Complaint information
  • Author: Arleen
  • Date: 05.2.2013
  • 0
 (Votes #: 0)
05.2.2013

Ryan Davis

ARLEEN PENA’S MYSTERY SHOPPER SCAMMED 4/25-5/2/13, REPORTED TO IC3
I enlisted to an internet pop-up add for a Mystery Shopper around 4/25/13. On 4/27/13, I received a US Postal Service Priority Mail with a 1 page letter from Ryan Davis, Task Instructor/Coordinator, with instructions to email [email protected] I followed through on 4/28/13. Monday morning, 4/29/13 @ 5:23am I received an email from Ryan Davis to get cash for $1985.00 Cashier’s Check at bank, if “the funds should be available in 24hrs for you to complete the assignment.” Next assignment, go to Walmart and purchase $30.00 worth and observe to report my experience. So, after that I went into my bank on 4/30/13, verified with the bank teller that the Cashier’s Check for $1985.00 was cleared and that I get $1605.00 CASH. She stated, “YES.” I went to Western Union and sent $1500.00 to Brittany Shanice Porcher, Charlotte, NC for next day service, MTCN #207-380-1629. I then reported the assignment to Ryan Davis, as instructed above. Today 5/2/13, my bank has notified me that I have a $1985.00 returned, un-cleared. I am negative in my account.


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Complaint author: Arleen

Country: USA
State: All USA

Category: Miscellaneous

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