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 deposited first check because I was unknown and fool and earlier money was available and I got the money on same day but after four days now check is on hold and they sent me a check again but this time they delivered it on another address so I was not able to deposit and then first check report came out to me… 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 AIS Market Research, Inc. is supposedly a secret/mystery shopper company that finds you over the Internet. They then sent me a UPS package containing a cashiers check made out to ME from Ascend Federal Credit Union in TN for the $1680.00. They then wanted me to cash or deposit the check into my account and then withdraw $1480, then use Moneygram at Walmart to send $1350 to someone named Timothy Martin in California. I called the bank in TN and they informed me the check was a FRAUDULENT!! This company makes money from stealing from people like you and me. I hope they get sued!! What they are doing is illegal and they need to get punished legally for it. If anyone is interested in a class action lawsuit, goggle me and find my email address. Please everyone watch out for this company! They are SCAM ARTISTS!! AIS Market Reserach Inc. is a company that SCAMS people out of their hard earned money! DO NOT cash or deposit any check from this company!
After getting scammed out of $329.00 from guns-warehouse.com, a simple search of some of the verbiage in the website popped up 4 other
John Sutton is loser trash, complete scum of the earth low life idiot turd monger asshole bastard Wife Beater Threw hot water on a poor woman Bloomsburg PA
WARNING JOHN SUTTON IS A DOMESTIC VIOLENCE PURPITRATOR HE BEAT A WOMAN THEN TREW HOT WATER ON HER. HE WAS CHARGE WITH FELONY ASSAULT.
Dirty Cop Raymond Ketchmark falsified police reports. Ketchmark routinely receives grafts to make creative reports with false narrative to
They will double or triple charge you by failing transactions and then charging your account. They have no proper online or official
My family has been being harassed by a middle aged man named who goes by the name John but I have been advised by the authorities that his
We drove over a hour and bought a SUV she and the man from the service center cleared the codes found the real koh guy who we bought
BIG SCAM. DO NOT BUY. ORDERED TURQUOISE INDIAN NAVAJO RING AND GOT A RING MADE OF TIN. Previous Review Next Review
My husband and I our purchased in the fall of 2019. They enticed us saying that we could get a free vacation to Hawaii and free airfare
This complaint and/or review was posted on Defaulters.com on 21:41 pm, September 15, 2018 (CST) and is a permanent record located at: https://www.defaulters.com/scam/ais-market-research-inc-review/.
The reviews & complaints posted about AIS Market Research Inc. was submitted by a member or guest on this website. Any and all opinions and information are published as is. Defaulters.com does not edit or remove any aspect of the report and is simply a consumer grievance free-speech platform. As such, Defaulters.com cannot be held liable for the complaints and reviews posted about AIS Market Research Inc. as per Section 230 of the Communications Decency Act.