Liberty & Associates
Complaint 165347 Details

  • Date Occurred: 10/03/2014
  • Reported Damages: $1,398.40
  • Location: 4400 Ashford Dunwoody Road, Atlanta, GA 30346
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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

Received a check of $1,398.40, instructed to deposit in my checking account (and he will activate the check within 12 to 24 hrs.), and my job is Consumer Service Evaluator to cut the story short, all instruction was followed, Withdrew $1,098.40, send $950. to Western Union; $90. for sending fee; $58.40 to be spend at Walmart, and evaluate customer associate; whatever I buy will be mine to keep as bonus (yes, bonus indeed); remaining $300. will be my salary.I accepted this in good faith because I am unemployed, lost my job for 15 years, and here I am working with scam people. I got no money in my account and now I owe my bank institution with the whole amount. I hope this kind of people will be caught.

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Business Profile Summary

  • Liberty & Associates logo

Company Statistics

  • Complaint Against Liberty & Associates
  • Complaints Filed: 2
  • Reported Damages: $1,796.40
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