Ryan Davis
Queja 236473 Detalles

  • Fecha cuando ocurrió 04/29/2013
  • Daños Reportados: $1,985.00
  • Nombre de Usuario: [email protected]
  • Correo Electrónico: [email protected]
  • Ubicacion 7543 W Liberty Pkwy Unit 685, Fontana, CA 92336
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

ARLEEN PENA’S MYSTERY SHOPPER SCAMMED 4/25-5/2/13, REPORTED TO IC3
I enlisted to an internet pop-up add for a Mystery Shopper around 4/25/13. On 4/27/13, I received a US Postal Service Priority Mail with a 1 page letter from Ryan Davis, Task Instructor/Coordinator, with instructions to email [email protected]. I followed through on 4/28/13. Monday morning, 4/29/13 @ 5:23am I received an email from Ryan Davis to get cash for $1985.00 Cashier’s Check at bank, if “the funds should be available in 24hrs for you to complete the assignment.” Next assignment, go to Walmart and purchase $30.00 worth and observe to report my experience. So, after that I went into my bank on 4/30/13, verified with the bank teller that the Cashier’s Check for $1985.00 was cleared and that I get $1605.00 CASH. She stated, “YES.” I went to Western Union and sent $1500.00 to Brittany Shanice Porcher, Charlotte, NC for next day service, MTCN #207-380-1629. I then reported the assignment to Ryan Davis, as instructed above. Today 5/2/13, my bank has notified me that I have a $1985.00 returned, un-cleared. I am negative <$2095.00> in my account.

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Comentarios

  • Alexander
  • Alexander SBID #7b03246555
  • Publicado 05/09/2013
  • Hi Arleen, I believe I have been the victim of the same scam. Please contact me at(Personal Information Removed). or (Personal Information Removed)
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Resumen del Perfil de la Empresa

  • Ryan Davis logo

EstadÌsticas de la Empresa

  • Queja Contra Ryan Davis
  • Quejas Presentadas: 1
  • Daños Reportados: $1,985.00
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