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:
#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
3, 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
4, Report:
#788024
Posted Date:
Oct 12 2011
Raz Focus Dennis Hunt Sent me USPS Money Orders Nashville, Tennessee
Attn: Prospective Shopper,
This e-mail is to notify you about your first assignment. The company has issued out a payment to you for your first assignment which means your weekly half payment of $200 has been issued to you with some funds which you will use in executing th...
Entity
Raz Focus
Categories: Questionable Activities
5, Report:
#773260
Posted Date:
Sep 05 2011
Raz Focus Dennis Hunt Sent counterfeit money order over payment, asked me to send balance back Western Union. Did NOT. Nashville, Tennessee
I was contacted by Adam Mason on Yahoo to provide yoga instruction to his sons while on vacation in the United States. He said that he found my name on Yoga Alliance website (probably true) and wished to pay me in advance. Sure. He had his assistant, Dennis Hunt, i...
Entity
Raz Focus
Categories: Alternative Health
6, Report:
#773092
Posted Date:
Sep 05 2011
Dennis Hunt Shopper scam Raz Focus Company Money order scam. Mailed to me via FedEx Houston, Texas
After receiving the offer as mystery shopper, I was emailed my first assignment on monday morning to evaluate wal-mart stores or western union. The very next morning I get 2 Money orders to go to bank and cash and keep $250. The remaining was to be western union to a patr...
Entity
Dennis Hunt Shopper scam
Categories: ORGANIZED CRIME
7, Report:
#722939
Posted Date:
Apr 28 2011
GENERAL GRAPHICS DENNIS HUNT SCAMMERS!!! DENNIS HUNT FROM HOUSTON TEXAS HOUSTON, Texas
My name is Robert G.I recieved a package from fedex with a postal money order inside.The amount was for 870.00.I could not cash it not knowing were it came from, so i went on line and looked him up. scam artist...
Entity
GENERAL GRAPHICS
Categories: Banks
8, Report:
#718503
Posted Date:
Apr 17 2011
DENNIS HUNT KENNETH TRAVIS BOGUS WAL-MART/WESTERN UNION MYSTERY SHOPPING, /WIRE TRANSFER , PANORAMA CITY, CA Houston, Texas
On March 30, 2011 I received a FedEx package from Dennis Hunt of Reel Biography in Houston, Texas. Inside were 2 postal money orders both for $980 each.
My contact person was a Kennth Travis who I believed was from Secret Shopper who I had just registered ...
Entity
DENNIS HUNT
Categories: United States Post Office
