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Report: #364585

Complaint Review: Nexus Monitoring & Research Group And Couba DuLarge Joint Venture - Houston Texas

  • Submitted:
  • Updated:
  • Reported By: Tioga Pennsylvania
  • Author Confirmed What's this?
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  • Nexus Monitoring & Research Group And Couba DuLarge Joint Venture 17304 Preston Road, Suite 970 Houston, Texas U.S.A.

Nexus Monitoring & Research Group And Couba DuLarge Joint Venture I recieved a letter in the mail with a check for $3,993.00, the position is a customer service evaluator. all I have to do is cash the check and become a mystery shopper in Home Depot or Walmart in my area all expenses paid and fax in the evaluation sheet. I called the bank on the check and the bank told me that it wasn't a valid account. Houston, Texas or Montreal, Quebec

*Consumer Suggestion: File a complaint with your Attorney General's office and Federal Trade Commission and FBI

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I recieved a letter in the mail stating that I indicated interest in additional income on a part-time basis. I was selected to become a mystery shopper in my area. Included in the letter is a check for $3,993.00. This was for 3 hours @ $100.00 per hour for training. funds for shopping $200.00, service charges for Western Union or Moneygram $173.00 and required funds to be sent $3320.00. All I had to do was pose as a potential customer shopping and spend $200.00 at one of the above locations (Home Depot or Walmart).

Secondly being trained in financial transaction by sending a Western Union/Moneygram to my training agents in a different location to be specified by my assignment coordinator. They told me to contact my assignment coordinator Ms. Tamara Benson at 1-514-812-4653 to confirm receipt of this check. They gave me an evaluation form to fill out in the location I choose to evaluate. The company on the letter is Nexus Monitoring & Research Group. The address on the envelope is Station C P.O. Box 3434 MTL QC H3L3V5, and the company on the check is Couba DuLarge Joint Venture from Dallas Tx.

Thank god for the bank on the check, I contacted them and they told me it was a scam.

Dee
Tioga, Pennsylvania
U.S.A.

This report was posted on Ripoff Report on 08/19/2008 12:46 PM and is a permanent record located here: https://www.ripoffreport.com/reports/nexus-monitoring-research-group-and-couba-dularge-joint-venture/houston-texas-77266/nexus-monitoring-research-group-and-couba-dularge-joint-venture-i-recieved-a-letter-in-t-364585. 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

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#1 Consumer Suggestion

File a complaint with your Attorney General's office and Federal Trade Commission and FBI

AUTHOR: Nathan - (U.S.A.)

POSTED: Saturday, August 23, 2008


You were smart. I would file complaints with FTC.gov and the FBI provide them the proof. They may go after them for fraud.

good luck

mobster hunter
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