126, Report:
#1160038
Posted Date:
Jul 07 2014
Dennis Beckett Mystery Shopper I am truly hurt. Marietta Georgia
Dennis Beckett contacted me through my email saying that he was a group regional Instructor from within the USA.Henceforth. He said it was a job offer and I would basically act as a mystery shopper. Dennis Beckett sent me a check in the amount of $1680 and said that I should deposit...
Entity
Dennis Beckett Mystery Shopper
Categories: Bad Check Writers
127, Report:
#1158586
Posted Date:
Jul 01 2014
AIS Market Research AIS Customer Market Research Inc.Dennis Beckett Mailed me a check in the amount of $1,680 claiming they needed me to cash it at any Money Gram, transfer $1,350 to a Dennis Hunt and that I could keep the other $200. Then I had to answer some survey questions as though I was a secret shopper, regarding the transaction/experience and the appearance of the store. New York New York
I received several emails claiming that they had work from home jobs to which I didn't respond, as I had not shown an interest in any work from home jobs. I then received a letter in the mail along with a check in the amount of $1,680. The letter stated that this was a secret shoppe...
Entity
AIS Market Research
Categories: Cash Services
128, Report:
#1158427
Posted Date:
Jun 30 2014
TPROOF Survey Inc. Andrew Grant Jr. Used my name and address to send out fradulant Postal Money Orders Internet
My name and address were used on at least 5 seperate occasions for this Postal Money Order Secret Shopper fraud.
The various letters instructs the receipent to cash the 2 Postal Money Orders and evaluate the service at Moneygram or Walmart/Western Union. Upon cashing the money O...
Entity
TPROOF Survey Inc.
Categories: United States Post Office
129, Report:
#1158293
Posted Date:
Jun 29 2014
AIS market Research Inc [email protected]: Birmingham, AlabamaInternet Marketing Companies: AIS Market Research, Inc.New York, New York Dennis Beckett Secret shopper.... 7650 Will Rogers blvd. Fort Worth Texas Internet Texas
This a ripoff company that are attempting to get me to deposit a check in my bank account and then send the money to them by money gram at a Wal Mart. The people involved in this scheme got in contact with me after I filled a job appication on Career Builder's. Career Builder'...
Entity
AIS market Research Inc
Categories: Computer Marketing Companies
130, Report:
#1157635
Posted Date:
Jun 26 2014
Customer Service Evaluations Inc. Carol Spencer I did a web search for a second job and I thought that a secret shopper job would be neat to try. Bogus company Mississauga Ontario Internet
So I did a job search on a popular job search engine for a second job and I came across this company. I thought that it would be neat to try being a secret shopper. I applied and got a call a few days later from a lady by the name of Carol Spencer. I took the job to try and see how ...
Entity
Customer Service Evaluations Inc. Carol Spencer
Categories: Miscellaneous Companies
131, Report:
#1157639
Posted Date:
Jun 26 2014
Precision Research Secret Shopper Scam Nationwide Nationwide
The scam that has been outlined by dozens of consumers is tragic. The people behind it have nothing to do with my company, Precision Research Inc. of Illinois. They simply used our name and perhaps logo to add credibility to their message. THIS CRIME WAS REPOR...
Entity
Precision Research
Categories: ORGANIZED CRIME
132, Report:
#1157474
Posted Date:
Jun 25 2014
SmartRetailForce.org Gary Hooper,MICHAEL P DRAXLER Secret Shopper SCAM Huntsville Alabama
I'm not sure how I was initially approached, possible an email inviting me to be a secret shopper. I received 3 emails on 6/23/14 telling me I was selected and that my first job was on it's way via Fed Ex.
Then on 6/24/14 I received 3 more emails trying to confirm that I had recei...
Entity
SmartRetailForce.org
Categories: Unusual Rip-Off
133, Report:
#1081740
Posted Date:
Jun 25 2014
Mid Corporation and affiliate of Consumer Survey Specialists Consumer Service Evaluator - Secret Shoppers part time job offer Westport Massachusetts
I received a letter in the mail, post marked from Correos Madrid, Spain informing me they were an affiliate of Consumer Survery Specialists and indicated my interest in becoming a secret shopper.
There was a check enclosed with this letter for $1995.50 of which I was to log onto ...
Entity
Mid Corporation and affiliate of Consumer Survey Specialists
Categories: Consumer Services
134, Report:
#1155254
Posted Date:
Jun 16 2014
SGS Secret Shopper : Jeremiah Stone Tried to get me to be a Secret Shopper From Russia, with love? Internet
Got an email from Mr. Stone, stating he saw my resume on Career Builder. Wanted me to be a Secret Shopper. We emailed each other, he sent a contract. Said all I had to do was secret shop Walmart and another money store to purchase pre-paid debit card refills and then send him the ...
Entity
SGS Secret Shopper
Categories: Home Based Business
135, Report:
#1100469
Posted Date:
Jun 16 2014
Precision Research Inc. Dennis Garner customer service evaluator... New York New York
LOOK OUT AND BEWARE..
