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!
This complaint and/or review was posted on HolySmoke.org on 21:41 pm, September 15, 2018 (CST) and is a permanent record located at: https://www.holysmoke.org/scam/ais-market-research-inc-review/.
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