- Report: #1161159
Complaint Review: AIS Market Research Inc. - New York New York
-
Author Not Confirmed
Why?
AIS Market Research Inc.
5 E 31st Street New York, 10006 New York, USA
Phone:
(929) 220-2071
Web:
N/A
Categories:
Business Rating:
(0)
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AIS Market Research Inc./Dennis Beckett/Dennis Hunt Secret Shopper rip off, send counterfiet checks. New York/Fort Worth New York/Texas
The violators send out emails recruiting for secret shoppers. saying that they will send you the first assignment. A man that calls himself Dennis Beckett or Dennis Hunt will send a check through the mail with a letter of instruction.
The instructions are to cash the check and then send a portion of the money through a MoneyGram and then keep the rest as your payment. Then you are to send him an email describing your experience sending the MoneyGram. Then he sends another check for the second assignment.
Upon cashign the second check it is found that the check was resturned to the bank and the bank keeps the second check. I emailed Dennis Beckett and I have not received a response for two days now.
The bank is investigating the fruad so I dont have to pay the money back, yet. Probably sooner or later I will have to pay the bank.
Please stay away from this fruad.