Secret shopper job offer
From Precision Research Inc. , addressed out of New York City. Mr Dennis Garner
Official looking cashier's check($1,680.00)- checks are fake from what am learning.
Today's date:11/18/13
Check dated today ,came in large(official looking)...
Entity
Precision Research Inc.
Categories: Questionable Activities
136, Report:
#1100799
Posted Date:
Jun 16 2014
Precision Research Mr. Dennis Garner I was sent a check for $1680 to cash at my own bank and send $1350 to Rocheryl Baker via western union and report back to Mr. Garner via phone or email and for me to keep $200 for my troubles!!! Houston Texas
I recently applied to an ad for a secret shopper, I gave basic information such as name, address, phone number age and email address, yesterday 11/18/13 I received a letter along with a cashier's check for $1680, I was to cash the check and keep $200 as my commision, I was to g...
Entity
Precision Research
Categories: Miscellaneous Companies
137, Report:
#1100851
Posted Date:
Jun 16 2014
Precision Research Inc. Dennis Garner/4201 N.Main St.Fort Worth Texas 76106.his address on the priority mail envelope. Im very upset i went online seeking a job im a person tht has a little health issues. So i was looking for a easier job so i seen secrect shopper read the instructions applied several days later recieve a letter priority mail a check for 1680 and my assissgnment fee included in the check 200 and to send 1480 to a person in Houston Texas im a 35 year old woman i hav heard of this job before and peoplr said it was ok not hard .I felt something wasnt right so i looked the address up once i seen how large the check was and came to thi website im upset outrange whoever u are dennis garner u need to caught im willing to tell my story fight this sisuation u have alot of people information fasley im very upset and hope someone contact me immediately i still have the check letter envelope. new york New York
Hi my name is Toya Mxxxx im very upset what occurred i was seeking a job on the internet so i came across secret shopper i have heard of people doing this.So i read the instructions and applied im thinking my job will b at a clothing store or something my assissignment was to cash a...
Entity
Precision Research Inc.
Categories: Cash Services
138, Report:
#1137080
Posted Date:
Jun 09 2014
Kelly Lightman of Rakuten Linkshare Corporation or Raukuten Linkshare Corporation almost recruited me for a scam job Internet
This email was sent to my university email address:
********Virtual Customer Service Rep Position*******
Rakuten LinkShare Corporation®
Thu, Apr 3, 2014 at 3:31 PM
Reply-To: [email protected]
To: [my university email]
Good Day, We are hiring a...
Entity
Kelly Lightman
Categories: Internet Fraud
139, Report:
#1153228
Posted Date:
Jun 09 2014
AIS market research Inc. Dennis Beckett, Timothy Martin They send me a check in mail and told me to deposit and transfer money but it was a fraud and now I am under loss of $1680 New York Internet
AIS Market Research, Inc. Dennis Beckett, Timothy Martin They sent me a priority letter and a cashiers check made out to ME for $1680; claiming this was a training exercise to become a secret shopper. They told me in the enclosed letter to CASH or DEPOSIT the check into MY bank. The...
Entity
AIS market research Inc.
Categories: Work at Home Business
140, Report:
#1106754
Posted Date:
Jun 04 2014
Precision Research Inc You supposed to be a secret shopper for Western Union New York Ft. Worth, Texas
I recieved an email from this Precision Research Inc telling me about a secret shopper job I may be interested in. I filled out the application online and sent it. I got a response congratulating me for being hired as a Customer Service Evaluator and the representative of the ...
Entity
Precision Research Inc
Categories: Consumer Services
141, Report:
#1107466
Posted Date:
Jun 03 2014
Precision Research inc. Mr. Dennis Grover This company wants me to be a secret shopper. They sent me a check for $1,350.00to be deposited into my bank account to then be sent to Felix Lawrence, 915 Hall Street, Atlanta, GA 30310 through Western Union and then report back to Dennis Grover and let him know how the process went. What is left over from the check is mine to keep. I need to communicate to Mr. Dennis Grover through the email above. New York New York
the following is what I received in an email and I received priority mail with check in it.Dennis Grover <[email protected]>Dec 10 (6 days ago) to me Payment Delivered by REGULAR MAIL. Your first assignment is to be conducted...
Entity
Precision Research inc.
Categories: Credit Services
142, Report:
#1151764
Posted Date:
Jun 03 2014
AIS Market Research, Inc. Dennis Beckett, Timothy Martin They sent me a priority letter and a cashiers check made out to ME for $1680; claiming this was a training exercise to become a secret shopper. They told me in the enclosed letter to CASH or DEPOSIT the check into MY bank. Then take out $1480 for the mystery shopping project. The extra $200 is what they claim your commission is. I called the bank listed on the top and they informed me this is a FRAUD scam and a FRAUDULENT check. They wanted me to use Moneygram to transfer $1350 to a Timothy Martin in LA, California. This a complete scam; when I called the bank they told me the check number didn't exist or the account. If I would have deposited it in my account, I would have had overdraft fees and been in trouble for depositing a fraudulent check. DO NOT CASH OR DEPOSIT THIS CHECK. I am thankful I was smart enough to call the Ascend Federal Credit Union where the check was drawn from and my bank in AL is researching the fraud check I gave them so maybe they can help put a stop to this. Please everyone watch out for these scam artists!! New York New York
Entity
AIS Market Research, Inc.
