Daniel Wellcome
Complaint 318209 Details
- Date Occurred: 03/31/2014
- Reported Damages: $10,000.00
- Username: Daniel Wellcome
- Email: [email protected]
- Location: Manila, Philippines
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Mr. Wellcome accepted a $10,000.00 USD to broker shares of common stock for my company. Upon receipt of the wire transfer, all 2-way communication ceased and repeated attempts to contact him were unresponsive. Mr. Wellcome had made claims of assistance and concerning his credentials that were patently false.
If one might ask, "Why did I do business with this individual?" will state that he was solidly vetted with our company attorney and trusted associates of 20+ years.
For whatever reason, Mr. Wellcome felt it necessary to betray his friends, associates, and my company.
Regards.
- Rich SBID #c1ecf60efb
- Posted 04/29/2014
Comments
- Rich SBID #c1ecf60efb
- Posted 05/06/2014
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All:
I am the author of the above Scambook Complaint directed against Daniel Wellcome. I am MORTIFIED to state that I posted that account in haste and in error.
While our early business relationship did get off to a questionable and rocky start, I have since had direct contact with Mr. Wellcome and have come to understand the very valid reasons for the initial lack of communication and my subsequent 'jumping to conclusion' was not justified.
If I could fully rescind the report, I would. Let it suffice to state that I no longer question Mr. Wellcome's intent and integrity and I indeed look forward to a solid business relationship between our two fine organizations.
Regards.
R.Gostenik - Pres/CEO GDT-NA, Inc. -
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Daniel Wellcome Complaint 318207 for $10,000.00
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Mr. Wellcome accepted a $10,000.00 USD to broker shares of common stock for my company. Upon...
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Rich
- Posted on 04/29/2014
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Company Statistics
- Complaint Against Daniel Wellcome
- Complaints Filed: 2
- Reported Damages: $20,000.00
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