Wendy Li Force Reports & Reviews (1)
Wendy Li Force Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Wendy Li Force, help other victims by adding it!
Scammer's address Columbus Ohio but was originally from Columbus NE
Scammer's email [email protected]
Country United States
Victim Location NE 68064, USA
Total money lost $9,000
Type of a scam Sweepstakes/Lottery/Prizes
Asked for info and he gave me the contact info which was Wendy Li Force and search on facebook and it was a good lead to get the money. He said he allready had collected it. So sent a message to Wendy Li Force on Facebook that I won the $100,000 and send the money my way.
From Wendy
Congratulations!!!
Your profile was selected among our 50 lucky winners
You are entitled to the sum of $100,000 instantly and it is ready to be claim now
You are required to provide your e-mail, mobile number, age, occupation?
So I sent it and did subbing part time to make ends meet. Explained my situation of bringing a teacher from Tanzania and aide to orphans there with this money, etc.
Wendi said Okay
I will forward your information to the fedex manager right now and they will be on their way to your doorstep
And your money will be delivered to you in the next 24 hours
When I would be home to take delivery which I said after swimming in the morning.
Wendy Li
You are required to follow the rules and regulations as follows:
You are required to keep your money secret until you get it to avoid been robbed on our way to your doorstep
You are required to make the delivery fee and certificate fee right now to our fedex cashier information
You are required to make a single payment of $900.00 to our fedex cashier information now
This is the FedEX cashier information you are making the payment to below: Name: David Ulm, City: Enos, State: Indiana, Zip code: 47963
WAL-MART - #5141 16960 W MAPLE RD Omaha, NE 68116-2237 (402) 289-9238
You have a Money Gram Store at that address
Can you go there now to make the payment?
Went over directions, etc and got it done.
Wendy Li
Okay. I will be here waiting. Once you send it, kindly send the REFERENCE NUMBER(8 DIGIT NUMBER) to me
Remember on no account you should tell anyone about your win money not until it has been delivered safely to your doorstep
Wendy Li
You are welcome
I sent you a text message now, kindly text me back as confirmation please
Remember on no account should you tell anyone about your winnings not until it has been delivered safely to your doorstep
Please Ensure you keep to the rules and regulations for safe delivery to your address
LATER ON same day
Wendy Li
Sorry for disturbing you. Please you need to go back to the Money Gram Store and collect the money back, the system is down in Enos, so you need to go to the Western Union address i sent to you and resend the money there
Go back to the money gram store now, and collect the money back then you go to this western union address and send it there
WALGREENS #11204 20201 Manderson St Omaha, NE 68022 402-289-0520
Please can you go now?
Wendy Li
Yes they will, the cashier didnt pick it up. Just tell them you want to collect the money back, they will give it to you then proceed to the western union address i sent to you or find any western union store closer to you and send it via western union
Oh ok. Please remember to keep the rules and regulation until delivery tomorrow
Its very essential
Wendy Li
Okay, so please go now and get it done. Collect the money back and go to western union store to send it
So went and did it and gave reference number, etc.
45798979 thats the reference number you sent to me
Wendy Li
Name: David Ulm, City: Enos, State: Indiana, Zip code: 47963
John
Am back in Valley
321 401 6037 Tracking number
Good night
Wendy Li
Okay and please ensure to keep the rules and regulation
Good Night
This is the delivery certificate to confirm your payment, the cashier confirmed your payment
I will keep you posted later in the morning
Wendy Li
John your delivery as been stopped, please reply me back immediately
Are you there?
I just got the update from the fedex manager now
Wendy Li
Okay
The fedex manager stopped your delivery because he got alert that your delivery is under the threat of robbery
Wendy Li
The fedex manager has gotten in touch with the Escort manager and he has agreed to help
Be relaxed, you will get your delivery, Okay
Wendy Li
The escort manager has assigned 5 escort officers to guide your delivery to you
Wendy Li
Do not be scared, Everything is fine
The escort manager has charged $3,500 for each of the Escort officers to guide your delivery to you at your doorstep
I am ready to help you out, Let me know how much you have so that i can help you with the rest over here
I would make the remaining payment over here on your behalf
Wendy Li
John we need to sort this out now so that your delivery wont be delayed today
Let you know that you have to try to get some amount so that your delivery can be on its way to your doorstep
I said $100 etc.
Wendy Li
Oh ok, thats true, when can you send it and how much can you send?
Wendy Li
I am sorry its going to be another road trip but i want to help you so that you can receive your winnings today, thats all. I hope you understand me?
Wendy Li
You are sending it to the same information via Western Union
Name: David Ulm, City: Enos, State: Indiana, Zip code: 47963
Wendy Li
Once again, i am sorry about that. Can you go now to send the money?
