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Dating scammer Daniel m Wells

 

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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.


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Comments:

You are on page 4 of 5, other pages: 1 2 3 [4] 5
2018-01-18, 09:22:38
anonymous  
Well Daniel Wells has scammed again. I met Dniel on e harmony at rhe end of September, 2017. Much of what others have said about hm, are true to my situation also. He came on to me very strong, said he loved me, would take good care of me, but me a home in Flordia and anything I ever wanted would be mine. He also showed me his bank account the second day we spoke. It had roughly 48 millions dollars in it. I thought this was strange for a man I never met to show me his bank account is early in. Anyway, he had to rush to LA to complete a big deal, his last contract before retiring. He was there almost two months, according to what he said anyway. He asked for 10,000.00 to seal the deal because he left home without any money, because he was hired quickly and a private jet taking him that evening. Anyway, over the two months he needed money for good samples, etc..ll so I sent him what he requested. I told him I needed my money back in a week or so, he then said I would get it back. As of today, I haven't received a penny. He did try to pay me back 3,500.00 with a illegal Lawyers Title Check.. The check came to me and it was a illegal check with a fake signature, not a Lawyers Title check. Anyway, he came home and then was in a car accident therefore he couldn't get to his bank to get me my money. He then has asked for several Busa gift cards, but I refused to give him anything else. He as also asked to see my master card, maybe he could use that to get only from his a bound to pay me back. I haven't received a penny from him, as of this moment!!! I am still in shock over this man. This man is well educated and says he has plenty of money, why does he want mine then???? As of today, he says he is till trying to figure out how to pay me back, from being in the hospital. He was in a car accident and broke his foot, he says. It's been 6 weeks and he still says he's in the hospital and can't get to his back to pay me back. After 4 months of lies, o know I've been scammed. Be careful ladies, he will find out also. The picture and the number are the same as he gave me. I'm so hurt, rhat money was all I had, and he took advantage of me. I'm heart broken because I cared for this man and try,y believed what he said to me.. God will see to it and he will get what's coming to him....
2018-01-29, 10:38:46
anonymous  
To all the ladies in EHarmony and other dating sites. Just to let you know there are many, many scammers on most of the dating sights. I have been scammed more then once now, due to my honest, trustworthy and loving heart!!
Please know that Daniel Welks is a big time number one scammer!!!!! He talks to you in a very sweet, kind, gentle manner at first. He says he has lots of money and he wants to take care of you. He moves very fast and says he loves you after a few weeks. To make a long story short, after a month or even shorter, he starts with liars about how he needs money for contracts, or whatever. I'm sure his story has varied from woman to woman. To make a long story short, BE AWARE of him!!!! He scammed me out of $16,000.00 as to which I haven't seen any money returned to me.
He now doesn't answer my messages or calls. His information is probably all liars, and he's not to be trusted.
He might go on another dating site, or again try E Harmony with a fake name and other fake information. The picture is with the previous testimonials above, is the exact picture he sent me. He also sent me other casual
pictures as well. If anyone has any information as to where Daniel Wells lives or anything to help the authorities and us, please come forward!!!! This guy is scamming women left and right, and it excellent at doing so. Please let's catch this scum bag, as soon as possible. Be ware ladies of Daniel Wells..... Do not believe one word he says, he liars about everything...... I will say one more thing, God knows what he is doing and he will have to meet his maker and suffer all the consequences of all his precious actions!!!!!!!!!
2018-01-31, 08:36:08
anonymous  


