Scammer Alert: Wells Capital Fund LLC

Here's another money mule related to Brookfield Investment Funds Plc company that scams people investing in non-existent shares such as pre-IPOs or "reverse liquidations": Wells Capital Fund LLC.

Here are the bank details of the company:

Account Name: WELLS CAPITAL FUND LLC

Account Address:

2375 East Camelback Rd.

Suite 600 Phoenix,

AZ 85016

USA

Account Number: 15266430

Bank Name: GREAT WESTERN BANK

Bank Address:

1721 N Arizona Ave.

Suite 1 Chandler,

AZ 85225

USA

Swift Code: GTWBUS44XXX

The website for the company is wellscf dot net with claims of being in business for many years:

For over 20 years Wells Capital Fund LLC has been securing transactions and providing a protected payment process to allow our clients to work more efficiently and secure.

But as usual for this type of company, the website was just registered recently, namely in November 2019.

They can't operate the company for too long, as one year is about the time it will take before it's closed and the scammers move on to another company.

If you have been victim of the fraud make sure to fill a police report against the company in the jurisdiction where the scam occurred. Note they usually only work with expats to make tracking phone calls that much more difficult and costly for the victim and law enforcement.