DelphiFAQ Home Search:

Dating scammer Daniel m Wells

 

comments43 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 1 of 3, other pages: [1] 2 3
2017-10-02, 13:04:31
anonymous from United States  
Daniel M Wells was on harmony. He seemed to be a nice guy Christian man of coarse. He was even at the pastors house for a meeting on how to save souls. He had to rush on a plane for California for a contractors job he won .His peers of coarse are trying to do him in.He lost his luggage on private jet ride along with my 35 thousand watch, he also didn't get his wallet. He is hungry has no way of getting in his bank account so he has me try oh boy he add a lot of money so it seemed even called the bank to get them to let me help him out well the bank shut the fake off shore account down so oh no what will I do plan B oh no oh my god well this mine job in Santa Monica is worth 25 million that you and he will lose.He has to stay at the Hotel that a manager allowed him to stay for free because he's a Christian as well as you remember. Well he can't get any help from his peers because they all want him to fail at this contract so they can get it . His wife of coarse has died 5 Years ago and he now needs your help you have a bond. The romance has started he's hungry and so tired he needs to bus his workers to the Salvation Army to feed them his phone isn't working well when he calls his love, he needs help. His money contact is Vita Grammatico.Santa Monica Cal but the money is his for the dead line.He needs a phone so he can work at the mine and he can't send any more pictures because of confident reason but before he sent you a post it on his for head I love you-----. I know I'am not the only one here I am putting this out to save someone else. This man has made my life a living hell he needs to be stopped. He will try to make you feel that he wants to take care of you .He wants you to work on this problem as a couple as couples do. He will cry to you and he will beg u to believe in him he has no friends any more because he was the winner of this contract.He will get nasty when you tex to much because everything is going wrong at the mine he will make noises while on the phone. He slips up but thats my info for now.Key things are gold mine contractor Daniel m wells Idaho which is fake Vita money laundering Exposition BLD Santa Monica Cal the web sight he has corrected?????? His wife dying and family are holding him for it because she didn't want treatment.
2017-10-06, 10:12:40
anonymous from United States  
Yep, this guy contacted me also. Claims he found my profile on SociableSisters.com. I was very leery and he didn't understand why. Sent me link to his website which made it possible to find this information. Thanks.
2017-10-06, 10:40:05
anonymous from United States  
This is not true , my name is susan and yes i have met Mr Daniel wells, he is a good looking man- you guys are mis understanding him. he is a single young man and i have met him. His company is accurate and i worked there before.
2017-10-06, 10:51:35
anonymous from United States  
Susan,

