Check Scams, Debt Collection scams and other financial scams.
#424335 by cmuskat Mon Mar 15, 2021 8:22 am
I recieved an offfer of a 3% loan from Wewaninv.com / Wewan Investments of Singapore

This was on a venture capital deal. these terms make no sense and are too good to be true.

But they would not speak to me until i sent them my Passport ID.

Jaxon Blake, Sage Yannick and their cronies all looked and felt like a total SCAM

They gave me their COO Skype # and direct line, and neither of them worked.

And mysteriously, none of them can be reached by phone and they can't call me.

RUN LIKE FIRE IN THE OTHER DIRECTION
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#424336 by AlanJones Mon Mar 15, 2021 8:33 am
Thanks for posting. The WhoIs of the domain wewaninv.com shows that it was anonymously registered only a couple of months ago. A sure sign that it is fraudulent.

Creation Date: 2021-01-18T07:00:00Z
Registrar Registration Expiration Date: 2022-01-18T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org


From the fake website:
Get in Touch

[email protected]

1 QUEENSWAY, #03-01H
Singapore 149053

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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