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Report: #1161159

Complaint Review: AIS Market Research Inc. - New York New York

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  • Reported By: Skip42 — Yorktown Virginia
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  • AIS Market Research Inc. 5 E 31st Street New York, New York USA

AIS Market Research Inc./Dennis Beckett/Dennis Hunt Secret Shopper rip off, send counterfiet checks. New York/Fort Worth New York/Texas

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 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 then send a portion of the money through a MoneyGram and then keep the rest as your payment. Then you are to send him an email describing your experience sending the MoneyGram. Then he sends another check for the second assignment.

Upon cashign the second check it is found that the check was resturned to the bank and the bank keeps the second check. I emailed Dennis Beckett and I have not received a response for two days now.

The bank is investigating the fruad so I dont have to pay the money back, yet. Probably sooner or later I will have to pay the bank.

Please stay away from this fruad.

This report was posted on Ripoff Report on 07/10/2014 05:31 PM and is a permanent record located here: https://www.ripoffreport.com/reports/ais-market-research-inc/new-york-new-york-10006/ais-market-research-incdennis-beckettdennis-hunt-secret-shopper-rip-off-send-counterf-1161159. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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Related Reports

1, 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
2, Report #1153228
Jun 09 2014
11:12 AM
Rebuttal Photo
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
3, Report #1151764
Jun 03 2014
10:08 AM
Rebuttal
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
4, Report #1151627
Jun 02 2014
06:52 PM
AIS Market Research Inc. MR.Dennis Becket/Dennis Hunt searching for secret shopper 195 Broadwayy Suite 18C.New York,Ny 10007 Nationwide
Author: Milpitas, California
5, Report #1147549
May 17 2014
02:15 PM
Photo
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
Author: Buena Park, California
6, Report #1147446
May 17 2014
09:06 AM
Photo
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
Author: New jersey, Alabama
7, Report #1146947
May 15 2014
11:01 AM
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
Author: Carterville, Missouri

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