1, Report:
#1161159
Posted Date:
Jul 11 2014
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 ...
Entity
AIS Market Research Inc.
Categories: Bad Check Writers
2, 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
3, 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
4, 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
5, 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
6, Report:
#1147549
Posted Date:
May 17 2014
AIS Market Research, Inc. Mr. Dennis Beckett, Timothy Briggs Mr. Briggs approached me via email to participate in a mystery shopper position. New York New York
This is the form letter sent to me along with a cashiers check made out to ME drawn on bank Ascend Federal Credit Union.—. —. Due to the Delay in delivery of package from mail Courier, Your first survey has been changed from Western Union To WALMART- Money Gram, Condu...
Entity
AIS Market Research, Inc.
Categories: Bad Check Writers
7, 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
8, Report:
#1146947
Posted Date:
May 15 2014
AIS MARKET RESEARCH INC. Dennis Beckett / Timothy Briggs This so called company priorty mailed me a cashiers check for the amount of $1680 and told me it was for a mystery shopping venture. needlist to say . i went to my bank and got laughed at cause its a counterfiet check . Fort Worth Texas
i felt so stupid and i'm glad i did deposit the check and with draw the money this person or persons wanted me to send to Mr, Briggs. Cause i would have been out of $1680 and i would have had a overdraft charge. i sure hope that this gets stopped and they go straight to jail for alo...
Entity
AIS MARKET RESEARCH INC.
Categories: Bad Check Writers
9, Report:
#1142611
Posted Date:
Apr 29 2014
ASC Market Research, Inc Customer Service Rep/Mystery Shopper Scam New York New York
Received an Xerox copy of an email via USPS with a certified check in the amount of $1680 as part of performing my First Mystery Shopper Assignment.I was instructed to deposit/cash said check at my bank and to then go to a Western Union facility and wire $1350...
Entity
ASC Market Research, Inc
Categories: Unusual Rip-Off