Wendy Li
Go and send the $400 to the information via Western Union
She was reminded that there was no WiFi there
Also to send her the MTCN 10 digit number
Sent $200 since debit cards were not good at Walgrens so only did $200
Send the 200
and you can do the remaining later
Are you there
have you send the 200?
so gave her the number to verify that it was sent, etc.
Wendy Li
I understand you can get the remaining sent tomorrow, right?
On March 12
Wendy Li
Okay
Thats cool
Can you go ahead and send the $200 to david now?
Go to the ATM and withdraw it and send the $200 via western union to david
stalled some since I had to drop pastor off at airport
so it was done at 2:50 PM
Wendy Li
Have you done it now?
Go and send it once you are through with what you are doing
I understand
Like i said do it while coming back
Her favorite comment is
Wendy Li
Okay
I will keep you posted
Early Mar 13 at 6:42
Wendy Li
John we need to raise the remaining money because i spoke with the escort manager and he said the minimum agent that can follow the delivery is two and they charge #3,500 for each, so for the two is will cost us $7,000, i have been able to raise $2,000 this morning plus the $400 you sent, we have $2,400 and its remaining $4,600
Of course than was the icy road conditions, etc.
Wendy Li
I dont understand you john
Can you raise the $4,600? so that i can pay for the escort certificate
Are you there?
Wendy Li
You are welcome. Whats wrong with the road condition outside? can you go to your bank and get the money and then send it the way i will instruct you to?
???
Are you still there John?
Wendy Li
Oh Okay, i understand now
Once the weather is clear to move, will you go to your bank and get the $4,600 and send it the way i will instruct you? So that i can explain to the escort manager
Mentioned the teacher I want to bring back from Tanzania, etc
Wendy Li
Dont worry once we pay for the escort certificate today, you will have your winnings deliver to your house tomorrow and you can pay the teacher, ok?
Referred the God is Near event, etc. to keep things under control, etc.
Wendy Li
Of course it is Lord choosing. But we need to be very careful, but i can assure you 100% that once we can pay for the escort certificate then you will receive your winnings the next day
Is that clear? I AM GIVING YOU MY WORDS
I said it takes time to organize this, etc.
Wendy Li
So when are you going to send the $4,600 so that i can inform the manager about it, when are you sending it?
When john can you send the $4,600?
Wendy Li
You need to let me know fast John because this is very urgent
Please get back to me before the end of today
Because the delay wont do us any good
I hope you understand me
Wendy Li
We cant afford to delay any further john
Please lets settle this once and for all
Meanwhile I unfriend her and she found out, etc.
Wendy Li
Are you still there?
Whats going on?
After being back for ten days and being gone for five weeks plus when I heard about hackers and friends became unfriend to have them that way to stop spreading the virus, etc. They said to have their name removed and reported as scam, etc. That is how close I am to do that since I avoided all that while gone and did not take in new friends that you knew they had been earlier.
Wendy Li
So? what are you trying to say?
Did you unfriend me knowing am the one?
Wendy Li
If you dont believe me, then should i process your forfeiting certificate?
Are you there
This is when I brought if you are a Mr or Miss, etc.
Wendy Li
Mrs Wendy Li Force
No--when asked if anyone ever won in NE
You will be the first
March 14t
Wendy Li
Okay
So whats your decision?
I need an answer this morning
The manager is asking, are you going to send the $4,600?
Please let me know now
Wendy Li
I dont understand you John
Are you going to claim your winnings? or do you want to forfeit it?
Wendy Li
I dont know what to say to you but do you think this is a scam or what?
Should i show you some ID`s to prove i am who i say i am
John *** since it is when some one said that the area is unsafe since I been in Valley for 16 years and would not be here if it was not, etc.
Also if the person exist who money is sent to, etc. since they ask if it is real, etcl.
copy of ID would be great but figured you are in either Columbus, NE or Columbus Ohio by sources on the web. Would be good to show something since you know all about me on Facebook since it is ALL PUBLIC.
ARE you going to be there in person when the cash is delivered, etc. to know you better and be friends for a long time or is this just a one time shot and no more.
Wendy Li
I understand, I dont do this but because of you i will show some identity
Please check to confirm yourself
I stayed in columbus, ne before i relocated after becoming an agent to columbus, ohio
Do you understand? and i hope this helps erase all doubts and you can claim your winnings
Wendy Li
Like i told you new winners list comes out every week and if you cant claim your winnings within 72 hours of contacting you then you will have to forfeit it
So your winnings cant wait till 2 weeks, am sorry. Go ahead and process your winnings now and when you come around, let me know and i will create time for us to see, what about that?