URGENT MESSAGE: For all the women that got hurt and scammed by Daniel Wells, please help me catch him so he can't scam or hurt any other woman. All of you, like myself, met Daniel or Danny Wells on E Harmony dating site. I spoke with them and they said if the authorities, police connected them they would help us and have to give out his personal information, hopefully address. It doesn't mean the information on file is true, but it's worth a try. Please if you are reading this, call your local police and ask them to call E Harmony for his address or whatever is on file. I'm praying his address is on file. He gave me several phone numbers, but has now disconnected them. He says he lives in Wilmington, Deleware, but the old number as 1-302-213-3718 is Dover, Delaware. He also gave me another number in Colorado, which was: 1-719-297-3914. This number showed up as Limon, CO .This is the phone number he used to call and text me for months, until just a few days ago. I confronted him, and he disconnected his number. The police should be able to track his old numbers, by where they are. I'm not sure how it works, but all this is worth a try. I am also reporting him to the FBI, he is a scammer and a thieve and has to be stopped!!!!! I've been begging him over and over again for my money, I needed it desperately for a strong medication to save my life, he never cared, he just ignored me and kept asking me for a Visa gift card. He said if I sent him that, he would then be able to get my money. He's sick, of course I never gave him another Penny knowing he was all lies. He started talking to me like trash, with such disrespect and SO mean!! I didn't deserve how he spoke and treated me, after giving him all my money. If something happens to me, he will be caught and I pray he will have charges of manslaughter attached to all his stealing and scamming from myself, all of you and many more we don't even know that haven't come forward. Let's get this low life of a person, in my eyes he's not even a man!!!
He has no values or morals for anyone, but himself! If his wife did pass away, I know she must be shocked to see how he has treated me and others. Who knows, maybe she's very much alive and assisting him scam all of us!!!
Only God knows and God will give him what's coming to him.
Please have your local authorities, police call E Harmony for his personal information and let's put this scam bag behind bars, where he certainly belongs...... Thank you... Any of you can write me back, if you need to talk.
E Harmony number is : 1-844-544-3179. If you are off the sight, they can pull up your account and his from the past when you both first met. Good luck to all, I'm praying he gets caught and REAL SOON.... He has to be stopped now!
2018-02-01, 00:43:36
anonymous from United States  
All these stories are true to me from you .Daniel m Wells has been reported to the police .There has been a investigation .This man is very ill and is dangerous he has destroyed my life .I Yes have been scammed by this person .
2018-02-01, 09:07:53
anonymous from United States  
I I saw all of this late last night at this posting all the statements to my fax that I have lived arterial Daniel and Wells found me on a harmony last year in June I then became a part of his so-called life when I met him he was waiting for a contractor lifelong contact to run on mine in Santa Monica California he then had to get into a private plane immediately as he won this contact against 13 of his colleagues he got to California and then he got up against a deadline he then asked me to get into an account and offshore account that’s when I saw his $48 million account they locked account up supposedly because I accessed it from my email account to help him get his phone so that he could continue his contact that of course was a fake phone call and a fake account I have gotten a hold of the local police in my area and this man has been tracked the money has been trapped as well as his phone numbers he also has a website investee WM.biz it comes up in New York it is through a phone dummy system there these phone numbers can be accessed all around the world so It’s on now I urge all women who have been in contact with this man to contact your local police is very difficult to do I have had your reparable harm done to me by this man he has is a scam a romance scammer and yes he is connected to a terrorist group I urge you all to continue to fight against this horrible heinous act it is performed on us I’m so sorry that you’ve had to endure this but I have been the one that has posted the beginning of Daniel I am Wells I will never give up I will continue to post him on the national website and I will continue to find out how to stop him as well as all this is an urgent request forThis is an urgent request for all American people to be very very careful about what they get involved in I’m so sorry this is happening to you and I pray that you will be protected from this heinous horrible so called Christian man stews you and Ron’s your emotional stability and your financial gain in your lifesaw
2018-02-01, 14:16:58
anonymous from United States  
The last post was a voice tex .investdwm.biz is the web sight for Wells out of NewYork .This scammer has done horrible things to me financially.I have done all I can do to this so called person .when I needed money back for my travel to see my dying father I was told complaining would do nothing and to be patient and that it was just life and time for my father to die .What kind of a animal would say this Sick very sick person .I have made this my life cause to exspoe and help find this scammer .The gang of scammers includes Claude Avezard famous author and drone guy ,Jones Stiles Millatary scammer,Doctor Mark Brown with son Jerry David , Stephen Roberts ,Daniel Williams ,The darling Daniel M Wells .Daniel m Wells watches this sight as you all can see from the information and challenges from my first posting .I have been threatened and as well emotionally rape not to mention finically destroyed. With signed contracts and proper reporting I see that these horrible terrorist still continue .I have a bill on both Claude Avezard ,as,well as Daniel M Wells that’s over the amount that should get the attention of the FBI .I am sorry this has happened to all of you I did all I could as soon as possible to post this information with the hopes to save you ,your money ,and hopefully your life from this terrorist.Dont under estimate the danger of these individuals or the troubles they will bring your way report to your local police as I have .Vita Grammatico from Santa Monica California is where my money was received and sent out of the country I believe she as well is involved the police went to her address so don’t think that you can’t make a difference but it takes us all to feed information .I hope you all aren’t as sick as I am each day if I didn’t have god I would have killed myself this is a horrible issue in America today we can make a difference.Some info About Wells .Good morning darling Don’t stress be patient I’ll sort you out he cries he’s hungry his phone doesn’t work right he needs medicine .babe come on let’s work together like couples do I have plenty of money I’ll take care of things .Well Daniel M Wells of Idaho the fake one I know more then you do and you will be crying darling just be patient .The Queen
2018-02-04, 11:00:27   (updated: 2018-02-04, 11:02:17)
anonymous from United States  
Yes, he has scammed me out of almost $18,000. DROM September 2017 until recently January 25, 2018. He has told me many things over the last four months, all lies. I called E Harmony and they said to have the police call them and they will give out his personal information, as they have it. What they have is probably lies also, fake address, names and etc..... He likes to use Bisa gift cards, he says he has no credit cards. Of course not, he can be tracked them. Came down with a serious illness and needed a lot of money for the expensive medicine, it didn't phrase him at all. He said over and over and over again to send him a $200.00 gift card and he will return my money. OMG, WHAT A BUNCH OF LIES DROM DAY ONE. WE ALL HAVE TO PULL TOGETHER TO GET THIS SCAMMER, PLEASE KEEP CALLING THE POLICE, FBI AND EVEN E HARMONY AND ALL THE SAYING SITES. YOU ONOW SADN WELL HES PROBABLY ON MATXH, FIRST MET AND ANY DATING SITES THAT WILL TAKE HIM ON. WE HAVE TO STOP HIM, HE HAS TAKEN ALL OF OUR MONEY, OUR EMOTIONS AMD FOR ME HE HAS MADE ME MUCH SICKER THEN I EVER WAS BEDORE.
IF YOU NEED TO CONTACT ME, IM MAGGIE LYNN. LWAVE A MESSAGE DOR ME AND ILL BEGLAD TO GETBACK TO YOU. IM ON HERE EVERY DAY. LETS ALL PRAY HES CAUGHT AND LOCKED UP DOR A VERY LONG TIME. HES SCUM AND LOWER THEN ANY MAN I HAVE EVER, EVER DEALT WITH. SORRY, RHE WORD MAN IS WAY TOO GOOD DOR THIS LOW LIFE, HES A SICK ANIMAL!!!!!!!!! HOD BLESS ALL OF YOU WHO HAS BEEN VICTIMIZED BY THIS LOW LIFE. HIS FAY WICOME! !!!!!🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻🙏🏻 PRAYING IT COMES SOOONE THEN LATER....
2018-02-04, 16:40:55
anonymous from United States  

