1, Report:
#1419700
Posted Date:
Dec 28 2017
P&S Market Research Inc. Edward FULLER 832- 301-8192 or (774) 728-8485 Marketing Research and Secret Shopper Scam New York New York
P&S did all of its correspondence via introduction by Email ([email protected]) and assignment by Texting (832) 301-8192. Once I showed interest in becoming a Secret Shopper, I immediately received a Text from a fellow named Edward Fuller ([email protected]...
Entity
P&S Market Research Inc.
Categories: Scammers, merchant services, Mystery Shopping Company
2, Report:
#1418655
Posted Date:
Dec 22 2017
PS Market Research INC Richard Dawkins ACH Entertainment, LLC Snack Shack Impress Olson Research Group, Inc Issued check on closed Banking Account in Atlanta Georgia
Do not know how they got my Name and Address (sent to my company address, not personal address).
UPSP Priority Mail received on 12/21/2017
Contents of envelope:
a. Letter from Olson Research Group, Inc.: Addressed to Dear Shopper (letter reads like a Mystery Shopper Instruction form...
Entity
PS Market Research INC
Categories: Mystery Shopping Company
3, Report:
#1416888
Posted Date:
Dec 14 2017
P&S Market Research Inc. LBS Market Research Sent check for $2,985 and Expected product to be sent to Texas New York New York
Used my friend's hacked Linkedin account to contact me. Online sign up form for mystery shopper. Emailed me FAQs from [email protected] Emailed about upcoming assignment Mailed a check for $2,985 and an assessment form with instructions to purchase 2 iPhone Xs but not ask...
Entity
P&S Market Research Inc.
Categories: Cross-Border Scams
4, 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
5, 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
6, Report:
#1153228
Posted Date:
Jun 09 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1153228-t0raga-wdkgpuxcbt.png)
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
7, 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
8, 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
9, Report:
#1147549
Posted Date:
May 17 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1147549-bisaxw-xznxg8cpva.png)
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
10, Report:
#1147446
Posted Date:
May 17 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1147446-z7nzn4-n80bjgsdkb.png)
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
11, 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
12, 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
13, Report:
#1062967
Posted Date:
Jun 29 2013
IWD Market Research Offered job as Customer Service Evaluator. Check enclosed is counterfeit/invalid New York New York
Responded to an e-mail from Kantar Market Research,Inc regarding a position as Store Evaluator paying $180 per evaluation. Sounded great! About 2 weeks later, received a letter in mail postmarked from Canada with a return P.O. in New York. Enclosed was a Contractor's Agreement for...
Entity
IWD Market Research
Categories: Cross-Border Scams
14, Report:
#920552
Posted Date:
Aug 01 2012
LL Industrial Market Research inc mystery shopper scam mobile, Internet
received a check in the mail for the amount of $1985.00 they told me I was to be a mystery shopper to deposit the check into my account and about two days when the check was clear i was to get $200.00 for my pay send them $1600.00 through Western Union which would cost $10...
Entity
LL Industrial Market Research inc
Categories: Advertising Agencies
15, Report:
#850692
Posted Date:
Mar 08 2012
Market Research, Inc. Western Union Scam New York, New York
I found out that I was being laid off, like many others these days, and decided to sign up to be a secret shopper or mystery shopper to get some extra income. I signed up on several sites, and of course, they had links to other sites, so I didn't really keep track of or rememb...
Entity
Market Research, Inc.
Categories: Work at Home
16, Report:
#850532
Posted Date:
Mar 08 2012
Market Research Inc. mailed me a a $2,500 check and to particpate in a paid survey New York, New York
I received an envelope with a P.O. box from New York and enclosed was a check for $2,500 and a brief description of what to do with the money and a survey on the back. This was an invitation to be a Customer Service Evaluator. I was to deposit the check on my bank and cash it ...
Entity
Market Research Inc.
Categories: Miscellaneous Companies
17, Report:
#845939
Posted Date:
Feb 28 2012
Delaware Racing Market Research Inc. Checks Wilmington , Delaware
This company sent me a check yesterday on February 27, 2012 for the amount of 2110.32. I called the company to ask what do I do with the check. They told me to put the check into my account and call them back. I didn't call back or put the money into my account. These people want yo...
Entity
Delaware Racing Market Research Inc.
