DelphiFAQ Home Search:

Dating scammer Daniel m Wells

 

comments44 comments. Current rating: 5 stars (1 votes). Leave comments and/ or rate it.

Name: Daniel m Wells


Email: invest@dwm.biz


Address:
Park Avenue 39th floor Manhattan NY 10167


Other Comments:
using a persons profile out of Idaho. Eharmony dating scammer.


Comments:

You are on page 3 of 3, other pages: 1 2 [3]
2017-10-13, 12:11:58
anonymous from United States  
He is still at it We need everyone that has any info to keep posting .send the pictures on here please send to email then load to file on the left here in comment box you will see where to post send the pictures the police have my old phone where my pictures are at .I have some of bbq as well as the posted I Love you. Don't be afraid you are saving lives people commit suicide because of these creeps .Every word I have posted is true.Daniel m wells has a accent he states he is German. I was told to be a obedient wife . I am very schooled in the Bible so he had a tough time with me.I will not stop.I feel I have a responsibility to the American people .
2017-10-13, 13:14:09
anonymous from United States  
The sight I got on after the call from 1000 investment was investdwm.biz.
2017-10-17, 14:49:13
anonymous from United States  



Keywords:
2017-10-18, 01:52:51
anonymous from United States  
SCAMMER CONECTED TO DANIEL M WELLS INVESTDWM.BIZ FAKE PEOPLE POSTES OFF LINE PONZY SCAMMERS OUT OF AFRICA MONEY SENT OUT OF COUNTRY.MORE STORIES TO FALLOW. NOT REAL INVESTMENT COMPANY, NOT A REAL INVESTMENT COMPANY . DON'T GIVE MONEY IT'S ALL A SCAM.
2017-10-18, 10:40:04
anonymous from United States  
OLDER MAN IN PHOTO WAS LISTED AS DANIEL MILLER ON FAKE INVESTDWM.BIZ WAS USED AS A TOP FIRM PARTNER. HE HAS BEEN TAKEN OFF SIGHT AS WELL AS OTHERS WHEN I CHECKED THE COMANY OUT. THERE ARE NO PEOPLE THAT ARE REAL ON SIGHT.THEY SOLD MY FAMILY MEMBERS MONEY.
2017-10-18, 10:44:16
anonymous from United States  
FIRM LISTED IS A SCAM. DANIEL M WELLS IS'NT A INVESTER HE WILL STEAL YOUR MONEY. USED A WOMEN IN CALIFORNIA AS A ROMANCE SCAMMER, HAD HER MULE MONEY FOR HIM.USES SOCIAL MEDIA TO FIND WOMEN FROM PUBLIC RECORDS TO FIND OUT POSSIBLE DIVORCE INFO FOR MONEY.
2017-10-19, 22:24:36
anonymous from United States  
This man Daniel m wells thinks he is untouchable. HE THINKS HE CAN SCAM FOR EVER.HE BELIEVES HE IS BETTER THEN AUTHORITIES AS WELL AS FBI. HE HAS CHANGED HIS STORY I WAS CONTACTED BY HIM BUT SAY THIS SIGHT.
2017-10-21, 22:06:40
anonymous from United States  
DANIEL WILLIAMS HAS BEEN CONNECTED TO DANIEL M WELLS FROM OTHER INFORMATION DATING BACK AS FAR AS 2011.SAME MESSAGES AS IN CURRENT SCAM. BABATUNDE OMOGBAL-OBINNA NWEJE. DANIELWILLAMS6578@YAHOO.COM
2017-10-30, 01:47:44
anonymous from United States  
THIS GUY IS A ROMANCE SCAMMER VERY GOOD AT IT SO HE THINKS. HE WILL EVEN CRY ABOUT TO HIS VICTUM.TRACING INFO FOUND PICTURES ON LINE THAT SAVED ME. WILL TRY TO GET YOU TO COMMIT TO HIM. WORKS WITH A TEAM OF SCAMMERS.WILL KEEP CALLING YOU AT FIRST BUT VERY MUCH IN A RUSH TO GET YOU SO HE CAN THEN USE YOU WILL TRY TO GET YOU IN HIS SNARE .WOMEN BEWARE.
2017-11-01, 19:07:52
anonymous from United States  
Praise God for this sight It saved me from a lot of trouble and money.
2017-11-19, 20:46:27
anonymous from United States  
He is still at it from Daniel Willams to Daniel M Wells investdwm.biz used to be danielwillams6578@yahoo.com he is a scum bagger very abusive person got me for 35000.00 from his fake gold investment scam not much of a man cries to his victims but also acts tough when you bring him down beware he’s still out there lol get a real job you high powered scammers stay in your own country better yet 9316
2017-11-19, 20:47:35
anonymous from United States  
He is still at it from Daniel Willams to Daniel M Wells investdwm.biz used to be danielwillams6578@yahoo.com he is a scum bagger very abusive person got me for 35000.00 from his fake gold investment scam not much of a man cries to his victims but also acts tough when you bring him down beware he’s still out there lol get a real job you high powered scammers stay in your own country better yet 9316
2017-11-20, 20:35:23
anonymous from United States  
Daniel m Wells
2017-12-14, 14:50:20
anonymous from United States  
Last known numbers for this scum is 872-216-3762 347-586-5557 the New York office number told me if he was put in jail how would I ever get my money
You are on page 3 of 3, other pages: 1 2 [3]

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search