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  • Report:  #1377623

Complaint Review: TYREE ARAYA

TYREE ARAYA, JEFFREY BUNTING, JEFF BUNTING TYREE ARAYA DROPSHIPPING AND FOREX SCAMMER NEWPORT BEACH, CA Internet

  • Reported By:
    shifthappens09 — huntington beach California USA
  • Submitted:
    Wed, June 07, 2017
  • Updated:
    Sun, October 13, 2019

Tyree araya claims he's making millions off his cell phone by selling products he actually doesnt even carry and trading digital "forex currency". He will post pictures of high end sports cars that are not actually his and claim they are his and he will talk about how hes making thousands daily off his cell phone. He is a big lie. Tyree isn't wealthy and doesn't even own a car. His fathers name is Sammy Araya, a well known conman in Newport Beach who has defrauded millions from innocent homeowners. It looks like tyree is following his fathers footsteps in becoming a online scammer. I came to realization that tyree is a fraud after he convinced me to invest $10,000 with him and it would be a guarenteed investment return. I wrote a check for 10 grand to him and he said he was going to trade it in a forex account and they'res never been a loss before with him. About a month goes by and i checked up with him, He wouldn't even pick up my phone calls and was ignoring my text! I understand everyone is busy but then i checked his social media and all he was doing is smoking marijuana and drinking with young adults. When I finally got ahold of him he told me my investment wasn't doing so well. He said forex recently crashed this month and it was a big loss. It was weird because whenever i checked his social media he would be boasting about how well the market is doing and how hes making thousands daily! this guy is a huge fraud and stole 10 grand from me and used it on weed and parties. So irresponsible. He hangs out with an entrepreneur named Jeffrey bunting as well. Jeffrey is a well known entreprenuer online and nobody exactly knows what he does. All he says is that he "Dropships". Well I actually found out exactly what jeffrey's business plan is and wow. Give it a few years before the Federal government or IRS talks to him about fraud. Jeffrey sells protects on ebay like tyreee that he doesn't actually keep inventory of. He dropships it. But when he dropships it he uses amazon gift cards to order the items to the buyers address then claims the buyer didn't receive it which results in jeffrey getting a refund on his amazon gift card and making his sale PURE PROFIT. they are taking advantage of amazon and huge companies and selling useless information to dozens of money hungry get rich quick young adults.

If your felt for the same scam as I did please reach out to me. I have reported them to the FBI and authorities. if anyone has also been scammed by these individuals please reach out to me!

2 Updates & Rebuttals


Iwantmymoney

Los Angeles,
California,
United States

Information Needed on Tyree

#3Consumer Comment

Sun, October 13, 2019

Hello I am also a victim and have been scammed by Tyree. I saw your post and would like more information about contacting the FBI in retriving my money. Please Respond 


Tyree has been cleared

#3Author of original report

Thu, June 29, 2017

 PAYMENTS HAVE CLEARED DISREGARD ANY STATEMENTS THIS IS FALSE INFORMATION NOW

Respond to this Report!