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:
#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
3, 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
4, 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
5, Report:
#1149044
Posted Date:
May 23 2014
James J. Corbett, Esq. A Pirate Lawyer! Columbia South Carolina
STATE OF SOUTH CAROLINA COUNTY OF RICHLAND COURT OF COMMON PLEAS Glen K. LaConey was assigned a judgment in the matter of Lynn Yacoubian v. Home Assist Real Estate, LLC and Xavier Troy Smith, Judgment Roll No. 258732; and another in the matter of Robert K. Freeland v. Lori Pelzer, J...
Entity
James J. Corbett, Esq.
Categories: Lawyers
6, 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
7, 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
8, Report:
#1101493
Posted Date:
Nov 22 2013
Dennis Garner Mystery Shopper Roberta, fortworth Texas
Mystery Shopper Roberta,How are you doing today? The payment for your second assignment has been sent and it will be delivered to your home Address today via UPS.The money orders is for $3,360.00 you are to cash it as you cashed the first payment, once Cashed. Deduct $350 ...
Entity
Dennis Garner
Categories: Computer Mail Order
9, Report:
#1101399
Posted Date:
Nov 22 2013
Dennis Garner Mystery Shopper Scam 1215 6th Ave 15th Flr 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..c...
Entity
Dennis Garner
Categories: Questionable Activities
10, 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
11, Report:
#1100342
Posted Date:
Nov 18 2013
Precision Research- MrDennis Garner secret shopper ripoffbaf check. forthwort New York
Mr dennis garner welcomes you for secret shoppers your first tryassiment. he is mailing you one letter and a check for$1,680 he tells u deposit in to your bank acount keep $200.00 for you westeren union to another person except $130.00 which should be enough to cover wiring fee. he ...
Entity
Mr.Dennis Garner
Categories: Bad Check Writers
12, Report:
#1095657
Posted Date:
Oct 30 2013
precision research this company /dennis garner 518 5318615 or 646 583 5895 or [email protected] sent me a check of $ 1680 to go cash it from my bank account then send $1350 back to them.i think it is a scam u.s office 1215 6th ave. 15th floor New York
Payment Delivered by REGULAR MAIL. Your first assignment is to be conducted and carried out at a particular financial institution (Western Union). You are to conduct an evaluation on the nearest location to your residence. You will be acting as a customer, and actually...
Entity
precision research
Categories: Home Based Business
13, 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
14, Report:
#1095245
Posted Date:
Oct 29 2013
Precision Research Inc. Dennis Garner identity theft? access to bank account, offer of money if you pay for survey, but you have to send funds viz Western Union to 3rd party LockPort New York
I didn't do this, but I know it's a scam, so I wish I could turn them in and get them in trouble. I'm going to throw everything away now and forget it. But maybe someone else will read this and it will save them from getting scamed.
Entity
Precision Research Inc.
Categories: Banks
15, Report:
#1095230
Posted Date:
Oct 29 2013
Mr. Dennis Garner (Precision Research Inc.) Sent a cashiers check to cash for secret shopping assignment @Western Union 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
Mr. Dennis Garner (Precision Research Inc.)
Categories: Questionable Activities
16, 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
17, 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
18, Report:
#1090338
Posted Date:
Oct 26 2013
Precision Research Inc Dennis Garner sent fake checks wanted me to western union money Newyork New York
Payment Delivered by REGULAR MAIL. Your first assignment is to be conducted and carried out at a particular financial institution (Western Union). You are to conduct an evaluation on the nearest location to your residence. You will be acting as a customer, and actually be making a t...
Entity
Precision Research Inc
Categories: Cross-Border Scams
19, Report:
#1092330
Posted Date:
Oct 16 2013
RGP Inc Dennis GarnerDennis Burton Secret Shopper SCAM Dennis Burton AKA Dennis Garner FAKE CASHIER'S CHECK Western Union Fort Worth Texas
On October 9, 2013, I received a cashier’s check and letter via priority mail advising to deposit the check and send the money via western union to a Mr. Felix Black in Atlanta Georgia. The sum of the check was $1680.00 and I was to keep $200.00 for the secret shopper assignment...
Entity
RGP Inc
Categories: Miscellaneous Companies
20, Report:
#1079544
Posted Date:
Aug 27 2013
Dennis Garner Pro Customer Research INC Mystery Shopper Scam New York New York
I have recieved a priority mail envelope in my mail box with a letter stating I have recieve an assignment as a mystery shopper. It is from a company called pro customer research INC, and is from a guy named Dennis Garner.It is in the amount of 1680.00, and instructs me to cash at m...
Entity
Dennis Garner
Categories: Shipping & Handling
21, Report:
#1079182
Posted Date:
Aug 27 2013
pro resesrch inc Dennis garner linda brooks scam scam scam dont do it i did they kept the cheek an now im hoping i dont get in trouble new york new york
i recieved an big us postal evlelope and when i opened it there was a check for $1680 an a letter that said i was selcted to be secret shopper but what got me i really singed u
up to be a secret shopper lik a year ago so im like finally got on lol.....but no i went to cash it an do ...
Entity
pro resesrch inc
Categories: Cash Services
22, Report:
#1079151
Posted Date:
Aug 26 2013
pro customer research dennis garner cashiers check scam new york New York
On August 26,2013 i received a cashsiers check in the amount of 1680 and was instructed to cash the check in my account. Then take 1480 dollars and send it via western union to Linda Brooks in Manila in the Philippines.
Then keep 200 hundred of it for commision for this assignment...
Entity
pro customer research
Categories: Employers
23, Report:
#1078952
Posted Date:
Aug 25 2013
pro research inc dennis garner Sent me a chasiers check of $1680 wanting me to put it in my bank account, then turn around and western union $1450 to Linda Brooks in the Philippines. I almost fell for this scam. Although, I don't have a bank account, so I was unable to cash this check. I then started researching this company and Dennis, and came across all these people who were also scammed. Thank God I could be facing real felony charges because of this man and his scams. I hope he is captured soon, so no one else is fooled. NewYork, NewYork
I was almost a victim of this scam. Dennis Gardner profiling to be a consultant for PRO Research Inc. Sent me a email in regards to a job as an customer service evaluator. I replied to the email, not thinking anything would become of it. I then recieved today, out of the blue a ...
Entity
pro research inc
Categories: On-Line Business
24, Report:
#1078820
Posted Date:
Aug 25 2013
PRO CUSTOMER RESEARCH INC. Dennis Garner Linda Brooks Pro Research Inc Dennis Garner/Linda Brooks tried to fool us. New York New York
My husband and I received a priority mail envelope in on 8-24-13.. Inside was a letter, which was actually a copy of a printed out email, and a cashiers check in the amount of $1680.00. The letter instructed us to cash the check at our bank, keep $200.00 to ourselves as compensatio...
Entity
PRO CUSTOMER RESEARCH INC.
Categories: Miscellaneous Companies
25, Report:
#1078841
Posted Date:
Aug 25 2013
RCG dennis garner he sent me a 2checks for the same total 1680 im task to wire 1450 from both checks to some address that dont exist out of my deposited into account. im to keep 200 SCAM SCAM SCAM. check says cashier check, DONT TRUST THIS FRAD. as bad as i need money, why get innocent victims proceucted. new york new york
man send me 2 checks seperatly priority mail along with the print out email task sheet yesterday, it seems to real to be true. ive looked over the task sheet several times found all types of errors. FOR 1 who simply would make a payroll check out to be a cashier's check. THIS IS SER...
Entity
RCG
Categories: Bad Check Writers