DANNY WISECARVER CONMAN !! FROM UK AND AUSTRALIA
Dan Wisecarver a CONMAN from United Kingdom
married to his wife and with 2 children advertising onhttp://www. malayaliclassifieds.com/offer/ maid/united-kingdom/
NANNY WANTED
married to his wife and with 2 children advertising onhttp://www. malayaliclassifieds.com/offer/ maid/united-kingdom/
NANNY WANTED
signed dannywisecarver@gmail.com
He is working for an Australian Multinational
some of my pics. More available.
On Mon, Jul 23, 2012 at 11:53 PM, Danny Wisecarver <danwisecarver@gmail.com>
Danny Wisecarver a CONMAN from United Kingdom AND Australia
married to his wife and with 2 children advertising onhttp://www. malayaliclassifieds.com/offer/ maid/united-kingdom/
NANNY WANTED
He agreed on the price and transfered it all....on a online bankaccount from a so called
married to his wife and with 2 children advertising onhttp://www. malayaliclassifieds.com/offer/ maid/united-kingdom/
NANNY WANTED
signed dannywisecarver@gmail.com
He is working for an Australian Multinational he says...
installation facilities On Mon, Jul 16, 2012 at 4:06 PM, Danny Wisecarver <danwisecarver@gmail.com> wrote: > Dear Van I called the bank today and was told that irrespective of the fact > that i requested for fund > from my bank to be remitted overseas in which i provided the necessary > authorization documents which i sent to them by fax that there will be need > to pay the requested COT fee as they requested earlier before the > transaction will be completed. > > We have only two oprions to enable us complete the tranfer.The first will > be for me to request for a cancellation of your account and when i arrive > the Uk on the 3rd of August to personally complete > > the transaction. The second option will be for you to send the fee as they > requested for the fund to be credited to your account momentarily and as > soon as i arrive i will balance you the amount.I have banked with them for > close to 5 years now and there is every guarantee that once the fee is paid > and the COT Code given to you that you will receive this fund. > > Whatever decision you arrive at is ok with me.I work witn a leading > comminication giant in Australia as an expertriate with a 5 digit salary.My > job is tedious and i rarely have time for relaxation.I have a wife with two > kids in the UK.and wish to spend this year vacation far away from anything > that is a job.It is my wish to see you and i also wish to apologise to you > for whaever hitches you might have experience with my bank.If you can afford > the fee i will urge you to proceed with them in order for this fund to be > remmited to your account in order for you to make all necessary arrangement > for me or be patient till when i arrive the United Kingdom and personally > make the transfer.Whatever decison you make i will gladly accept.Take care > and i know that we are going to have a great time soon > > > > Take CareDanny
He has booked me for a 29 days period for all my skills as I offered. Sightseeing arranging a varied
programm of touristic things to do, asked me if I wanted to make reservations and pay aswell for a 5 starr hotel immediatly and ofcourse HIRED ME FOR all of my skills as a very experienced, hard working woman doing
and putting it all down by herself for his holliday.
He agreed on the price and transfered it all....on a online bankaccount from a so called
THOMAS MOORE GROUP..and not directly on my bankaccount as I have told him to do. Never asked me if it was oke like this plus a smart and very richguy like him must have acces to other bankaccounts only then in UK or other funds,check etc where he could easaly pay the whole amount for 29 days to me in advance.
After trying to transfer it from this TMG account to my bankaccount there was asked a COTcode needed for transfering it from tmg to my bankaccount, if not provided I could not recieve my money. DW had told me he had never experienced trouble with them...and after I had called the TMG telephonenumber in the UK a very unprofessional and unofficial rude and arrogant guy answered the phone.
After trying to transfer it from this TMG account to my bankaccount there was asked a COTcode needed for transfering it from tmg to my bankaccount, if not provided I could not recieve my money. DW had told me he had never experienced trouble with them...and after I had called the TMG telephonenumber in the UK a very unprofessional and unofficial rude and arrogant guy answered the phone.
I could not believe this was a trustworthy man or compagny one bit.
