- Report: #645910
Complaint Review: Danny Wall - Internet
Reported By:
vincam -
, Nevada, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Danny Wall
Internet, United States of America
Phone:
7193527676
Web:
dannywall.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Danny Wall 4 squared analytics, 4sqa.com, tradingstrategiesmag.com This "company" guy Danny Wall stole $1000 dollars from me, supposed to return in three weeks and then quit responding. Internet
This guy Danny Wall is a complete and total SCAM. I have been following this guy for probably a year and a half, way back when he was on babypips before, come to find out he got banned off there. I followed his e-mails and tweets to see what he had to say, even at that I only read them occasionally. I even entered some live trading rooms he had for while. Some winning days, some losing. He was always sending out market analysis stuff with usually some kind of trading thing he was doing at the bottom. Lots of "guaranteed pools" came and went where he would guarantee a specific return in a specific amount of time. I followed these, not getting in them but watching what happened and could never find anyone saying they got scammed out of money on them so I thought they must be working out okay but I still did not get in them.
Then I read one he put out offering a forex strategy and his personal attention for three weeks, giving him 1k for the three weeks which he would return at the end of this time. So I bought in to it. Sent the money. First week or two, quick responses from him with some info but not much, mostly having me research this or that. Third week started to taper off. End of third week, time to return the money now and a family emergency in Canada comes up, will return money next week. Next week, various stalls, I can't remember them right now but I have them in e-mails. Third week overdue, now he's in Chicago making some deals, get it to me soon. I stated it was critical I have it on the 25th before noon, and since then nothing from him. Numerous e-mails and text messages to him and nothing back. Even did a test, setting up a fake e-mail, asking questions about his latest pool in between my real e-mail questions about my money and immediate responses to the fake one but not to my questions about my money. So he scammed me. So I start to dig on him and here is what I have so far.
1. None of his business names are registered in Colorado. You can verify for yourself on the Colorado business registry page. His name is not associated with any companies except a few now defunct marketing one's that are all expired at least a year ago.
2. He owns no properties in his supposed county of El Paso, where he claims to live. He is supposed to be a gazillionaire but has zero properties. Either he does not live where he says or owns nothing.
This can be verified on the El Paso county property lookup page.
3. He used to be a scammer on the Warrior Forum, just type Warrior Forum Danny Wall in a search engine and you can read what he was doing in there.
4. Read the review that Donz has at forexpeacearmy.com, he has lots of good accurate info on there.
If you have any money with him in his "fund" or "guaranteed pools" better try to get it out quick, I suspect he is just shuffling money around and will run out of cards soon.
Then I read one he put out offering a forex strategy and his personal attention for three weeks, giving him 1k for the three weeks which he would return at the end of this time. So I bought in to it. Sent the money. First week or two, quick responses from him with some info but not much, mostly having me research this or that. Third week started to taper off. End of third week, time to return the money now and a family emergency in Canada comes up, will return money next week. Next week, various stalls, I can't remember them right now but I have them in e-mails. Third week overdue, now he's in Chicago making some deals, get it to me soon. I stated it was critical I have it on the 25th before noon, and since then nothing from him. Numerous e-mails and text messages to him and nothing back. Even did a test, setting up a fake e-mail, asking questions about his latest pool in between my real e-mail questions about my money and immediate responses to the fake one but not to my questions about my money. So he scammed me. So I start to dig on him and here is what I have so far.
1. None of his business names are registered in Colorado. You can verify for yourself on the Colorado business registry page. His name is not associated with any companies except a few now defunct marketing one's that are all expired at least a year ago.
2. He owns no properties in his supposed county of El Paso, where he claims to live. He is supposed to be a gazillionaire but has zero properties. Either he does not live where he says or owns nothing.
This can be verified on the El Paso county property lookup page.
3. He used to be a scammer on the Warrior Forum, just type Warrior Forum Danny Wall in a search engine and you can read what he was doing in there.
4. Read the review that Donz has at forexpeacearmy.com, he has lots of good accurate info on there.
If you have any money with him in his "fund" or "guaranteed pools" better try to get it out quick, I suspect he is just shuffling money around and will run out of cards soon.