Categories: Cash Services
18, Report:
#818156
Posted Date:
Jan 05 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/a2f07e75-6d69-4e17-9a39-66549eff5b85.png)
Market Research Inc. They mailed me a cashiers check for $2,400 wanting me to deposit it into my bank account in attempt to steal my bank information. Clifton Park, New York
The week before Christmas I received a letter in the mail with a cashiers check for $2,400. Market Research Inc asked that I deposit this check into my bank account, I should withdraw $2,100 and keep the other $300 as my participation wage. I should take $1,800 and go to western uni...
Entity
Market Research Inc.
Categories: Bait-and-Switch
19, Report:
#807725
Posted Date:
Dec 11 2011
Market Research Inc. Sent a legitimate looking check for a survey, asked to have proceeds sent to them. clifton Park, New Jersey
Company forwarded a check as payment for a survey. Check was for more than my compensation, and I was asked to forward Market Research Company the difference via western union. This after depositing the check in my own account. I have heard about the check comes back as account clos...
Entity
Market Research Inc.
Categories: Multi-Level Marketing
20, Report:
#737012
Posted Date:
Jun 05 2011
C&C Market Research, Inc. Job Invitation for Secret Shopper Surveyor St. Petersburg, Florida
I received an unsolicited check for $2,250.00 from this company to be a Customer Service Undercover/Secret Shopper in stores starting with Western Union. I would keep $400.00 as the first week's trining fee and send them $1,650.00 (plus fees) to a contact in England a...
Entity
C&C Market Research, Inc.
Categories: Consumer Services
21, Report:
#417091
Posted Date:
Jan 28 2009
Access Market Research, Inc - Mystery Shopper - Solange Lesner - Barbara R. Moelle - Premium Financing Speci, How do you or all of you involved in this scam slrrp knowing you took a families rent/food/diaper/etc. money for your own selfish want by lieing? New York New York
On January 26, 2009 I recieved the most amazing offer! A check for $4,870.00 for me to do the coolest job ever! Shop! Even better I would have my probation training paid ahead of time and it was $700.00! And I didn't have to do much (reality check) as long as i was willing to knowin...
Entity
Access Market Research, Inc - Mystery Shopper - Solange Lesner - Barbara R. Moelle - Premium Financi
Categories: Cross-Border Scams
22, Report:
#408948
Posted Date:
Jan 07 2009
Global Market Research Inc. GMR Attention!!Global Market Inc. Is a SCAM!!!They will get your hopes up and try to take your money..That you will hyave to pay back to the bank..Please be careful not to fall into this scam Nationwide
I recentally recived an offer in the mail from Global Market Research to make 750 in a week. WOW! I thought it was a great offer.Plus they offered for me to be a Mystrey shopper and go shopping at Sears,k-mart,wal-mart,Home Dep., J C pennys or Best Buy. I even called the guy and ask...
Entity
Global Market Inc. GMR
Categories: Producers
23, Report:
#403479
Posted Date:
Dec 20 2008
Universal Market Research Inc. I was sent a check in the ammount of---$3,530.00--It's fake!!! Los Angeles California
I went to check the mail box today,expecting bills and junk mail. But,to my surprise,there was a check for over $3,500.00!!! I thought my prayers had been answered. Times have been tough. My bank account is about wiped out,I cashed out my 401K,I'm looking for work, Etc.---For a brie...
Entity
Universal Market Research Inc.
Categories: Miscellaneous Companies
24, Report:
#401786
Posted Date:
Dec 16 2008
Logistics Market Research Inc., A Division Of American Survey Research Organizations This compMany sent me a check, a portion of which had to be remitted back to them. The check bounced and my bank has charged my acount. Efforts to contact them have proved unsucessful. Vicksburg Mississippi
In their letter, dated November 14, 2008, Logistics Market Research Inc. informed me that I was being selected as a Mystery Shopper', A Consumer Servicd Evaluator of selected stores, restaurants, and various establishments. I was now enrolled in a one-week paid training assignment,...
Entity
Logistics Market Research Inc.
Categories: BBB Better Business Bureau
25, Report:
#302469
Posted Date:
Jan 23 2008
Global Market Research Tried to scam my mom by telling her she was a secret shopper. New York New York
They sent an envelope in the mail to my mom telling her that she was a secret shopper. They instructed her to cash a fake check for $3,940 and to Western Union it to one of their representatives. She was supposed to keep some of it for herself. The check looks like it's from First K...
Entity
Global Market Research INC
Categories: Corrupt Companies