I was confused and hang up immediatly. Rang again and explained why I was calling him and my disbelieve of this being a trustworthy compagny was expressing in my carefull but to the point tone...watching out for snakes and foxes on my path...the guy smashed the phone down and did not gave answer to my questions about the cotcode and why and what is for. I had to found out on the internet that a COTCODE is a code for a legal transaction wich you can only get by paying an amount of money for it first. I emailed the TMG and they send me the name Elton Pleasant in London....and the amount would be 359 euros payed by western union.
After this I was able to transfer my money.
He did not mention that he was not able to pay western union himself ,ofcourse, because I had to proove I am a legal reciever and not him a non legal transactor of money....read lawndring his money to europe without his name but TMG as a 3trd person inbetween him and me. Meanwhile TMG earning mony from me and proberbly somehow aswell more money from DW.
Working all together Dan Wisecarver and THOMAS MOORE GROUP.Thomas Moore Bank
Tel: +447035907027
Email: info@thomasmooregroup.com
Website: www.thomasmooregroyp.limewebs.com
Thomas Moore Bank International
3 Thomas Moore Square,
London, E1W 1WY
Tel: +447035907027
Tel: +447035922561
An honest person would kwow that I do not know or see a person as a friend who I have never met seen or talked too.
If he would be honest and sincere he would not try to force himself as a friend of mine manipulating me for his goals meanhwile stealing and abusing me and trying to get my pity for him. He would first make sure he has the money and be able to transfer it without me paying for it and at last contact me as a service for his needs.
This is business and not charity or friendship.
I did already make reservations for a hotel and hade made time and effort to find the right hotel, calling them and arrange it and use my creditcard as proove that if not showing the first day they would taken all out of my creditcard...
No...I canceld the hotelreservations and told DW to pay first and then play. First the money and then the honey.
If I wanted to call him..he asked me and gave me his number...mob..
Email with manipulations in it here
Thanks and looking forward to meeting with you
He promised me extra money for all the inconvenience that was caused to me...HE had,,not
I told him that I would see if he showed up in the city we had agreed on and bring the money in cash then. I had promised so made time and effort for him and loose money that day if he not showed up aswell.
He was annoyd that I canceld the hotel because he does not like it to make reservations at the very last moment..sorry..do you have anything to say left in it now.//? I do not think so..you ow me big time.
He never showed up.
I told all this to Danny Wisecarver and he was sending me an email where he told me how and when I could have my money namely...on the day befor our first day of our 29 hollidydays he was in the UK and could transfer all the money from his bank himself .He could have transferd the cotcode and the Anti Terrorist Clearance Code
by sending me the money with western union for both and then I could easaly pay Thomas Moore group and would have recieved my money easaly.
He did not mention that he was not able to pay western union himself ,ofcourse, because I had to proove I am a legal reciever and not him a non legal transactor of money....read lawndring his money to europe without his name but TMG as a 3trd person inbetween him and me. Meanwhile TMG earning mony from me and proberbly somehow aswell more money from DW.
Working all together Dan Wisecarver and THOMAS MOORE GROUP.Thomas Moore Bank
Tel: +447035907027
Email: info@thomasmooregroup.com
Website: www.thomasmooregroyp.limewebs.com
Thomas Moore Bank International
3 Thomas Moore Square,
London, E1W 1WY
Tel: +447035907027
Tel: +447035922561
An honest person would kwow that I do not know or see a person as a friend who I have never met seen or talked too.
If he would be honest and sincere he would not try to force himself as a friend of mine manipulating me for his goals meanhwile stealing and abusing me and trying to get my pity for him. He would first make sure he has the money and be able to transfer it without me paying for it and at last contact me as a service for his needs.
This is business and not charity or friendship.
All of that is not my responsability and I am certainly not waiting for my promised money for 1 month and be unsure if i get it and in meanwhile give this Danny Wisecarver my attention and efforts...for nothing but things that disgust me.
I had to and did already arrange very much in my head in order to clear up all my work in advance, preparing all and having time and no worries in the 29 days for him in order we could have the perfect vacation for him and me enjoying my work and his compagny as a respectfull and sincere customer all in good behaviour and humanity on a very high level .
I had to tell all my customers that wanted to book me in that 29 periods that I am not available..loosing customers, money, time and effort, meanwhile making and searching for lots of arrangements for touristic trips in advange so all would be set to go on the starting date .
