Complaint Review: G Wheeler Jr. - Nationwide

I received this Email from 'G.Wheeler Jr': 

INTRODUCTION

Our team of Field Compliance Wholesale Banking Officers to correspondent banks, developers and sovereign state organizations, is ready willing and able to help you tap the Secondary Wholesale Banking Markets for Project Development Funding and Asset Monetization. 

Our compliance department became aware of your project recently and wanted to present the following solutions. 

We work with customers holding at least $5 - $10 million liquid Cash Equity on deposit.  The higher the liquidity, the higher the monetization margins will be quoted in the documents presented to you from the direct Bank Secondary Market Trade Desk. 

Monetization would occur thru the Secondary banking wholesale divisions at one of the following banks:

They can all fund your project based on your Cash Equity Collateral on deposit. 

RECENT EXAMPLE:

1.      Round I:  4.5:1 or (4.5X) for your 1st Round within 30 days

2.      Round II for another 4:1 or (4x) next 30 days

3.      Round III if necessary based on your funding requirement

Our goal is to get our client beneficiary product development account to $100M in a logical phased approach. 

• No movement of your CEC required
• Zero Up Front Fees
• Asset Account Verification is Mandatory
• Streamlined Process
• Fast closing
• Round I Drawdown can be in 3 weeks from today based on the HARD FIRM WRITTEN OFFER FROM THE BANK 3 DAYS AFTER APPLICATION SUBMISSION

Items needed to receive a written offer:

1.      Proof of funds deposit statement (redacted is ok)

2.      Name of depositors bank and country of the account

3.      Signed and completed CIS Application  (see attached CIS)

4.      Total Funding Needed and Use of Funds

5.      Signed Paymaster Funds Disbursement Agreement

I’m certain you have Retail Primary Banking Credit lines in place and or other forms of Private Equity.  If that is the case, we can secure you a quote on the monetization leverage of your account(s) X’s several multiples without having to ever move funds.    

There is no cost to receive a Terms and Conditions offer and quote from the monetization officers.

Secondary Market with Large Tier I Banks holding over $6 trillion in assets may be able to open new doors and opportunities for your operation. 

GWheelerJr

http://www.linkedIn.com/in/gwheelerjr

301-237-7938

******  When I checked with banks he listed AND government offices they said he was a FRAUD.  I received Emails from a few banks saying he was NOT A COMPLIANCE OFFICER Here's 'one' of the return Emails from the US Dept of Treasury: 

From: FRC [mailto:[email protected]]

Sent: Monday, April 14, 2014 5:22 AM

To: 'C.Monet'

Subject: RE: FRAUD SCAMMER asking for MILLIONS in CASH...!!!

It is a scam, please ignore

From: C.Monet [mailto:[email protected]]

Sent: Friday, April 11, 2014 6:46 PM

To: C.Monet

Subject: FRAUD SCAMMER asking for MILLIONS in CASH...!!!

I received this Email from ‘George Wheeler Jr’ who is claiming to be a ‘Compliance Officer’ with Merrill Lynch and other big banks. 

He then asks for a CIS, for a and POF (Proof of Funds) and touts he’ll put the cash into a ‘Bank Secondary Market Trade Desk’ where it will be grown exponentially. 

His website physical location is a ‘virtual office’ in which he ‘rents’ and address and phone number from DaVinci Virtual while using an MSN Email address.  (http://vfoxisland.com/contact/) 

Is this guy a ‘compliance officer’ and/or ‘lead investment banker’ with all these banks as he claims to be….?