Categories: Internet Marketing Companies
143, Report:
#1151627
Posted Date:
Jun 03 2014
AIS Market Research Inc. MR.Dennis Becket/Dennis Hunt searching for secret shopper 195 Broadwayy Suite 18C.New York,Ny 10007 Nationwide
first they ask if you like a job.as secret shopper...after 3 days they will send a UPS envelop with xerox copy of the task with check amount $1,680.00.they will ask you to send money the remaing to a diffrent person.only $200.00 is for you to use.isnt amazing...they making money out...
Entity
AIS Market Research Inc.
Categories: Personal Services
144, Report:
#1111806
Posted Date:
May 28 2014
Precision Customer Research Inc. Dennis Grover Secret Shopper Rip-off new york New York
I received a copied email from Precision Research Inc congratulating my acceptance as a customer service representative in my region as a secret shopper via USPS Certified Mail.I was also sent a $1680.00 cashiers check with it with instructions to cash at my bank and keep 200$ for...
Entity
Precision Customer Research Inc.
Categories: Shopping Centers & Malls
145, Report:
#1149093
Posted Date:
May 23 2014
www.wgmanagementinc.com WG Management Secret Shopper sent me check for 1997.65 to do 3 things then after check cleared the bank they stopped the payment Brattleboro VT
check was deposited into my checking account to do 2 assignments after check cleared the assighnments were completed then my checking account was saying that the same dollar amount was taken out so they stopped payment on it total scam
Entity
www.wgmanagementinc.com
Categories: Food Stores
146, Report:
#1147446
Posted Date:
May 17 2014
AIS Market Research Inc David GarnerTimothy Briggs921 A Mansfield Ave. LA California 90036Mr. Dennis Beckett195 Broadway suite 18 ny ny and Dear Representative, Thank you for your willingness to be our company representative as a SECRET SHOPPER, Internet
we need your trust and honesty, immediate verification has been made on your address and all we require is to get an acknowledgment from you, that you've received these email so that we can immediately give you commencement modalities and the tracking number with which the pay...
Entity
AIS Market Research Inc
Categories: Multi Level Marketing
147, Report:
#954361
Posted Date:
May 14 2014
National Shopping Service Secret Shopper Assignment deleted with no explanation. No call back or reimbursement. Rocklin, California
Just want to warn others about this company. I have done a few secret shopper assignments with other agencies with no problem. This was the first time I accepted an assignment from this agency to purchase a pizza. I spent $20 out of my own pocket for a terrible pizza and completed t...
Entity
National Shopping Service
Categories: Customer
148, Report:
#1145542
Posted Date:
May 10 2014
Dennis Beckett Dennis Hunt, Dennis Grover, Nery Horn I received a FedEx envelope with a check for $1,680.00. I was instructed to cash the check at my bank and then be a secret shopper at the nearest Walmart Money Gram. It was to be sent to Nery Horn in TX. I was instructed to keep $200.00 as my payment and use the rest for the transfer fee. Boy did I ever get taken! instead of waiting for the check to clear, I used my disability money...I have contacted this Mr Beckett via chat, he intimidated me by saying things like I see you every day, I'm parked down the street from your house, I'm coming in.... He immediately stopped chatting with me when I told him I was going to the police. Internet
I received a FedEx envelope with a check for $1,680.00 from a bank in Ca. and a letter from Dennis Beckett. He said I had be selected through some part time job service I signed upo for. He then contacted me by email with instructions to cash the check at my bank, keep $...
Entity
Dennis Beckett
Categories: Employers
149, Report:
#1139980
Posted Date:
Apr 18 2014
LG Marketing Company SCAM; RIP OFF; Atlanta Georgia
I received a letter and a check in the mail from the above named company.. They informed me that I was selected as a secret shopper and all I had to do was activate the check enclosed which was for 1997.00. They had these secret shopper assignments they wanted me to complete. Well t...
Entity
LG Marketing Company
Categories: Consumer Services
150, Report:
#1139360
Posted Date:
Apr 17 2014
Mystery Shopper Providers Association/Group Shoppers 101 Postal Money Order for Secret Shopper Internet
On Tuesday, April 15, 2014 I received a money order in the amount of $970.00 from an addresslisted as: Brecklin Adele at 2312 Barcelona Dr, Fort Lauderdale, FL 33301. My first assignment was to go to the closest Walmart, and purchase $50 worth of items. I was to keep $200 for my com...
Entity
Mystery Shopper Providers Association/Group Shoppers 101
Categories: Online Trading