SPECIFIC MANNER. MY SALARY WOULD BE $570.00 TO DO THE JOB, A SURVEY FUND TRANSFER PLUS FEES $2,950.00 + $200.00, A  TRANSPORTATION ALLOWANCE IN THE AMOUNT OF $65.00, AND FUNDS NEEDED FOR SHOPPING $200.00


I'M SURE IF I DEPOSITED THIS CHECK INTO MY BANKING ACCOUNT, THEY WOULD HAVE HAD ACCESS TO MY BANK ACCOUNT AND FUNDS. WHEN I SPOKE TO SOMEONE FROM THIS COMPANY THEY ALREADY KNEW MY PERSONAL INFORMATION, DATE OF BIRTH, SOCIAL SECURITY NUMBER AND WHAT INSTITUTION I BANKED WITH.


THIS MADE ME VERY SUSPICIOUS BUT WHENEVER I CALLED BACK TO FIND OUT MORE ABOUT THE BUSINESS THE NUMBER I CALLED GAVE A RECORDING STATING THAT THE NUMBER WAS UNAVALABLE AT THE TIME AND TO CALL AGAIN LATER NO MATTER WHAT TIME OR DAY IT WAS.


THANK YOU FOR YOUR HELP IN THIS MATTER


 

This report was posted on Ripoff Report on 03/22/2010 03:07 PM and is a permanent record located here: https://www.ripoffreport.com/reports/liberty-holdings-inc/chicago-illinois-60601/liberty-holdings-inc-lhi-retail-tracker-obtained-my-name-home-address-home-phone-numbe-584124. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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