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Dating scammer Daniel m Wells

 

comments36 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 2 of 3, other pages: 1 [2] 3
2017-10-07, 11:21:36
anonymous from United States  
AS A MALE REPRESENTATIVE TO THIS WOMEN I HAVE SEEN PROOF OF THIS MANS INVOLVEMENT TO SCAM THIS LADY.DOCUMENTATION FROM AUTHORITIES WILL PROVE THE TRUTH TO THE SCAM.THE 13000.00. AND THE PERSON THAT THIS MAN HAS BEEN INVOLVED WITH OTHER THEN THIS VICTUM.
2017-10-07, 23:22:50
anonymous  
rating
Daniel Wells also contacted me on eHarmony in the last week. He said all the same things you mentioned above. He seems very very anxious to get into a committed relatonship. Too fast. But he has not requested any money from me or anything. I just see what you wrote above and it is EXACTLY like you describe. He also has pulled his profile from eHarmony in the last 24 hours. I guess the caution to all women is to avoid this guy. He will ask for your private email or ask you to call him. He is very anxious to speed things up.
2017-10-08, 09:58:51
anonymous from United States  
THANK YOU FOR BEING HONEST. I HAVE BEEN THROUGH ALOT SINCE JUNE. THIS MAN HAS DESTROYED MY LIFE IN MANY WAYS PLEASE BE CAUTIOUS.HE HAS BEEN IN CONTACT WITH ME TO TRY AND MAKE ME NOT DO THIS POST BUT I FEEL IT CAN SAVES LIVES.I NO THE REMARKS THAT WHERE SUMMIT IN HIS DEFENSE ARE ALL FAKE AS HE HAS BEEN CHECKED OUT.MY FAMILY AND FRIENDS ARE WITH ME SINCE I WAS THREATENED.
2017-10-08, 14:32:30
anonymous from United States  
Does anyone have his phone number so we can verify we are talking about the same person? Or his picture? Or his web site for his business?
2017-10-08, 15:26:51
anonymous from United States  
THERE ARE CLEAR RULES ON THIS WEB SIGHT TO HELP YOU FIND OUT TRY WHAT THEY ARE.
2017-10-09, 13:22:09
anonymous from United States  
DANIEL M WELLS ISNT THE MAN IN FRSNO.THE MAN STATED FOR SCAMMING ISNT EVEN FROM THIS COUNTRY.DANIEL ISNT HAPPY ABOUT THE WOMEN THAT HAVE BEEN INVOLVED.I SEE ALL THE INFORMATION ABOUT THIS MAN WHOM SCAMMES WOMEN.HE CONNECTED TO A ADDRESS THAT ISNT A OFFICE BUILDING.PEOPLE WHOM NEED TO SHOW PICTURES OF WRONG MAN SHOULD DO THAT.WOMEN ARE BEING INVOLVED WITH THIS MAN HE MAYBE FROM A NOTHER COUNTRY.
2017-10-09, 13:29:32
anonymous from United States  
THE VICTUM VITA HAS SPOKEN TO POLICE ACOUT ALL THIS SO WOMEN BEWARE.AS FOR THE POST OF THE GREAT DANIEL WELLS INVOLVED HE IS A SCAMMER ALL RECORDS HAVE BEEN VERIFIED.
2017-10-09, 20:19:07
anonymous from United States  
I HAVE BEEN CONTACTED BY DANIEL WELLS INVESTDWN.BIZ ADDED PEOPLE I FOUND WHEN FORWARDED TO SIGHT LIST OF NAMES ON TEAM. D.R> WARD DANIEL MILLER JOHNATHON L SCOTT. INVESTDWM.BIZ PARK AVENUE 39 TH FLOOR MANHATTEN New York 10167. MONEY TRANSFERED BY WALMART WESTERN UNION OUT OF COUNTRY.I WAS CONCACTED FOR 500.
2017-10-10, 21:32:24
anonymous from United States  
WELL IT SEEMS THAT THE AMERICAN WOMEN KNOW HOW TO HANDLE MEN WITH NO CLASS OR HARD EARNED MONEY.IF THEY BEG FOR YOYR MONEY SEND THEM FRUITS AND VEGETABLES FROM YOUR GARDENS.SCAMMER DANIEL M WELLS THE SO CALLED RICH BOY.BEWARE LADYS NEVER SEND MONEY PERIOD NONE.
2017-10-12, 12:00:13
anonymous from United States  
DANIEL WELLS
2017-10-12, 12:00:21
anonymous from United States  
DANIEL WELLS
2017-10-12, 12:37:54
anonymous from United States  
Photo from investment sight more photos to come at later date. So sad .


Keywords:
2017-10-12, 18:46:32
anonymous from United States  
Yes, that's one of the photos sent to me. He also sent 2 or 3 other more casual photos.
2017-10-12, 18:46:34
anonymous from United States  
Yes, that's one of the photos sent to me. He also sent 2 or 3 other more casual photos.
2017-10-13, 09:27:02   (updated: 2017-10-13, 09:33:11)
[hidden]  
Hi There. I am doing my due diligence before getting catfished if that is the case. A few Weeks ago I was on POF and was contacted by a man who introduced himself as William Bentley. He claims he is on a peace-seeking mission in Syria and is due to retire soon from the Military US Army. he is 56 years old, is a widower and has a 13-year-old daughter named Sophia
He claims he lives in Huntington WV and is based out of Ft. Riley. Something just doesn't seem quite right. He sent me his address and I responded in kind and a few days later I received a package from Edible Arrangements from him. I called them to verify he sent it and he informed me his Finance Manager sent it on his behalf. He then wanted to pay my utility bills for me, which I declined. After that, he asked me to pick up a package from him of things he needed from Walmart here and ship them to him. That makes no sense since he sent 2 dozen chocolate covered strawberries at the cost of 53.00 and offers to pay bills one minute and the next asking me to send him things he needed the next. My gut says scammer How do I find out if he is actually in the Army. I have searched the pics he has sent me and none of them have been used according to Google anywhere else but I cannot find any information on him. He does not use social media. and exts me from a number in the US.


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