[SCAMMER] USACellNumbers (Ryan Lenahan)

[jerzydawg]

[9: 39: 28 PM] Moe: [1/21/2012 3: 29:16 AM] UsaCellNumbers: Hello
[1/21/2012 3: 29: 32 AM] Moe: whats turn around time on numbers?
[1/21/2012 3: 29:41 AM] UsaCellNumbers: 24hrs
[1/21/2012 3: 29:47 AM] Moe: what are prices?
[1/21/2012 3: 30:00 AM] Moe: for bulk
[1/21/2012 3: 30:04 AM] UsaCellNumbers: how many?
[1/21/2012 3: 30:09 AM] Moe: 500
[1/21/2012 3: 30:16 AM] UsaCellNumbers: I can do $2.25
[1/21/2012 3: 30: 26 AM] UsaCellNumbers: 15 day replacement gurantee for craigslist
[1/21/2012 3: 30:47 AM] Moe: Why did you block me on my other skype? I am calling the police and submitign a fraud report
[1/21/2012 3: 31: 39 AM] Moe: HELLO???????????????????????????
[1/21/2012 3: 32:11 AM] Moe: you are going to wish you didnt scam me, i will have the IRS also notified
[1/21/2012 3: 32: 26 AM] Moe: for money laundering
[1/21/2012 3: 32:42 AM] Moe: wells fargo has all your information
[1/21/2012 3: 32:57 AM] UsaCellNumbers: Huh?
[1/21/2012 3: 33:02 AM] Moe: you scammed kratos
[1/21/2012 3: 33:10 AM] UsaCellNumbers: No I didnt
[1/21/2012 3: 33:15 AM] Moe: Why did you block him?
[1/21/2012 3: 33:16 AM] UsaCellNumbers: He just got his order today
[1/21/2012 3: 33: 21 AM] Moe: No he didnt
[1/21/2012 3: 33: 25 AM] Moe: you didnt send anything
[1/21/2012 3: 33: 33 AM] UsaCellNumbers: Yes he did I know because I just sent it over less than an hr ago
[1/21/2012 3: 33: 39 AM] UsaCellNumbers: He can check the ticket online to verify
[1/21/2012 3: 34:01 AM] UsaCellNumbers: Please verify
[1/21/2012 3: 34:07 AM] UsaCellNumbers: I even sent some extras
[1/21/2012 3: 34:11 AM] UsaCellNumbers: 2,030 total
[1/21/2012 3: 34: 25 AM] UsaCellNumbers: All setup and working
[1/21/2012 3: 34: 26 AM] Moe: why did you block him for?
[1/21/2012 3: 34: 33 AM] UsaCellNumbers: I didn't
[1/21/2012 3: 34:41 AM] UsaCellNumbers: Have him ping me now Ill respond no problem
[1/21/2012 3: 34:47 AM] Moe: ok
[1/21/2012 3: 34:54 AM] UsaCellNumbers: Im not a scammer bro
[1/21/2012 3: 36:14 AM] Moe: didnt get it
[1/21/2012 3: 36: 20 AM] Moe: there is nothing there
[1/21/2012 3: 36: 27 AM] UsaCellNumbers: I didnt get his pm yet
[1/21/2012 3: 36: 35 AM] Moe: resend it
[1/21/2012 3: 36:48 AM] Moe: Yes you did, verified
[1/21/2012 3: 36:53 AM] UsaCellNumbers: I see he is offline now, please have him come online so we can chat
[1/21/2012 3: 37: 33 AM] Moe: message him then
[1/21/2012 3: 37:44 AM] UsaCellNumbers: ok
[1/21/2012 3: 38: 20 AM] Moe: refund his money now
[1/21/2012 3: 38: 28 AM] UsaCellNumbers: i already sent his order over
[1/21/2012 3: 38: 36 AM] Moe: he is goign to notify the California IRS office and local police agent.
[1/21/2012 3: 38: 37 AM] Moe: its not in the tickets, if so paste here
[1/21/2012 3: 38: 37 AM] UsaCellNumbers: and i can NOT talk to you about my other customers order
[1/21/2012 3: 38:49 AM] Moe: thats fine, you are going to wish you never did this
[1/21/2012 3: 38:51 AM] UsaCellNumbers: bye....
[1/21/2012 3: 39:01 AM] Moe: and submit a cyber fraud report throught the california office
[1/21/2012 3: 39:03 AM] Moe: have fun dealing with this
[1/21/2012 3: 39:05 AM] UsaCellNumbers: huh?
[1/21/2012 3: 39: 35 AM] Moe: wellsfargo has all your information and its going to be a same when the IRS comes after you for mondey laundering
[1/21/2012 3: 39:46 AM] Moe: and fraud
[1/21/2012 3:40: 35 AM] Moe: you are going to regret this
[1/21/2012 3:43:46 AM] Moe: Ryan Lenahan
13089 Peyton Drive #C-231
Chino Hills, CA 91709
[1/21/2012 3:43:56 AM] Moe: got your address or your old address
[1/21/2012 3: 12 AM] Moe: \o/

Just posting for a friend about Ryan scamming him between $4200. I know this isn't the first scam report on him and it isn't the last either.

