Tuesday, April 9, 2013

Agent David Wellock / Department of Financial Trading / Fraud Scam

Advance fee fraud, buy-back or recovery scam:

(1.) Fake Government Agency:  (acted to verify or certify the authenticity
of the fake buyer at Bernstein, Whitman & Lloyds, in the advance fee scam)

http://www.depft.us  and  http://gov.depft.us
Agent David Wellock
Department of Financial Trading
18th Street Northwest, Washington, DC
Tel: 001 202 204 2306
Fax: 001 202 318 8526
E-Mail: david.wellock@gov.depft.us

See Also:

http://www.fsa.gov.uk/static/pages/doing/regulated/law/pdf/department-of-financial-trading.pdf

(2.) Fake Buyer, who asked for the advance fees:
Martin Kaye
Acquisitions Adviser
Bernstein, Whitman & Lloyds
Tel: +1 212 381 2985
Fax: +1 212 202 5087
http://www.bwl.us

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