Romance Scam/Loan Scam/Phishing: DANI WELLS/ROBBIN ANDREW

Loan Scammer
DANI WELLS
ROBBIN ANDREW

 

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need
Fast and furious, and we are bit short of information on DANI WELLS / ROBBIN ANDREW so we get that down and also their pictures if we can. We don’t want them to miss out on our treats. We are nice like that. Hopefully life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin/Togo etc. You have to remember if it walks like a duck, talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck

 

 

Romance Scam
Loan Scam

Deni Wells
Robbin Andrew

 

 

[email protected]

Phone number: 1-563-258-4889

 

INFORMANT:

He is a friend on Tagged, he asked me to send him money and then a gift card. He said that he got a check for 2500 but couldn’t cash till next week. He said he works for FBI. He txted me, his email [email protected] on phone. His phone number is 1-563-258-4889

Tagged.com:

Dani
http://www.tagged.com/profile.html?uid=7313860468

 

PROFILE INFORMATION:

Member Since: August 23, 2015
Gender: Male
Location: Iowa City, IA
Age: 61
Relationship Status: Widowed
Languages: English
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight
About Me:
Music: Hop, R&B, Old School and Jazz.
Movies: All movies.
TV: All the good shows.
Books: Sorry, not a big reader.
Sports: All sports, BIG SPORTS FAN
Best Features: Great sense of humor, easy to talk to and i have a nice smile
About Me:
I have learned to become laid-back and easy-going. Life is way too short to be any other way. I also have a good sense of humor . . . and the people I meet find me likeable and reasonably attractive. I try to avoid people with serious anger issues and alcohol problems, but I also try to give everyone a chance. Will you like to Give me a chance , i think i’m the right person for you….. If you are have been scammed or presently thinking you are under scams … If you are concerned about becoming a victim of fraud or identity theft, place a … Help prevent fraud on your credit report – online, right now. I’m a private investigator , attached with the FBI … do contact me , charges and terms apply .. Thank you .

 

Tagged.com. INBOX:

Dani:

Can you do me a favor
I need 100$ till I catch my Cheque
I can’t honey I will pay you back soon as I cash out
Are you ignoring me
If you are ignoring me already please do not message me ever again thanks
Never mind don’t text me anymore
Since I’m already compared to everyone so stick to everyone
I don’t make friends with people who compare me to every idiots they meet
The check won’t be available for cash out till next weekend
And if you are In my life be can’t help me out when there is needs
I said I was going to pay back next week Report
I will pay 200$ back next week Frieday
I can’t cash any Cheque till next weekend so I will rather prefer you send it to my by gift card or bitcoin
Good just buy me a amazon gift card worth 100$ it will mean a lot to me and I will pay you back next week Friday for 200$

Fuck off you are no good , you don’t understand the concept of friendship

Attachment:

“Cheque”

 

ADMIN:

The name in the cheque is “Robbin Andrew”

 

Google Hangout ([email protected]):

 

Fake Profile created by the same scammer:

 

Galactic.Love:

Daniwells101 (Dani Wells)
https://galactic.love/en/users/Daniwells101

 

PROFILE INFORMATION:

Daniwells101
59, Man, Single
Brookwood, United States
Looks for:
Man
52 – 66 years
Within 100 kms
Long-term dating, Short-term dating, Friendship
My self-introduction
I have learned to become laid-back and easy-going. Life is way too short to be any other way. I also have a good sense of humor . . . and the people I meet find me likeable and reasonably attractive. I try to avoid people with serious anger issues and alcohol problems, but I also try to give everyone a chance. Will you like to Give me a chance , i think i’m the right person for you
Things I like about myself
I am basically an easy going guy who have been single for quite sometime (by choice) but now I am ready for dating.

 

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