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. Check cleared on May 27.
First contact David Ryan stated via e-mail that package was delayed for number of reasons. After contacting Ryan and stating that the Bank had confirmed that the check had cleared, no answers to any e-mails. Have been "hounding" with constant e-mails daily at least once a day.
After about 1-2 weeks he has written me back with threats to come to my address. Also with insinuations of harm to come to me as well. Anyone else that has experienced the same, I would appreciate contact.
Seems the only way to get response is to constantly "hound" or bombard him with e-mails and confront him with the truth that he has evidently stolen one's money. It has worked for me.
In initial return response in about 2 weeks on May 25, he gave me a web address to go to to "download" the report. Surprise... Turned out to be bogus. He refuses to answer any direct questions concerning the package or anything relating to it as well.
Again, would appreciate communication with others as well. Thanks for the opportunity to post this scam and David Ryan. Beware of him! Don't trust this scum!
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