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  by Calvin
 
Received from: John Wells - [email protected]
"Reply to" address: [email protected]

Subject: Wells Investment Solution
Good day Applicant,

We are introducing you to Wells Investment Solution, a private Lender and a Commercial investor based in Florida.

I am looking to connect with clients and investors that need Funding. Kindly response back if you are interested in completing your loan transaction with us.

We looking forward to your reply if you are a serious borrower.

Remain blessed,
John wells.
What's app on:(404)400-4211
[email protected]
http://www.wellsinvestmentsolutions.com
  by Vicent
 
Mod Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.

It has been left here for people to see how devious these thieves can be! He truly believes he can make false threats and we would believe it.


I'm an attorney to Wells Investment Solutions, You have only 12hours to delete this post about my client or you will be facing me at the court of law. Do you have proof of what you posting? Do you want to ruins my client career? Last warning Calvin or it won't be funny.
  by Vicent
 
Mod Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.

It has been left here for people to see how devious these thieves can be! He truly believes he can make false threats and we would believe it.


I'm an attorney to Wells Investment Solutions, You have only 12hours to delete this post about my client or you will be facing me at the court of law. Do you have proof of what you posting? Do you want to ruins my client career? Last warning Calvin or it won't be funny.
  by Bryon Williams
 
^^^^Idiot scammer the post will not be removed. Simply stop scamming.
Domain Name: WELLSINVESTMENTSOLUTIONS.COM
Registry Domain ID: 2126500932_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-05-21T10:01:01Z
Creation Date: 2017-05-21T09:38:45Z
Registry Expiry Date: 2018-05-21T09:38:45Z
  by Bryon Williams
 
This scammer does not have any money to loan. His goal is to steal your money with pretend fees.

He is now losing victims and wants his scam removed. We will not remove his scam.

You will never pay a upfront fee for a loan.

What's app on:(404)400-4211
[email protected]
http://www.wellsinvestmentsolutions.com
  by Bryon Williams
 
Another scamming email address for the scammer/thief.
Property, business loans, real estate loan, rehab secured and unsecured loan. If interested kindly get back to me for more details on my terms and conditions. We look forward to having good business relationship with you. Call/What's App +1(404)400-4211. ( [email protected] ). Wells Investment Solution.
  by Bryon Williams
 
More information that the scammer is using.
1250 S Capital of Texas HWY Building 1, Suite 360
77057 Texas City, Texas
(407) 329-4984
www.wellsinvestmentsolutions.com
Loan service · Aerospace company
  by AlanJones
 
He seems a bit confused about where his office is. From the website:
10151 Deerwood Park, Blbg 100, Ste 420, Jacksonville, FL 32256, United States
Phone: 404 400 4211
[email protected]
I guess when you're just a dumb Yahoo boy sitting in a shitty Internet cafe in somewhere like Johannesburg, it's difficult to remember which fake address you've used in the past.
  by Bryon Williams
 
The dumb scammer was once running this loan scam. https://www.scamwarners.com/forum/viewt ... 5&t=112942 Also reported here.

[email protected]
  by Bryon Williams
 
Dumb scammer has also operated this fake site to provide pretend loans.
We are looking forward to connect entrepreneurs that have viable projects or business to invest in and those that needs loan between the ranges of US$1 Million to US$50 Billion for the maximum period of 3-10yrs. URL: www.fordmortgages.com 407.329.4984
Washington
7513 23rd Street NW, Washington, DC 20008 USA
+1 407 329 4984

Cape Town
10 Rontree Ave, Bakoven, Cape Town, 8005 South Africa
+27 63 184 9347

[email protected]
  by AlanJones
 
From: John Wells - [email protected]
Tel. No.: +14044004211
Good day,

Do you still need loan from us? Please revert back so we can close your loan transaction ASAP, We have already spent too much time trying to close your loan application.

I need reply ASAP.

Remain Blessed,
John wells.
+1 404 4004 211