- AIS Market Research Inc./Dennis Beckett/Dennis Hunt Secret Shopper rip off, send counterfiet checks. New York/Fort Worth New York/Texas
- AIS market Research Inc mrdennis.hunt15@gmail.comAuthor: 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
- 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
- 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 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
- 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
- Dennis Beckett sent letter with cashiers check it bounce i had to pay all the money 1680.00 back New York New York New York
- 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
- 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
- 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
- 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
- Report: #1154966
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| ais marketing inc.
Internet USA |
|
ais marketing inc. DENNIS BECKETT send no good check of 1,680.00 new york new york Internet
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joann.. springfield ma,
this company ais market inc.
send me a teller check of 1,680.00
to be deposit in my bank account.
they said it was for mistery shoppers,,
i was to depostit the check take part of the money send it out ,
transfer part of it threw money gram to; timothy martin.. 2915 kenwood ave los angeles cali. 90007..
this all a fraud check is not real..
i went to the bank to find out before anything about this check and they told me check was no good,, thank god i always check,, before doing anything when it comes to checks. i was supose to make 200,00 out of this deal...yea right..
these people need to be stop..
if you get emails from this man ignore or report them its a scam...
thank you be aware always
This report was posted on Ripoff Report on 06/15/2014 11:42 AM and is a permanent record located here: http://www.ripoffreport.com/reports/ais-marketing-inc/internet/ais-marketing-inc-dennis-beckett-send-no-good-check-of-168000-new-york-new-york-intern-1154966. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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