Plus I had to do a lot of prework and let go of my other businesses for 29 days..not making money with it nor put time and effort in it to stay succesfull and become more succefull in it. My clients and customers has to rely on me ofcourse ! Otherwize no business.
Plus I had to do a lot of prework and let go of my other businesses for 29 days..not making money with it nor put time and effort in it to stay succesfull and become more succefull in it. My clients and customers has to rely on me ofcourse ! Otherwize no business.
I am a very occupied woman and its no problem that I am giving my customer all of my commitment and energy on the condition he stick to the agreement and takes responsiblity for his part and show me the respect that I am worth. Behave responsable as a grown up man.
If not I can not be booked.
Danny Wisecarver was manipulating from day 1 and had no other plan than to screw me over and my honesty and commitment and my respectfull and class behaviour towards him. And then still expecting his holliday with me for 29 days..proberbly wining about his wife that does not understands him and telling me in an email that I am not sincere and willing to help him and trust him like he did giving me the same gesture ???? I would say get rid of the big stone wall in front of your eyes and look into the mirror. Hush little baby don't you cry, mama is gonna sang you a lullaby....
Then he says he had arranged a bankgaranty that if I had payed for the anti terror code no more codes or money from me will be asked and I can without any problem transfer the money from the TMG online account on my name to my bankaccount.
Never seen a bankgarantee and still I should not pay anything to get my promised money..he must pay and not me.Here is his email after the cotcode experience written above, trying to sneek his way towards his goal abusing and screwing me and my businesses. No respect for me and workcapacities prooven over the years as a quite famous person internationally and intelligent very spirital and sincere woman. Not judging or harming anyone ever unless you are a con and cheat with nothing but negative energy towards me stealing my positive energy and my time and effort and money aswell ! I am not and do not take responsability for his or anyones bad behaviour.
and meanwhile behave like an egoistic and egocentric narcistic spoiled child with lots of money and having it all on the outside but empty within...no problem to give my effort and quality time for his life change,become a better person while using all of my skills ,wich I have earned by taking my responsiblities , hard works and giving it to him only on my terms and conditions.
Danny Wisecarver was manipulating from day 1 and had no other plan than to screw me over and my honesty and commitment and my respectfull and class behaviour towards him. And then still expecting his holliday with me for 29 days..proberbly wining about his wife that does not understands him and telling me in an email that I am not sincere and willing to help him and trust him like he did giving me the same gesture ???? I would say get rid of the big stone wall in front of your eyes and look into the mirror. Hush little baby don't you cry, mama is gonna sang you a lullaby....
Then he says he had arranged a bankgaranty that if I had payed for the anti terror code no more codes or money from me will be asked and I can without any problem transfer the money from the TMG online account on my name to my bankaccount.
Never seen a bankgarantee and still I should not pay anything to get my promised money..he must pay and not me.Here is his email after the cotcode experience written above, trying to sneek his way towards his goal abusing and screwing me and my businesses. No respect for me and workcapacities prooven over the years as a quite famous person internationally and intelligent very spirital and sincere woman. Not judging or harming anyone ever unless you are a con and cheat with nothing but negative energy towards me stealing my positive energy and my time and effort and money aswell ! I am not and do not take responsability for his or anyones bad behaviour.
You have a bank guarantee.You have my words. Its not your fault that all this happened. I cannot force you against your wish. Good decision making is what makes one to excel in life. I know you are disturbed by all this. I trust you by sending you such amount of money in one swoop its unfortunate that you do not reciprocate the same gesture towards me. Its too bad that the world have become such a bad place and I was looking forward to one of the best vacations of my life. If you are unwilling to help me with my vacation plans kindly let me know.I respect your feelings Your good friend Danny
and meanwhile behave like an egoistic and egocentric narcistic spoiled child with lots of money and having it all on the outside but empty within...no problem to give my effort and quality time for his life change,become a better person while using all of my skills ,wich I have earned by taking my responsiblities , hard works and giving it to him only on my terms and conditions.
