Thread: Advance fee scam

Warning! This company is a complete scam!

Dean Wentworth's
The Euroasian Group of Companies
Westerly Mortgage Trust
The Wentworth Foundation
Wentworth, Dean
Passport: E7027028 -Australia
First Union Ltd (Nassau, Bahamas)
The Wentworth Foundation (Nassau, Bahamas)
Dean Wentworth Chadwick Corporation Ltd (Nassau, Bahamas)
see

Euroasian advance fee scam

See also

URL: Boiler Rooms - Cyber Crime Ops

BEWARE: THIS OUTFIT IS A COMPLETE SHAM
Fraud fighters has evidence of this company taking very large up-front advance fees for loans or joint ventures that never eventuate, and fees that are never refunded.

Dean Wentworth is an Australian currently living in Pebble Beach, CA.
We also believe that he spends about six months a year in Port Douglas, Australia

He is running an advance fee scam. The company offers large loans for businesses in trouble or wishing to expand. The catch is they need substantial advance fees to process the "Loan" . The loan never eventuates and the fees are never returned.

Welcome to the forum. Glad to have another fine scambuster aboard!

Soapboxmom