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
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
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
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
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
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
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
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
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
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
Categories: Questionable Activities
11, Report:
#359204
Posted Date:
Feb 03 2009
David Ryan School Teacher To Billionaire Ripped Me Off For $249, Scammer Panama
I 've been scammed before, but thought for once I maybe had found something good especially where it involved trading. I got David Ryan's postcard around the second week in july and downloaded his 35 page report. After reading it I thought who would go to all the trouble to write su...
Entity
Categories: Investment Brokers
12, Report:
#419540
Posted Date:
Feb 03 2009
Vincent Pena ,David Ryan ,The DaVinny Code, The DaVinny Code is a lie that will CHEAT and SCAM you out of your money Miami Florida
Unfortunately the other day, (on the 30th of January 2009) I actually fell victim to this scam that I actually bought into... The guy's name was Vincent Pena... The website is www.thedavinnycode.com
I downloaded the PDF report and went through it.
You would actually be very sur...
Entity
Categories: Investment Brokers
13, Report:
#356836
Posted Date:
Dec 15 2008
David Ryan If anything really bad response time Doral Florida
I read everything and sent a personal check even though it took close to a month to clear my account. Although before it did clear David did say he would cash it and trade it for me as due to reasons beyond his control he was no longer opening accounts. However once the check clea...
Entity
Categories: Investment Brokers
14, Report:
#400960
Posted Date:
Dec 13 2008
ReferralBlast.net; Referral Blast All Kinds Of The Usual Paid Guaranteed Sign Ups Promises-Broken, As Usual La Feria Texas
Referral Blast promises all of the usual on their web site. Read it for yourself, but please, don't employ them! They have ripped me off for $350.00 for 25 Paid Guaranteed Sign Ups! They initially asked me how I wanted the sign ups to come into my Business! Duh, at the premium s...
Entity
Categories: Advertising / Deceptive
15, Report:
#379675
Posted Date:
Oct 09 2008
millionairetobillionaire.com Author of millionairetobillionaire is same David Ryan vs.schoolteachertobillionaire. Internet
David Ryan is author of both schoolteachertobillionaire and millionairetobillionaire. I lost $245.00 to schoolteachertobillionaire, and must warn others to not lose $300.00 he is asking for millionairetobillionaire.
Run Away FAst!!
Louise
Duluth, MinnesotaU.S.A.
Entity
Categories: Financial Services
16, Report:
#379664
Posted Date:
Oct 09 2008
schoolteachertobillionaire - millionairetobillionaire I sent schoolteachertobillionaire $245.00 for their program, David Ryan. He since has a new program called millionairetobillionaire' Internet
Both 'schoolteachertobillionaire' and 'millionairetobillionaire' are run by the same person, David Ryan and he asks $300.00 for the later program. David Ryan is a Scam! Save your money! He promises to give advice on the market, but he gives you Nothing! Run away ! Run away! He c...
Entity
Categories: Financial Services
17, Report:
#377612
Posted Date:
Oct 01 2008
David Ryan Paid him $245.00, and he will not ans. my letters Miami Florida
I paid Mr. Ryan, $245.00 with a cashiers check. I wrote to him in Miami Fl., but he does not ans. my letters.
Manuel
Deltona, FloridaU.S.A.
Entity
Categories: Financial Services
18, Report:
#376554
Posted Date:
Sep 27 2008
Www.schoolteachertobillionaire.com He says he will help you get started trading, but then does nothing but keep your investment. Miami Florida
I got ripped off by David Ryan and his school teacher to billioaire offer. He did nothing but take my money and run. After repeated requests, for a refund per his guaranteed money back offer, I got no response from him. He got $295.00 of my money and he is still using it for his own...
Entity
Categories: Financial Services
19, Report:
#366752
Posted Date:
Aug 25 2008
David Ryan I will set account give you phone support and trade for you and give you the right verbage Panama Internet
I had all the things said to me also . First they could not open account they have had my money since 4-30-08. I emailed and ask if I needed to set up a margin account 4 weeks ago no response.The shame is if this were real he could do this over and over .ITs NOT so I guess he will s...
Entity
Categories: Financial Services
20, Report:
#366516
Posted Date:
Aug 25 2008
David Ryan, school Teacher To Billionaire, I have been ignored since being told that my application was received Miami, Doral Florida, Administrative Address In Rep Of Panama Florida USA, and Los Establos, Boquete
I wanted to say that I sent 245.00 to David Ryan on 7/08/08, I sent an email saying that I was sending the cashier's check and application, and received an email PROMPTLY, saying thank you and that he (David Ryan) would be looking for it, and he looked forward to a profitable future...
Entity
Categories: Internet Fraud
21, Report:
#338450
Posted Date:
Aug 21 2008
David Ryan DavidRyan/ Schoolteachertobillionaire took my check and won't respond Suite 24 Los Establos, Boquetelos Establos, Boquete republic of panama
i responded to schoolteachertobillionaire because their report was so detailed that i thought it was ligit. They responded to their support@schoolteachertobillionaire one time asking me who i was. they then told me that it takes a long time for my check to clear their bank. my bank ...
Entity
Categories: Liars
22, Report:
#345076
Posted Date:
Aug 21 2008
David Ryan - schoolteachertobillionaire.com Promise of opening 2 stock accounts and of e-mail and phone assistance for $295.00 nothing to date Doral Florida
As others have stated, received post card promising opening of 2 Panama stock accounts with e-mail and phone assistance daily. Sent cashier's check for $295.00 on May 14, 2008. Check cleared on May 27, 2008.
First contact David Ryan stated via e-mail that package was delayed fo...
Entity
Categories: Investment Brokers
23, Report:
#349296
Posted Date:
Aug 15 2008
David Ryan = Schoolteachertobillionaire.com Ripped me off for $295.00-Up and running again @ internet address-beware! Doral Florida
All of the details are recorded in Report #345076. David Ryan is up and running again @ his web-site! Everyone beware! He is a scum thief! This is a complete ripoff and scam! He will take your money and you will get nothing! He needs to be stopped by someone! Apparently, his ...
Entity
Categories: Investment Brokers
24, Report:
#340408
Posted Date:
Aug 13 2008
David Ryan - Schoolteachertobillionaire Do Not Believe This Professional Scammer / The 2 Previous Reports On Him Were TRUE!!! Doral Florida
The 2 previous reports on this guy and his scam are correct. His rebuttals are total LIES!! I too, received a post card from him (schoolteachertobillionaire) and, unfortunately, couldn't find hardly anything on him when I did my research. I wish I had remembered to check the Rip-Off...
Entity
Categories: Investment Brokers
25, Report:
#345710
Posted Date:
Aug 11 2008
David Ryan Scammed me out of $295 Los Establos Boquete Panama
First let me thank you for the opportunity to write this.
Yes like so many other people I was scammed out of $295, if only I would have known about this site before I did it. I'll survive the loss but it's a shame our soceity lets these crooks get away with this, I don't know anyth...
Entity
Categories: Work at Home