Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #1387146

Complaint Review: Customer 1st - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Cheryl — Waterford Michigan USA
  • Author Confirmed What's this?
  • Why?
  • Customer 1st Nationwide USA

Customer 1st Business Evaluation Services Mystery Shopper but scammed out of money Somis, California Nationwide

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

 Got an e-mail stating I had been selected for a mystery shopper job. Since I had applied for multiple jobs online recently I was not alarmed. The e-mail which has since vanished from my account said to expect a letter with a check. It came about one week later via priority mail. The check was for $2450.00 and I was to evaluate Walmart's new Walmart to Walmart money transfer. My contact was Alex Baker at 805-301-7203. The number is from Somis California but when he called to give instructions for my first assignment he sure sounded Nigerian to me. My bank cleared the check and the funds were available so I made the transfer. Then yesterday was notified by my bank that the check was returned. So now besides the $2450 they are charging $12 &$34 for the returned check and overdraft. I had a positive balance when I deposited check. The second task was to open a credit union account and get a cashiers check and a Walmart prepaid card and send the info to him at a gmail and yahoo address. This made me wonder but I got them now I have a $20 cashier check for a Sandra Thomas that I am not sure what I can do with. I did not send the second task info to Alex As this was when I first found out about check not clearing. I checked all I could it was drawn from a local credit union and was an official check. Luckily I made copies of everything and typed out all the text messages so hopefully something can be done but no contact has been made by Alex in two days now so I am guessing that he knows I figured it was a scam.

This report was posted on Ripoff Report on 07/21/2017 08:12 AM and is a permanent record located here: https://www.ripoffreport.com/reports/customer-1st/nationwide/customer-1st-business-evaluation-services-mystery-shopper-but-scammed-out-of-money-somis-1387146. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now