Liberty & Associates, Atlanta, Ga
Complaint 157610 Details

  • Date Occurred: 09/15/2014
  • Reported Damages: $0.00
  • Location: Atlanta, Ga
  • !

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

Hired to participate in our paid "mystery Shoppers Program" The post is Canada but the company is in a Mall in Ga. I'm to deposit this check for 1398.40 in my account and send via western union 950.00 to Anthony Nickerson, Atlanta. The only Anthony Nickerson I could find has passed on. Liberty & Associates is not listed as a business in the mall. The phone number to confirm is 1-289-892-5486, Canada. I didn't buy this as in to good to be true.

Do You Have a Complaint?

Submit a Complaint

Comments

  • elke724
  • elke724 SBID #12be5f3f0d
  • Posted 09/18/2014
  • hi Anonymous, I received a check for 1,997.30 to deposit into my account and was supposed to call a Miss Susie Young before I do so at 1-289-892-3339 which is also a number in Canada, I called and got an answering machine which told me it was not able to accept message since full, lol. So I called the Bank from which the check was issued Inland Bank in Oak Brook, Illinois no answer yet but the Bank name as well as the address exist, waiting for the return call from the bank and update!!
  • Was this helpful?
  • amanda
  • amanda SBID #0365459652
  • Posted 09/18/2014
  • I too was sent a check to be deposited into my account for 1389.60. i had been pondering all day if it could be true because it'd be awesome, but as i was researching information about the company and all i came across this and decided not to bother afterall. Thanks for saving me the trouble!
  • Was this helpful?

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Liberty & Associates, Atlanta, Ga logo

Company Statistics

  • Complaint Against Liberty & Associates, Atlanta, Ga
  • Complaints Filed: 1
  • Reported Damages: $0.00
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.