Consumer reviews and reports on scam companies, bad products and services
Danny Wall
Danny Wall, 4 Squared LLC Jordyn Wall forex trading, managed accounts, internet marketing, domaining-tools Colorado Springs, Colorado
7th of Nov, 2010 by User554502
This company, person, Danny Wall, also scammed me also. Purchased a trading education course for $1,000.00 after a few months in his monthly membership site called "Real Time News Alerts" and he said he would put half of that money ($500) in his "guaranteed pools" fund. He guarantees that he will double your money in 3 months' time, essentially paying for my course. Of course, the minute I wanted the money, he started stalling and having excuses.


But not before he got me into an internet marketing coaching program. After the very first session, he was already pushing me into a $2,000 course upgrade...although I said I would sign up, warning bells started ringing and the very next day I cancelled the coaching program and asked for a refund (he said we had 30 days to decide if we liked the program and could get our money back in that time frame). He stalled for a while after he finally even replied to my emails then told me if I wanted to get my money back, I could go and get it myself. It took some time but since he never even replied to PayPal, I finally got my money back. The last time I checked that PayPal account has since been disabled...too many complaints and requests for refunds I guess...


This is where I posted in a trading forum after a guy named Ross asked if anyone heard of him and if it was legit:

And this is where I found videos made by a guy named Donz who was also scammed in the internet marketing coaching. What he outlines happened to him is basically what happened to me:

This is where I finally found out the real deal about him and Googled him on the web:

If you read that (it is very long) you will see that he has been scamming people for many years (probably moving towards the ten year mark), first in the internet marketing area, and recently trading/investments area...this looks like his next scam forming - same schtick, different arena(domaining):

I have already filed reports with the FBI internet crime division, Colorado Attorney General, contacted two newspapers in his area, and various forums. I hope to work together with his other victims and stop him from conning more people as well as get our monies back and put him in prison. There are quite a few of us, and the growing number of victims has these government agencies finally interested in our stories.


Anyone else who he has ripped off, please contact me here or the other forums and together we can work together to stop him. Thank you! Danny Wall - your days are numbered!!!

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1260 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1485 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1489 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1490 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in