 

[NinjaGaiden]

Thx for the share. Last time i almost buy from him! Luckily i look for some review and find out is a scam!

 

[classifiedcaptain]

Any updates on this? Why did your friend order 2000 numbers at once from this guy using a non-refundable payment method??

 

[classifiedcaptain]

I hope something happens with this guy. How long can he get away stealing money like this?

 

[Shamsheir]

Good to hear that the payment didn't go through. That's a good chunk of change.

 

[perfectpoint]

Actually the deal was for $3,600 in which the order was cancelled and the wire was returned to the sender so thus he got a 100% refund.

Its already been established that forwardednumbers.com is another front for usacellnumbers.com after it turned into a scam and destroyed its reputation. Now a user shows up with supposed knowledge of a transaction with usacellnumbers.com and using the username ForwardedNumbers. But no, I am sure this wouldn't be yet another account for the previously banned member and scammer Ryan Lenahan aka rollingdeep aka ultimateseo aka usacellnumbers.com aka forwardednumbers.com

 

[khirad]

Posting Physical Adress is alloed in Shitlist thread ?
Its one side of story we dont heard other side of story yet

I request mods to delete physical adress and pic

 

[(.Y.)]

he tried to screw me too, and actually told me via voice on skype that "you've been scammed" in some wierd voice. Then the next morning the numbers were delivered. BUT none worked.

I was lucky, he didn't yet clean out the greendot moneypac I sent him and I was able to quickly transfer it to my own paypal account.

The shame is, I have ordered numbers from him in the past and they were perfect in every way, and want to order more.

 

[classifiedcaptain]

Sounds like ryan is a weird guy lol.

 

[envisionary]

He got me too. I am trying to track him down, Any info you have would be helpful. I can compare it against what I have.

 

[jerzydawg]

Actually the deal was for $3,600 in which the order was cancelled and the wire was returned to the sender so thus he got a 100% refund.

Yeah and how about LLC who ordered 2g of numbers from you last month and still never got them? And how about everyone else that is bitching?

 

[Steeky]

Posting Physical Adress is alloed in Shitlist thread ?
Its one side of story we dont heard other side of story yet

I request mods to delete physical adress and pic

He's a known scammer. Fuck his privacy. Let him burn

 

[RyanLenahanscammer]

The address in Chino Hills, CA 91709 was a real one and listed with the Chino Hills, CA Sheriffs Department.

Anyone who was scammed by Ryan Lenahan (real name) should complaint to the Chino Hills CA Police Department:

Chino Hills Police Station
14077 Peyton Drive
Chino Hills, CA 91709
Ph: (909) 364-2000
After Hours Dispatch
Ph: (909) 465-6837

or
to Report an online scam to FBI Fraud Division by filing a complaint online with their Internet Crime Complaint Center at ic3.gov/complaint/default.aspx .

He has been under Surveillance for few months already.

 

[classifiedcaptain]

How do you know he has been under surveillance? Sounds juicy!

 

[Brizz]

i saw latest post on this dude..and wondered who he was...did a google search..found this:


http://www.exterminance.org/forum/index.php?topic=57.0

...guess dude had warrants out for his arrest in 2k4 for scamming people... ..and theres big long report...

 

[Brizz]

I hope something happens with this guy. How long can he get away stealing money like this?

check my latest post....that is 2k4...so i imagine he's career scammer (at least by the looks of it)..

just wanted to help out..scammers suck.

 

[LakeForest]

lmfao I've been reading the drama unfolding the past few days between Viceroy and Skilled(Ryan, I believe). Last thread got locked because of the lack of evidence, guess the fun is just beginning for this guy.

But seriously, committing $4000+ in fraud in 2012 using your actual bank and address information? damn dude, too dumb to live. Lube up, hit the lawyer, delete life.

 

[bmac]

So I am def not taking up for this guy what so ever but just pointing out that if you called the police do keep in mind that when you are buying numbers for cl and posting mass ads on cl it is also breaking the law. Not really sure if it is actually illegal but if you read their terms they can fine you $1000 for each post. That is kind of like calling the cops and telling them your drug dealer ripped you off lol

 

[Brizz]

So I am def not taking up for this guy what so ever but just pointing out that if you called the police do keep in mind that when you are buying numbers for cl and posting mass ads on cl it is also breaking the law. Not really sure if it is actually illegal but if you read their terms they can fine you $1000 for each post. That is kind of like calling the cops and telling them your drug dealer ripped you off lol

...not joking at all when i say this...i just wanted to add because its kind of funny...

i watch COPS (tv Show) all the time (i like it)... ..and there was a cops (it was a bit older..prob mid 90s)... ..and lady did exactly that...dude ended up going to jail...lady that called got a 'verbal' warning saying it wasnt legal to buy baking soda thinking it was cocaine...

 

[Brizz]

he tried to screw me too, and actually told me via voice on skype that "you've been scammed" in some wierd voice.

NICE job Ryan (im sure your reading this)...def the thing to do after you have scammed someone... let them kno so you can hear their reaction...

Sounds like ryan is a weird guy lol.

Take a look @ his pics.... (link above)...

tho prob most of u dont look much different... (typical nerdy guy that would call you in a darth vader voice letting you kno u had been scammed)