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/
(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
(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/
(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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