David Ryan PTY I sent a check for $295 and he cashed it to open a two trading account Doral, Florida Panama and florida
I received a post card on April 8, 08 with the above e mail address and web page and after I red the report , everything sound perfect. He would open two acount each for $100 and the rest of money which was $95 would be for expenses which he promised that in case we are not happy he would return all of the money regurdless.
We do not have to learn enything and every day he would send us on e mail and say what to buy or sell and the only thing we had to do call these two brockers and tell them how much we want to spend. I learned that he lives in panama and have a address in florida. He also gave his phone and cell phone number in panama. So I send my check on 10th of April and he cashed my check on 24th of April. So far I did not received any package that he promised and he does not answer my e mail anymore.
His Phone # in panama is 011 607 720 1706
His Cell phone #011 507 6780 2620
I am sure that after so long that he has my money and do not answer my e mail, This is nothing but a big ripoff.
Roger
San Jose, California
U.S.A.
2 Updates & Rebuttals
Dave Ryan
Boquete,Central America,
Panama
money orders
#3REBUTTAL Owner of company
Sat, May 24, 2008
This person sent a money order after it clearly states in our agreement we don't accept them, and it has been returned by snail mail which can take up to 3 weeks to get from here to the usa.
Dave Ryan
Boquete,Central America,
Panama
why would we take credit cards
#3REBUTTAL Owner of company
Sat, May 24, 2008
In answer to this person uneducated remarks, why would we have a merchant account to take credit cards. We are financial traders, we don't sell products.
We only want a small group of people so it is not worth opening a merchant account.
Also if we took payment by card and then deposited the money into a broker account for the customer and they later try and get a refund from their card we would lose out as we placed the money with broker.