Walmart and Amazon Mystery Shoppers and Nexius & Nexius
Complaint 122270 Details

  • Date Occurred: 06/05/2014
  • Reported Damages: $2,900.00

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

keep getting winning gift cards from walmart and also got a job to mystery shop and got paper work to change employment to my daughter taylor rivers and they sent a check to shop with from amazon mystery shopping and she would make $400.00 a week shopping . after recieving the first check and we faxed receipts to a number we did not receive another one , the check was for $1900.00 which was pay for three weeks and money to shop with, also received another letter to send money to spain and or mexico via western union. when i called mr. moore he wanted to meet and return the money to him on hwy 43 after we had cashed the check. i knew then somthing was not right, so i contacted the better bussiness burea because the check had all kinds of bussinesses and lawyers names on it and the actual check was from nexius & nexius a bussiness that handled payroll for other companys. at this time i really am not sure what to do because mr. moore which was a iranian man collected the cash money from us and said he would send paper work to change employment into my daughters name and we have not received any paper work at all from him or amozon inc. or nexius & nexius. i believe this was a scam and please be aware of these companys. if i do not here somthing from these people by july 1st i will be contacting the law enforcement to let them know what has taking place. mr. moore met with us and said we would get an official receipt fed ex and we have not recieved anything. so be aware.

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Comments

  • Anne
  • Anne SBID #16695f7fc4
  • Posted 06/08/2014
  • There is always going to be scams. Just have to look out for any mystery shopping jobs that offer large sums of money. If you want to do <a href="http://www.bestmark.com">mystery shopping</a> for a legitimate company, you should check out BestMark.

    http://www.bestmark.com
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Business Profile Summary

  • Walmart  and Amazon Mystery Shoppers and Nexius &amp; Nexius logo

Company Statistics

  • Complaint Against Walmart and Amazon Mystery Shoppers and Nexius & Nexius
  • Complaints Filed: 1
  • Reported Damages: $2,900.00
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