31, Report:
#332331
Posted Date:
May 24 2008
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...
Entity
David Ryan PTY
Categories: Investment Brokers
32, Report:
#328350
Posted Date:
Apr 23 2008
Ryan Wells Or David Greiner Theft by Online Fraud London, UK London
I responded to a Motorcycle classified ad on http://www.motortraders.net/classifieds/item.asp?id=17629
A week later i received an e-mail from a Ryan Wells ([email protected])
He advised me that the Motorcycle I was interested in was still available and has been reduced down in p...
Entity
Ryan Wells Or David Greiner
Categories: Federal Government
33, Report:
#326464
Posted Date:
Apr 16 2008
schoolteachertobillionaire.com David Ryan Request for CASH or CASHIER'S CHECK for Trading System Boquete Has PO Box in Miami Nationwide
Received a postcard which referred me to the website. These folks promise that you'll make a MINIMUM of $500.00 per day trading the 4X Market, if you send them $295.00 and sign a contract which entitles them to 10% of your earnings for a period of 3 years. It all sounds fine and dan...
Entity
schoolteachertobillionaire.com David Ryan
Categories: Financial Services
34, Report:
#266097
Posted Date:
Aug 08 2007
Edinburgh International Sweepstake - Donald Clark & David Ryan Associates This company wants my bankdetails for a lotto prize It is a scam be careful!! Ripoff Edinburgh Scotland
The Edinburgh International Sweepstake, Donald Clack and Attorney's tried to get my bank & personal details. Don't give it to them. It is a scam! They say they want to make a lotto payment of Two Hundred and Fifty Thousand Pound Sterling (250,000.00) into my account. Don't believe...
Entity
Edinburgh International Sweepstake - Donald Clark & David Ryan Associates
Categories: Corrupt Companies
35, Report:
#138241
Posted Date:
Apr 10 2005
Pic Priority Transport Aka Pic Priority Transport Aka Pickering Corporation Inc. Aka David Ryan Pick spent 6 months w/bus. startup 4 months as employee no compensation Lancaster California
I presented a business plan to old friend of mine to open a trucking company knowing he was looking for an investment plan.
After spending 6 months to get the company started without any compensation we went to work. I was the driver, he handled the dispatch and accounting ...
Entity
Pic Priority Transport Aka Pic Priority Transport Aka Pickering Corporation Inc. - David Ryan Pic
Categories: Liars