(289) 892-3186

I received a letter today along with a check for $1,900.00. The Letter Head reads LGI Liberty Group, Inc. P.O. Box 532 New York, NY RE: ACCEPTANCE LETTER (SECRET SHOPPER)Please read carefully, Payroll check enclosedDaer DannyThis letter said that I will make #350.00 to complete these two survey'sThis letter goes on to say that I am to complete two survey****ignmentsFirst survey evaluating any Western Union in my area as a way of rating their competencies and good customer relations by doing a fund transfer to there area Manager MARY LEWIS at our ***nch office in the amount of $1375.00. Sacond survay I will take out a sum of $100.00 and do some shopping at one of the below stores. WAL-MART, SEARS, COSTCO, BESTBUY, or HOME DEPO and do an evaluation of this store. The items that I buy are mine to keep.Below is the breakdown on how to spend the enclosed check:1.     Your Salary                                                                  $ 350.002.     Survey fund transfer $1,375.00 + $125.00 sending fees = $1500.003.     Fund needed for shopping                                             $ 100.00                     Total                                                              $1950.00There was also a check in the amount of $1,900.00 with this letter. The check was drawn on a Commerce Bank Check from Liberty Group, Inc. P.O. Box 532 New York NY.In all My sear****g online I could not find this Company in New York. When I did an Area Code check on 289 I found this site. I am glad these people are being reported so we can best avoid them. Thank You. Danny

Has anyone actual deposited this check? We got it.

This same check was sent in the mail around 10/23/09 and it had me going. It appeared legit, furthermore, it was sent to my daughter who is under age first of all. However, I waited to give them a call to check it out, which I called on 11/15/09. My experience was, when the gentlemen answer, he didn't say the name of the corporation, he just said*****o. I knew right then that this wasn't ethical. My response was, I'm calling on the behalf of this check that was sent to my daughter. So, he asked me question such as, are you....name is alias?, what is the job id#? After I said no and that my daughter is young for this. Then he said that the check is cancel. Continue on with the conversation, I asked him about me signing up for it and had beat around the bush. I told him that this fraud and I'm reporting them in.

Getleman in the backround during phone call was yelling so****ing strange about explosives, and big boom exploding

THE ABOVE PHONE NUMBER IS CONNECTED TO A MAIL SCAM USING THE"MYSTERY SHOPPER" PROGRAM. THEY SEND YOU A CHECK FOR $3,980.00.THE BREAKDOWN IS LIKE SO:YOUR SALARY           = $   510.00SURVEY FUND TRANSFER  = $ 3,185.00TRANSPORTATION COST   = $    85.00FUND NEEDED TO SHOP   = $   200.00   TOTAL................$ 3,980.00(WE APPRECIATE YOUR CONFIDENTIALITY AND INTEGRITY AS OUR SMART SHOPPER(REPRESENTATIVE. PLEASE SEE BELOW FOR OUR SPONSORS.SIGNED OFF BY:ADAM JAMESDIRECTOR OF OPERATIONS