1, Report:
#764776
Posted Date:
Aug 13 2011
Bella Nova Modeling David Ryan Tried to place an Avon order online, asking for personal information, and stated will send a check Internet, Florida
A person named David Ryan placed an order with Avon . He place an order saying he will send a check and will pick up the items to the address i give him and wanted my phone number , I was suspicious so i looked up the modeling company and brought me to rip off scams
Entity
Bella Nova Modeling
Categories: Dead Beat Customers
2, Report:
#523302
Posted Date:
Nov 13 2009
David Ryan Associates Rebecca Weiss, Maurice James Big Lotto scam, Make you believe you've won GBP250 000 and then expect you to pay redicilous amounts to get the money released Merseyside Internet
Beware of David Ryan associates in Merseyside UK. They contact you via e-mail and make you believe you' ve won 250 000 GBP. When you reply they come up with very professional sophisticated reasons as to why you have to pay redicilous amounts of money tho get your so called award rel...
Entity
David Ryan Associates
Categories: Door to Door Sales
3, Report:
#482766
Posted Date:
Aug 20 2009
E-Lottery syndicate Its starts with receiving this email you have won 250(two hundred and fifty thousand pound sterling) they forward you your winning claim form and certificate - and refer you to this David Ryan attorne Want your bank details to with draw money - SCAM United Kingdom Internet
received email from a michael blakes saying i have won the e lottery, the amount due to me is two hundred and fifty thousand pound sterling, they send me forms to complete to provide my banking detials but did not provide my banking detials
after resending this form back to them, t...
Entity
E-Lottery syndicate
Categories: ORGANIZED CRIME
4, Report:
#419093
Posted Date:
May 21 2009
David Ryan ,David Ryan is at it again under a different name...BEWARE!! Doral Florida
HERE WE GO AGAIN!!!!
He's at it again, folks!! I just received an email solicitation from this internet criminal, AGAIN!! I suppose he thought I had forgotten about the $295 he ripped off from me last year. This time he's using the name VINCENT PENA from the Panamerican Pacific Fou...
Entity
David Ryan
Categories: Investment Brokers
5, Report:
#453919
Posted Date:
May 21 2009
Robus Trade High Yield Investment Program Internet
Beware of Robus Trade, a High Yield Investment scam on the Internet! They have ripped me off for $1400.00; although they did send me a refund of $200.00, they have yet to answer any e-mails at all since 2 weeks ago! They are right in line with David Ryan and his bunch of scum thie...
Entity
Robus Trade
Categories: Investment Brokers
6, Report:
#443084
Posted Date:
Apr 13 2009
The DaVinny Code Options Trading Rip-off.... Refund claim rip-off likewise Doral Florida
This website professes to be a Wall Street options trading expert and will entice you to subscribe to his website using a well crafted business proposal in the mail.
As soon as you sign up, you will see his cheesy website that doesn't even update every Monday as he promised. So ...
Entity
The DaVinny Code
Categories: Financial Services
7, Report:
#440401
Posted Date:
Apr 03 2009
Thedavinnycode.com - Vincent Pena - David Ryan Diguises as a legitimate options trading adviser but is out to scam you Doral Florida
The scam begins when you decide to cancel. This guy doesn't return your $100 as stated in his refund policy in his website.
His excuse is he's not getting your email or it takes a long time to send your refund back, or maybe he's got a different excuse now because he's been sing...
Entity
Vincent Pena - David Ryan - Thedavinnycode.com
Categories: Financial Services
8, Report:
#440389
Posted Date:
Apr 03 2009
THE DAVINNY CODE - Vincent Pena - David Ryan scam artist. not returning promised refund in website Doral Florida
I fell for this well-written options trading business offer. The name of this scam website is www.thedavinnycode.com. The man behind it is Vincent Pena or David Ryan.
After I paid for the initial $100 refundable deposit and login setup fee of $25, I was given a password to anothe...
Entity
THE DAVINNY CODE - Vincent Pena - David Ryan
Categories: Home Based Business
9, Report:
#437027
Posted Date:
Mar 24 2009
Vincent Pena - David Ryan - Thedavinnycode A Bold, Reasonable and Believable Investment Advisory Turns Into A Scam Doral Florida
If you are an options trader then scam artist Vincent Pena spins a believeable proposition. Lots of research to produce weekly recommendations for potentially profitable options trades. The problem is that the recs are few and far between and in Feb 2009 almost all the trades expire...
Entity
Vincent Pena - David Ryan
Categories: Financial Services
10, Report:
#403714
Posted Date:
Feb 03 2009
Schoolteacher To Billionaire - David Ryan internet forex ripoff scam Miami Florida
This guy David Ryan is really good at writing a strong scam letter to convince me that he was legitimate with his Forex investment program and that I could make lots of easy cash from the recommendations that they would send me on a regular basis if I would just send them $240.00. ...
Entity
Schoolteacher To Billionaire
Categories: Questionable Activities