SORRY, ABOUT ALL THE MISSPELLED WORDS. I WAS VERY ANGRY WHEN WRITIJG THE PREVIOUS MESSAGE AND DID NOT PROOF READ BEFORE I SENT IT. I REALLY CAN SPELL. PLEASE LETS GET THIS SCUM BAG AND PUT HIM AWAY WHERE HE BELONGS!!!!! I HOPE HE ROTS IN JAIL AND SUFFER LIKE ALL OF US HAVE....😡😡😡
2018-02-06, 21:46:43
anonymous from United States  
541-263-2455. Victim. As well I’ll talk to you Maggie
2018-02-08, 10:50:41
anonymous from United States  
Daniel M Wells Good morning darling ,how are you babe .As far as the romance cocaine we hopeless once take each time we pretend we don’t need ,they the scammer is the same the making money in this way is a addition to all .Yes it’s a triangle relationship. Love emotion money .I will never let a person victimize again through life it has done horrible damage to my health and welfare .when a scammer first moves into your bedroom you will know him or her for sure .Its my hopes that Maggie your okay I am very sorry this happened to you and I hope you do all you physically can to report this I have done it and trust me I have more ways to help end some of these creeps .I will also communicate that ,Daniel m Wells trail needs to be traced because of it true your health is at risk you do deserve all the help you can get .take my hand my friend a survivor of this crime we can make a difference .I will never stop my cause and neither should you .1Voice 1Challenge at a time .The Queen .
2018-02-08, 23:44:47
anonymous  
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.
2018-03-15, 17:06:40
anonymous from United States  
The DWM Investments is NOT on the USA Stock Exchange as it claims! None of the icons work either (Facebook, etc.)
Daniel Wells and Adolf Leif names are being used by the same scammer. They all tell the same story, windowed 15 years ago (wife was pregnant with cancer), works 156 Park Ave. 20th, 36th FL, lives in Rochester (that would be a LONG commute!), mining equipment and services but bidding for diamond sales with Brilliant Earth Jewelry Co. in San Francisco, follower of a late Bahama Pastor (to give that spiritual angle). ALL the texts and emails from Daniel or Adolf (adolfl@investdwm.com) (adolfleif1@protonmail.com) show the same poor English verbiage. The site phone number (347) 395-2722 goes to a non-description recorded answering service (fake!) He calls you from (347) 455-9981, he uses POF (Plenty of Fish) dating site, lists Laguna Hills, CA as his location. PLEASE DO NOT encourage this Scumbag Scammer!!! He probably lives in Africa, so many of the scammers are calling from there.


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2018-03-20, 14:06:38
anonymous from United States  
Horrible so called human being I hope his romancing big ——-scam comes to a end by his just rewards of hell on earth for what he has done to all of the people he has destroyed my life has been destroyed
2018-03-25, 13:50:06
anonymous  
DOES ANYONE KNOW IF DANIEL WELLS HAS BEEN CAUGHT?
HAS DANIEL WELLS SCAMMED ANY OTHER WOMAN RECENTLY, IF SO, PLEASE LEAVE A MESSAGE WITH THE DETAILS ABOUT WHAT HAPPENED.....
2018-09-17, 18:05:44
anonymous from United States  
He also goes by Daniel Bergman
You are on page 4 of 5, other pages: 1 2 3 [4] 5

 

 

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