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  Date Title City, State  
 
1, Report #1161159


Jul 10 2014
05:57 PM
AIS Market Research Inc./Dennis Beckett/Dennis Hunt Secret Shopper rip off, send counterfiet checks. New York/Fort Worth New York/Texas Author: Yorktown, Virginia Bad Check Writers: AIS Market Research Inc. New York, New York  
 
2, Report #1160038


Jul 07 2014
11:23 AM
Dennis Beckett Mystery Shopper  I am truly hurt. Marietta Georgia
Author: Beaumont, Texas Bad Check Writers: Dennis Beckett Mystery Shopper Marietta , Georgia
 
 
3, Report #1159803


Jul 05 2014
09:18 PM
Jenine Dennis of www.ColoradoDream Homes.net Jenine Dennis and Aaron Dennis is a bunch of Identity thieves. Parker Colorado
Author: Las vegas, Nevada Real Estate Services: Jenine Dennis of www.ColoradoDream Homes.net Parker, Colorado
 
 
4, Report #1159777


Jul 05 2014
08:31 PM
WELLS FARGO BANK; Mr. Dennis Christie; A. Garrett Wells Fargo's mishandling of our late Mother's bank accounts and our family wants to know, where's the money? Nationwide
Author: Marietta, Georgia Questionable Activities: WELLS FARGO BANK Nationwide
 
 
5, Report #1098823


Jul 03 2014
01:24 PM
home remedy group dennis serna was supposed to modify mortgage loan as i am in forclosure now .paid them 4,500 dollars and them have not done anything to help ,their phone has been disconected. for 3 weeks now i have been trying to get in touch with them newport beach California Author: port saint lucie, Florida Legal Services: home remedy group newport beach, California  
 
6, Report #1158716


Jul 01 2014
10:16 AM
Northwest Leasing Dennis Dillon, Brad Dillon, Treasure Valley Leasing *Northwest Leasing & Dennis Dillon - Modern Day Thugs!!! Boise Idaho Author: Boise, Idaho Auto Dealers: Northwest Leasing Boise, Idaho  
 
7, Report #1158683


Jul 01 2014
08:01 AM
Dennis Dillon, Northwest Leasing, Treasure Valley Leasing, Brad Dillon DENNIS DILLON, NORTHWEST LEASING ARE CROOKS AND THUGS!!! Boise Idaho Author: Boise, Idaho Auto Dealers: Dennis Dillon Boise, Idaho  
 
8, Report #1158586


Jun 30 2014
05:26 PM
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 Author: Sarasota, Florida Cash Services: AIS Market Research New York, New York  
 
9, Report #1158293


Jun 29 2014
09:03 AM
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 Author: fort myers, Florida Computer Marketing Companies: AIS market Research Inc Internet  
 
10, Report #1158248


Jun 28 2014
08:56 PM
Dennis Dillon RV Dennis Dillon Disclocesure of defects Boise Idaho Author: Lake Havasu City, Arizona Auto Inspection: Dennis Dillon RV Boise , Idaho  
 
11, Report #254654


Jun 26 2014
01:31 PM
D.C. Pools Owner Dennis Give estimate, take cash only, return with new higher estimate, you lose $ ripoff Medford New York
Author: amityville, New York Pools & Saunas: D.C. Pools Medford, New York
 
 
12, Report #1074910


Jun 24 2014
11:19 AM
National Mortgage Help Center Dennis Hastings Fraud..pretends to be a HAMP Loan Modification Mortgage Las Vegas Nevada Author: Union Millso, North Carolina Loan Modification: Liars: National Mortgage Help Center Las Vegas, Nevada  
 
13, Report #1156065


Jun 19 2014
02:17 PM
WEG & MYERS Dennis D'Antonio WEG & MYERS RIPOFFS Dennis D'Antonio Paartner New York New York Author: Staten Island, New York Attorneys & Legal Services: WEG & MYERS New York, North Carolina  
 
14, Report #1135557


Jun 18 2014
01:29 PM
Metro Financial Ltd DENNIS KHANNA started statement of claim against my 68 yr old mother, added illegal mortgage to home and forged docs! Hamilton Ontario Canada Author: Hamilton, Ontario Mortgage Brokers: Metro Financial Ltd Hamilton, Ontario  
 
15, Report #1100326


Jun 16 2014
03:15 PM
precision research Dennis Garner scam artist Houston Texas Author: Kissimmee, Florida Miscellaneous Companies: precision research Select State/Province  
 
16, Report #1100469


Jun 16 2014
01:51 PM
Precision Research Inc. Dennis Garner customer service evaluator... New York New York Author: Cleveland, Ohio Questionable Activities: Precision Research Inc. New York, New York  
 
17, Report #1100799


Jun 16 2014
09:45 AM
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 Author: Buffalo, New York Miscellaneous Companies: Precision Research Houston, Texas  
 
18, Report #1100851


Jun 16 2014
09:39 AM
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 Author: highland park, Michigan Cash Services: Precision Research Inc. new york, New York  
 
19, Report #1154966


Jun 15 2014
12:01 PM
ais marketing inc. DENNIS BECKETT send no good check of 1,680.00 new york new york Internet Author: newyork, New York Miscellaneous Companies: ais marketing inc. Internet  
 
20, Report #1154954


Jun 15 2014
10:18 AM
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 Author: hoxie, Kansas Wanted Criminals: Dennis Beckett Nationwide  
 
21, Report #1102767


Jun 12 2014
09:39 PM
Tempe Transmission Factory Dennis Coffland and Rex Selnas RIP OFF - WARRANTY SCAM Tempe Arizona Author: Gilbert, Arizona Auto Repair Service: Tempe Transmission Factory Tempe, Arizona  
 
22, Report #1121373


Jun 11 2014
02:17 PM
RealTime Labs RealTime Labs, Real Time Labs, Dennis Hooper, Dennis G. Hooper, Lab Testing Direct Mycotoxin test, mycotoxin tests, mycotoxin testing, RealTime labs, medical mycotoxin test Carrollton Texas Author: Carrollton, Texas Medical Laboratories: RealTime Labs Carrollton, Texas  
 
23, Report #1153228


Jun 09 2014
11:12 AM
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
Author: Manhattan, Kansas Work at Home Business: AIS market research Inc. Internet
 
 
24, Report #1107466


Jun 03 2014
12:31 PM
Precision Research inc. Mr. Dennis Grover This company wants me to be a secret shopper. They sent me a check for $1,350.00to be deposited into my bank account to then be sent to Felix Lawrence, 915 Hall Street, Atlanta, GA 30310 through Western Union and then report back to Dennis Grover and let him know how the process went. What is left over from the check is mine to keep. I need to communicate to Mr. Dennis Grover through the email above. New York New York Author: South Dennis, Massachusetts Credit Services: Precision Research inc. New York, New York  
 
25, Report #1151764


Jun 03 2014
10:08 AM
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 Author: Birmingham, Alabama Internet Marketing Companies: AIS Market Research, Inc. New York, New York  
   
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