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  • Report:  #1442066

Complaint Review: Ben Davis - Oklahoma City Oklahoma

Reported By:
D - Dallas, United States
Submitted:
Updated:

Ben Davis
Oklahoma City, Oklahoma, United States
Web:
N/A
Tell us has your experience with this business or person been good? What's this?

This guy calls me from an ad I posted on craigslist's resume section asking for a new job, something challenging, etc.  He says he's some bigtime real estate investor.  He wants to make me an 'equity partner' and send me a contract saying there is 'no risk' to me.  I declined the offer, but am still talking to him to see what else I can find out about him. 

He said he would fund me in any business I wanted to start up.  He would front me the money and expenses to get the business off the ground.  In my case, I told him I wanted to build tiny house communities around the country and manage them.  He said 'ok' to whatever I wanted.  I found out that he had no fixed address, worked out of 'Whataburger' restaurants, seemed to be working as a security guard, claimed to know real estate moguls in Dallas, and was quite a smooth talker in the beginning but didn't ever want me to email him, see him in person, or know much about him.  The red flags were endless.

I hope he gets caught before he scams 100's of people.  He claims to be in Oklahoma City as of 5/8/2018 but who knows.  He could be anywhere.  He says he deals only in text messages and faxes but I have no fax machine or text on my phone.  When I asked him what he looked like, he said "I'm 5'11"" but he gave no further description except to say that he was 59 years old.  He smokes and has a raspy, deep voice of a smoker.  He has a tiny verbal 'tic' by  saying 'huh' between sentences.  He gets angry any time you mention calling a lawyer or checking his identity online.



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