1, Report:
#1100326
Posted Date:
Jun 16 2014
precision research Dennis Garner scam artist Houston Texas
I received a letter explaining how the system works. Its not the first time I receive something like this. So I took that beautiful check and called the bank. I Google search the bank and its not the same address that it said in the check. I talk to some one and they asked...
Entity
precision research
Categories: Miscellaneous Companies
2, Report:
#1141632
Posted Date:
Apr 26 2014
Dennis Garner/Precision Research Nery Harris Mystery Shoppper SCA Mr.Dennis Beckett. Dennis Huntt . Nery Horn I recieved a Letter from mr Dennis Garner at a time when I was down on my luck. It came with a check for 1,680.00 to send a wire tranfer to Nery horn. New york New York
I recieved a letter when I was down on my luck that made me very excited .CONGRATULATIONS! With reference to your application as a Customer Service Representative/Mystery Shopper, I am hereby pleased to inform you that you have been selected to become one of our representatives...
Entity
Dennis Garner/Precision Research Nery Harris Mystery Shoppper SCA
Categories: Banks
3, Report:
#1105686
Posted Date:
Apr 05 2014
Precision Research Dennis Garner was Dennis GroverFelix Lawrence was Felix Black Cashiers check for $1680.00 New York, New York
Received an e mail from a secret shopper company. Then received a cashiers check for $1,680 with a letter to deposit and wire $1,480 to a Felix Lawrence in Atlanta, as he is the next shopper. Thank god for the web. My letter is from a Dennis Grover, was Dennis Garner in other report...
Entity
Precision Research
Categories: Consumer Services
4, Report:
#1100903
Posted Date:
Nov 20 2013
Dennis Garner ,Precion Research Inc. Dennis Garner sent me a Congratulations letter for my acceptance to be a Mystery shopper for Precision Research , sent me a check for 1,680 and all I had to do is deposit into my account and send 1,350.00 to another mystery shopper via Western Union...130.00 would cover transfer fee and keep 200.00 for my fee....Well all sounded too good to be true...verified with bank that that there were not sufficient funds to cover check...by cashing this check I would have lost 1,480.00...nice of them to let me keep 200.00 of my own money New York New York
I was sent a check via the U.S.postal service with a delivery confirmation number from Dennis Garner, also in the envelope was a letter congatulating me on my acceptance as a mystery shopper for Precision Research. I was give instructions to take the $1,680.00 check to the bank..cas...
Entity
Dennis Garner
Categories: Questionable Activities
5, Report:
#1095526
Posted Date:
Oct 30 2013
Dennis Garner / Precision Research Nery Harris MYSTERY SHOPPER SCAM FORTH WORTH / STATE OF CALIFORNIA Texas
This guy will contact you, pretending he works with Precision Research and send you a fake Cashiers Check. your first project is to cash the check at your bank in your account and send take out the money and wire it via western union. This is suppossed to happen within a 24 hour spa...
Entity
Dennis Garner / Precision Research
Categories: Internet Fraud
6, Report:
#1095178
Posted Date:
Oct 28 2013
Precision Research Dennis Garner sent fraudulant info and check for $1680.00 at a time I am desperaate Thank God and your site I checked with you first and did not proceed with this horrible scam New York New York
Thank God I checked with yyour site before I cashed this bogus check it really crushed my hopes as i am desperate this man shoud be acountable to the people he has and has tried to scam
Entity
Precision Research
Categories: Cash Services
7, Report:
#1090219
Posted Date:
Oct 26 2013
Precision Research Dennis Garner Felix Black175 Lowry St NEAtlanta, Georgia 30307 Dennis Garner, The Scammer is at it Again New York New York
October 7, 2013 I received a priority mail letter fro Dennis Garner selecting me as a mystery shopper with a certified check in the amount of $1680.00. My job according to him was to cash the check against my bank acct. and then western union the money to Felix black at 175 Lowry st...
Entity
Precision Research Dennis Garner
Categories: BBB Better Business Bureau
