- Report: #1425637
Complaint Review: Olive Branch Financial Wells Financial Services) - David Wells Scammer - Sandusky Ohio
Reported By:
Brian W. -
Los Angeles, California, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
Olive Branch Financial Wells Financial Services) - David Wells Scammer
424 E. Adams Street Sandusky, 44870 Ohio, United States
Phone:
419-503-3887
Web:
https://connectedinvestors.com/company/olive-branch-financial
Categories:
Business Rating:
(0)
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Olive Branch Financial ,OR Wells Financial Services - David Wells Scammer Olive Branch Financial ,OR Wells Financial Services, - David Wells Scammer Investment Fraud / Credit Line Scammer ,Banks Beware!!, Sandusky Ohio
Report Attachments
Introduced to David Wells of Olive Branch Financial AKA WellsFinancialServices for the purpose of purchasing a shell corporation with no previous debt. Once the money was wired, Wells started to ask me to take part in suspected fraudulent activity using personal guarantors to take out credit lines (cards) on the shell corp I purchase.
Then those personal guarantors would give me a cut of the credit line they withdraw, but he kept emphasizing that if the credit is not paid back, I would not be liable. This was glaring red flags and balloons for me, so once I called him out on that, the calls stopped, the services never were rendered.
He did eventually find a bogus document online for some corporation that was being sued in California and Colorado and said that was my shiny new shell corporation I purchased. I promptly begain requesting a refund but for a month I got the runaround of meetings, family member death and other.
I am suing this fake as financial scammer, but I also want to make sure other good intending people are not taken and stolen from. Don't get caught in this guys fraudulent activities. Hopefully he opens up a credit line in someone's name without their approval, so this will become a interstate criminal fraud matter.