Danny Wisecarver had the nerve to tell me to call TMG about the code like its all oke and the TMG man is a nice trustworthy guy, completely ignoring what has happend and not taking any reponsability for it ...never trouble with tmg he said..precisely..so why now all of the sudden... because Danny Wisecarver is a very rich man and a Group like TMG does not want to loose his/there rich customer right....and partner in crime, plus TMG is not professional and integer in his behaviour not answering the phone officially not even pronounce his name to me while picking up the phone...
Soon enough I new they where playing together and are partners in crime with a business like a piramid business earning from eachother.
So I thougt to myself..paying is a change I can take I will soon enoug know where I stand and where it leads to..I have pictures of DW. I payed and had tried to transfer from the tmg online account to my bankaccount after I had recieved the Cotcode in 2 days...this time an ERROR warning pops up!
Error WDKFL23 Your transfer have been suspended.Provide Anti Terrorist Clearance Code
An anti terrorist code is needed for transfering your money.
Error WDKFL23 Your transfer have been suspended.Provide Anti Terrorist Clearance Code
An anti terrorist code is needed for transfering your money.
Once again an email to tmg What the FUCK !
To DW I wrote : I do not pay anything anymore its not my repsonsibility and very disturbing . I am a very busy woman and have to take all my responsablities to maintain succesfull and this is totaly out of my caracter and selfrespect and not the way I do business or create .
TMG responded >Please right an email for this code to our legaldepartmentsemai
Tmg legaldepartment responded..700 euro ! needed for code anti terror to get my money tranfered.
Then a sorry after 2 days for a tekstual error..its 1700 euro !! not 700 euro Well I was certainly not paying anything anymore .
Meanwhile at the start of DW request I had already responded toward DW and had make efforts to come with ideas and was thinking a lot about it since I am dedicated and give effort and commitment 200% for my customers as DW could have read in my info emails and my emails responding towards his requests.As I was already overbooked and occupied, this was the very limit of my mental and physical health and maintaining it..so he better give me what he has agreed and promised me..29 days and the total amount for it plus 5 start hotel cost for a SUITE 50m2 of 29 days.
I did already make reservations for a hotel and hade made time and effort to find the right hotel, calling them and arrange it and use my creditcard as proove that if not showing the first day they would taken all out of my creditcard...
What if DW ordered expensive and a lot of things and services from the hotel in upfront and during his stay...my creditcard was there to be taken empty if DW decided to sneeke out and not paying his bills...
DW was not thinking about me..for sure.
No...I canceld the hotelreservations and told DW to pay first and then play. First the money and then the honey.
If I wanted to call him..he asked me and gave me his number...mob..
Why on earth would I want to call him , for what ?? Plus NO I do not offer first aquintences by telephone or chat or personal. Its in my details information mails loud an clear...again no respect and out only for his manipulative emotional childish spoiled gambling empty inside personality and ego.
Email with manipulations in it here
Dear Van
I called the bank today and requested that they provide a bank
guarantee on your funds as I will not agree to my bank charging you
any more expense to get your money.
They explained something about the account being set up a non
resident citizen in the United Kingdom which is the reason for request
of the code.
I am very sorry for this and i promise to give you 3,000 Euro in cash
for your effort on this upon my arrival in your country.I am sorry for
my late response to your email, this is due to my work as I am in
Queensland now to work. The bank also told me that they have issued a
bank guarantee to the remittance department for you to pay any other
fee for you to transfer the money and that once the code has been
issued to you that the money will immediately be sent to your account
and that no other code will be needed.
If I cancel the transaction also with my work schedule I do not know
when I will be able to repeat this payment.
You have my full assurance of me coming over to spend my vacation
with you and i do not want anything to ruin it. My bank sent my bank
statement by post to my address and my wife called Uk this morning
requesting to know what I am using this money for. I do not want this
transaction to be cancelled and the money sent back to my account. It
will make my wife suspicious of my plans. Please do your best to
collect this money from the bank and thank God that I was wise enough
to make the bank issue you a guarantee on this money.
A guarantee from my bank means that they guaranty that as soon as the
code is given to you that the transaction is concluded. Please do not
let this little delay cause any problems for us. Just do your best and
pay fee. If you wish you can hold the money until my arrival. You have
my every word that as soon as I arrive I will give you 3,000 Euro.
