Ryan Davis
Complaint 236473 Details
- Date Occurred: 04/29/2013
- Reported Damages: $1,985.00
- Username: [email protected]
- Email: [email protected]
- Location: 7543 W Liberty Pkwy Unit 685, Fontana, CA 92336
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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.
- Arleen SBID #c69055e42b
- Posted 05/02/2013
Comments
- Alexander SBID #7b03246555
- Posted 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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Company Statistics
- Complaint Against Ryan Davis
- Complaints Filed: 1
- Reported Damages: $1,985.00
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