Hello DG Family! I just sent a private message to Carl USN who was asking about start-up capital. The above-referenced names in the Title are a scam. It's the same person, Dean Wendy is his name, and he's from **** (another country). He preys on folks who are seeking alternative funding... usually because we have poor credit and are unable to receive traditional funding. He'll ask for all the customary information such as your name, address, occupation, etc., but he'll also require that you provide him with your BANK NAME, ROUTING & ACCOUNT NUMBERS!!! Don't do it! I had queried him last year about start-up capital. Because of his misspellings, terrible grammar, horrible sentence structure, and lack of punctuation, I questioned his legitimacy. I "googled" his name, "Dean Wendy", and there is alot of negative testimonials about him.
He actually CALLED ME on my cell phone and THREATENED ME because I didn't complete the banking portion of his questionnaire. I'd told him what I'd learned about him on the internet and he didn't like it one bit! I turned him in to the authorities, but apparently nothing was done to investigate or prosecute him because he's still "out there" preying and scamming away! TAKE CARE- DON'T TRUST THESE POSTERS JUST BECAUSE THEY'VE POSTED ON OUR BELOVED DG WEBSITE. Best of luck to you in your Real Estate Ventures!
Terri
"Wendy" and "Globalfunder" are FRAUDS
April 5th, 2013 | posted by Terri Lynette Noble
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