You say you know him and if I have been misinformed I'd like to know. He has told me his age and where he lives. Can you confirm?
2017-10-06, 11:31:01
anonymous from United States  
Hi he is 60 years of age and was born on he 11th of october,i was at his office yesterday and he plans celebrating his birthday next week wednesday. I guess he owns his company DWM Investement. I am currently here in Frenso.
2017-10-06, 11:36:58
anonymous from United States  
He is a good person trust me and i do not know why someone will come here and lie about Mr Daniel. that is really bad despite the fact he is a widow and has been down since the passing of his wife. I hope you guys can change your perspective about Mr Daniel because i know him really well and he is a very Good person and not and never a scam artist because he is rich and wealthy already,i know this because i worked for him for 10 years at his company.
2017-10-06, 11:37:36
anonymous from United States  
Thank you for the response Susan. I would hate for him to be disparaged in this way if it is not true. My apologies.
2017-10-06, 11:40:34
anonymous from United States  
HI THIS IS BARBARA AND I LIVE IN NEW YORK , WHO IS THIS WRITING SUCH CRUEL STUFFS ABOUT MR WELLS? THIS IS PURE LIE AND EVIL BECAUSE MR WELLS IS A VERY GOOD MAN. MY SISTER ANGELA WORKED FOR HIM AT HIS COMPANY DMW INVESTMENT AND SHE MADE GOOD REMARK ABOUT HIM AND HOW GOOD AND AWESOME HE IS BECAUSE HE HELPS A LOT AND DOES ALOT OF VOLUNTEERING. HE IS A GOOD MAN,PLEASE STOP THIS LIE BECAUSE THIS PLATFORM IS NOT FOR LIES PLEASE. GOD BLESS
2017-10-06, 14:11:10
anonymous from United States  
I'm not sure who wrote the first remark. I was misinformed and wrote the 2nd and sincerely apologize. I have apologized to Mr. Daniel directly also. I'd delete my message but I'm not sure how or if it's possible. Mr. Daniel might can read the original message and determine who might have written it. She does have the email and some facts correct but I don't believe any of the rest of it.
2017-10-06, 14:22:31
anonymous from United States  
Thank you for your comments. I have a very different view of the man I am talking about and What has been stated is true.If he is in fact wealthy why does he not refund my money. So where is he ????
2017-10-06, 14:31:58
anonymous from United States  
Well maybe you should send a picture of the man you are talking about. This is a web sight that can save people from Scams. If you feel that this isn't true then lets see the picture of the man you state isn't Daniel m Wells. The man has been involved isn't from Idaho. The man thats been involved is in Santa Monica Cal. I would love to clear this up.When someone falls in love with someone and then finds out there money has been mis used and a mother women as well it gives cause to such comments. I'am sure the man I am talking about has done things wrong maybe you have the wrong person. If you have been involved with this man and come to his defense you must have pictures of him with you in your life history.
2017-10-06, 14:56:00
anonymous from United States  
I WILL NOT BE INTIMIDATED ANY MORE SO LEAVE ME TO MY OWN LIFE AND IF YOU CANT PROVE THAT THIS HAPPENED TO ME THEN DON'T TRY TO ATTACK ME THE MAN I KNOW AS DANIEL M WELLS
HAS DONE ME HARM.SOMEONE STATES HE IS FROM New York WELL I HAVE BEEN INFORMED OTHER WISE. MEN THAT ROMANCE WOMEN OUT OF THEIR MONEY AND HAVE SEVERAL WOMEN MOST LIKLY ARE UP TO NO GOOD HE STATED THAT HE HAD NO ONE BUT ME TO HELP HIM WITH HIS DEAD LINE SO I WOULD SEND MONEY AS I DID.I HAVE REASON TO BELIEVE THAT IF HE HAD YOU ALL TO HELP HIM HE COULD REPAY ME FOR THE 13000.FINDING OUT THAT HE HAD A GIRLFRIEND AS HAS BEEN STATED TO AUTHORITIES MAKES ANY WOMEN WHOM NOW IS STRUGGLING TO MAKE ENDS BET HARMED. PROVE ME WRONG THIS HAS GONE ON SINCE JUNE WHERE HAVE ALL HIS FRIENDS BEEN SINCE THEN????????DON'T OPEN UP A CAN OF WORMS HERE ON THIS SIGHT AND DO AS YOU PLEASE MAYBE ITS YOU DARLING MAKING THESE POSTS MY STORY IS TRUE. I CAN PROVE ALL I HAVE STATED ABOUT THE MAN THAT CALLS ME BABE AS HE GRABS MY HEART AND MONEY. I WAS ASKED TO TAKE MY INFO DOWN BY THE LOVE OF MY LIFE TODAY. WORDS ARE POWER AND PEOPLE DO THINGS FOR MONEY WILL THE REAL MAN STEP UP??????
2017-10-06, 15:33:09
anonymous from United States  
Unfortunately, there is more than one Daniel M. Wells as there is with most all of our names. It is a sad situation that one Daniel Wells in Fresno, CA was wrongly associated with this attack on another.
2017-10-07, 08:15:20
anonymous from United States  
Hi,just found out he is not the one. Sorry for the Mis-understading and i apologize to Mr Daniel Wells from Frenso. I am really sorry and i feel bad knowing the man was wrongly attack. Help me tell him how sorry i am. I feel bad
2017-10-07, 08:21:24
Angela (frenso) MR Daniel secretary from United States  
Sorry for yourself,i told you guys you are accusing someone that did nothing wrong,i was at the office yesterday and he felt really bad knowing people are trying to spoil is reputation. He just lost his wife 5 years ago and he is still recovering.please take down this post. this is not good. We know this lady that made the first post ,she lies alot and has been trying to attack our boss for while because he refused to be with her. please people ignore all this, MR Daniel wells is a very good man. Gob bless us all
You are on page 1 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