[email protected]

Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
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[email protected]

#359019 by Calvin Mon Mar 19, 2018 6:24 am
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

You can contact me at: Calvin @ scamwarners (dot) com

*** PLEASE DO NOT TELL A SCAMMER HE IS POSTED HERE. ***

Unsure if you have a scam mail: viewtopic.php?f=3&t=5
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Re: [email protected]

#359408 by Vicent Wed Mar 21, 2018 11:18 pm
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.

Re: [email protected]

#359409 by Vicent Wed Mar 21, 2018 11:20 pm
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.

Re: [email protected]

#359410 by Bryon Williams Wed Mar 21, 2018 11:24 pm
^^^^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

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Re: [email protected]

#359411 by Bryon Williams Wed Mar 21, 2018 11:32 pm
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.


Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Re: [email protected]

#359412 by Bryon Williams Wed Mar 21, 2018 11:42 pm
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.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Re: [email protected]

#359414 by Bryon Williams Wed Mar 21, 2018 11:56 pm
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

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Re: [email protected]

#359415 by AlanJones Thu Mar 22, 2018 12:20 am
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.

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.

Re: [email protected]

#359424 by Bryon Williams Thu Mar 22, 2018 12:37 am
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]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Re: Loan Scam - [email protected]

#366168 by AlanJones Sat Jun 02, 2018 12:12 am
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

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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