I just want to have a wonderful vacation and if we delay it will just
ruin everything. You have done your best by paying fee for the COT and
I will reward and spoil you when I arrive. Do not worry yourself my
dear. Please conclude with the bank ASAP as I am very worried. I will
have to go back to work now. Please do not let the 72 hrs given by the
bank to elapse let your efforts not be in vain and you and I know that
once the fee of 1,700 Euro is paid we will be through with all that
Note: I think there is something special that wants to happen between us
well not as you expect dan wisecarver but certainly needed for you !
Thanks and looking forward to meeting with you
Danny Wisecarver
He promised me extra money for all the inconvenience that was caused to me...HE had,,not
that ! And he would spoil me tremendously on the first day as a start of many spoilings...Well you can spoil me ofcourse I deserve it more then a little bit, but on my terms only ofcourse..not his.
I told him that I would see if he showed up in the city we had agreed on and bring the money in cash then. I had promised so made time and effort for him and loose money that day if he not showed up aswell.
He was annoyd that I canceld the hotel because he does not like it to make reservations at the very last moment..sorry..do you have anything to say left in it now.//? I do not think so..you ow me big time.
DW had many chances already and waisted it over my back and put his dirty feet over me like I am a doormat not taking responsibilty for his own actions and behaviour.
He never showed up.
I wrote him an email that he owned me ALL the money as promised . Incl damage and spoiling money and extra money and my already payed money to get a cotcode wich was unusefull.
Door Barbara:
Enkele jaren geleden toen ik nog ontvang heb ik ook dergelijke problemen gehad met enkele klanten die er niets beter op vonden dan een slechte beoordeling op diverse forums neer te pennen.
Ik was verbaasd daar ik op enkele keren nooit echt slechte ervaringen heb gehad met klanten. Ikzelf was nogal extreem ingestelde en soft tot hardere sm gecombineerd met extreme fetishgames boeiden mij en ik haalde er dan ook (soms) mijn plezier uit. Mensen die op mijn profiel kwamen wisten meteen dat ik er voor ging. Natuurlijk krijg je dan ook soms de meest domme emails of aanvragen waar de klanten maar blijven vragen en aanpassen en proberen de prijs naar beneden te halen en wanneer ze dan geen lange antwoorden krijgen of een negatieve reply krijgen ze het op hun heupen en zijn ze boos, typisch mannelijk.
Maar op een gegeven moment kreeg ik enkele negatieve reacties op diverse forums van enkele 'klanten' die totaal omgekeerde dingen schreven, ik begrijp soms wel dat een sessie niet helemaal naar de zin kan zijn maar hun info klopte niet. Ik werd echt afgerekend door 'jim' en 'obacle' de forumnaam van die mannen. Ze schreven dat ik de afspraken niet na kwam, er slecht uitzag of nog dat ik geld bijvroeg. Al die dingen deed ik dus niet.
Op den duur begin je echt te twijfelen aan klanten en mannen die je ontvangt, zelfs bij je vaste of diegene waar je een band mee opgebouwd hebt (gebeurt niet veel maar soms ontstaat er al eens kameraadschap). Mijn vraag was hoe te weten te komen wie dat zijn?
Ik heb het geluk gehad dat ik een goeie vriend had die ooit nog klant was geweest maar door een ongeluk in een rolstoel zat. Hij was gespecialiseerd in internet en beveiliging en kon door zijn handicap de tijd nemen op bepaalde dingen uit te vissen. Zo kreeg ie met zijn higtech software de computeradressen van die mensen te pakken en kon hij de locatie bepalen.
Het was echt een opluchting toen hij die info doorgaf en zo kon ik direct, tot mijn groot genoegen enkele toffe mensen die ik ook verdacht uitschakelen en door die locatie mij een beeld vormen van de snoodaards. Eén was inderdaad een ex-klant die moeilijk deed en een andere was gewoon iemand die veel verzoeken indiende maar te benauwd was om echt een afspraak vast te leggen als ie dat al dan wou, want het was gewoon een gefrustreerde rukker die wilde manipuleren.
De identiteit heb ik nooit gehad maar dat hoefde ook niet, ik wist genoeg en kon het in een reactie op internet laten blijken. Ik heb nooit geen last meer gehad.
Barbara
