LEBERITY MUTUAL AND EASYWAY MYSTERY SHOPPER LTD.
Complaint 155417 Details

  • Date Occurred: 09/04/2014
  • Reported Damages: $600.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • LEBERITY MUTUAL AND EASYWAY MYSTERY SHOPPER LTD. Complaint / User Submitted Image #155417

I recieved a letter and a check of $2,979.00 from LIBERITY MUTUAL AND EASYWAY MYSTERY SHOPPER LTD on August of 28, 2012. I call to this number 1-403-607-8583 or 1-866-522-1138 to speak to the Account Manager named Brain George,this was to activate the check for $2,979.00. I was to deposit into my checking account so I could have the money to do the assignment that was assigned to me as a mystery shopper. The first assignment was at a Western union for money gram that i was to a money gram to them for $2,350.27 including fees. The next assignment was to spend $150.00 at Wal-Mart and report if the employees were helpful as to customer service. After the assignments were done I reported back by calling Brain George. I faxed the receipts of the Money Gram and Wal-Mart receipt the very next day. My salary that I was left with was suppose to be $479.00.
I found out the check that I deposit from LIBERTY MUTUAL AND EASYWAY MYSTERY SHOPPER LTD.is not ligiet and now my own checking is a minus of 2,437.00.

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Comments

  • Lisa
  • Lisa SBID #37eb9c2038
  • Posted 01/14/2013
  • I received the same letter as you did, but it changed a little bit as who I shuold send to Peter George. The mount of money and asignment were the same. I wish if I could have some advice to turn him in to the police.
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Business Profile Summary

  • LEBERITY MUTUAL AND EASYWAY MYSTERY SHOPPER LTD. logo

Company Statistics

  • Complaint Against LEBERITY MUTUAL AND EASYWAY MYSTERY SHOPPER LTD.
  • Complaints Filed: 1
  • Reported Damages: $600.00
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