Wendy Li
The fedex agents are incharge of the delivery and i will be there in person to present the delivery certificate to you, this is the exact thing i have been explaining to you all this while
I am coming along with the fedex agent to your address to deliver the winnings to you
Wendy Li
Okay, so will you go ahead and make the payment now? the delay is not good at all
Wendy Li
Go to your bank and withdraw the cash, then go straight to the Post Office in your area, buy MONEY ORDER of $1000 4 pieces and Money Order of $600, in total that $4,600, after buying the Money Order from the Post
Office, tell them you want to send it via USPS EXPRESS SERVICE to the name and address i will send to you, alright? the Money Order will be issued on the name and you will send it via USPS EXPRESS SERVICE to the address, is that clear
Wendy Li
US Post Office WebsiteDirections Post office in Valley, Nebraska Address: 108 2nd St, Valley, NE 68064 Hours: Tuesday 9AM–12:30PM, 1:30–4:30PM Wednesday 9AM–12:30PM, 1:30–4:30PM Thursday 9AM–12:30PM, 1:30–4:30PM Friday 9AM–12:30PM, 1:30–4:30PM Saturday 9–10AM Sunday Closed Monday 9AM–12:30PM, 1:30–4:30PM
Wendy Li
Name: Bernard David Gold, Address: 2566 Harn Blvd. No.16, City: Clearwater, State: Florida, Zip code: 33764
You will then go to the POST OFFICE with the $4,600 cash, buy MONEY ORDER of $1000 in 4 places, thats 4 pieces($4000) then you will buy another MONEY ORDER of $600 and then tell them you want to send it via USPS EXPRESS SERVICE
Is that clear enough? Please make sure you send it via USPS EXPRESS SERVICE
Alright?
After sending it you will be giving a TRACKING NUMBER for the USPS EXPRESS SERVICE, send the tracking number to me to confirm, alright?
Wendy Li
Okay please double check the tracking number to make sure its correct and no mistake there, please do that
Okay no problem, i will keep you posted
March 15th
Wendy Li
The delivery will be on friday evening or saturday morning, i will keep you posted tomorrow, ok?
March 16th
Wendy Li
We are having little problem. The manager just got in touch with me that the superior got to know about the help he wanted to render to us. Its 5 escort per delivery and minimum of 4 escort per delivery. Right now we have paid for 2 escort and we need to pay for 2 more which is $7,000 before they can issue and give me the escort certificate, so we need to balance more $7,000
John
Cooler house makes you go more often.
SO need more money as you requested that is not an option on this end by what I did. Sorry! I am in enough to cover for the orphan to come over. I am in a jam so that is why we discussed this earlier.
Wendy Li
No please calm down john
Its not about the money now. I begged the manager to help us before and collect fee for 2 escort agent but the superior got to know today and disagree
Right now i have $4,000 which i withdrew from my savings, all i need to complete the money is $3000
Please you need to come up with the $3000 today and let me pay so that i can obtain the escort certificate for the 4 escort agents that will follow the delivery
Do you understand me now?
Wendy Li
Yes i do but if i really dont want you to receive your winnings, i wont help out and please take note of this
I borrowed you $2000 before and now $4000, in total thats $6000 that you will have to pay me back once you receive your winnings
Is that clear? please let me know now
Wendy Li
Of course i understand, what really happened is not predicted at all. Please i want you to know once we can pay this $7000, we wont have any problem. I am withdrawing all my savings if i borrow you the $4000, so please believe me
Wendy Li
I understand, but please get back to me soon and i will tell you how to send it
Okay
I hope to hear from you soon a positive respond
Wendy Li
Are you there?
What do you mean John?
Go and send the $3000 have already sent the $4000 i had to the manager
So send the $3000 so that i can obtain the escort certificate
certificate*
Please do not give up now
Wendy Li
This is not about human trait John
I have invested my money too
So please i can assure you 100% that you wont pay any money again
Please just listen to me and go ahead and send $1000 money order 3 pieces in total that $3000 to the same name and address you sent the other to
Please go to the Post Office now and get it done
Remember to use the USPS EXPRESS SERVICE
Wendy Li
Orphan, i dont understand that but what i am telling you is that, i have sent the $4000, am waiting for you to send the $3000 to balance up and let them issue the escort certificate to me immediately
Please go ahead and get it done now so that you can receive your winnings and pay me my money back
John
The orphan is the person from Africa that does not have any electricity so it is dark with no moon, etc
He has a super BIG HEART OF CHRIST
Wendy Li
I know nothing about what you are saying right now, all i am telling you is that i have invested my money in this because i believe once you get your winnings your will pay me back
Wendy Li
Of course this is the right choice, if you send the money $3000 now and i obtain the escort certificate today, you will get your winnnings tomorrow
Thats the right decision and you can pay me the money i borrowed you back and also do whatever you like with your winnings
John please do not delay this any further
Go and get the cash $3000 from the bank and proceed to the Post Office to get it done
Time is not on our side at all, so that by this time tomorrow you can receive your winnings and give me back my money too
Are you still there?
Wendy Li
It is John
You cant back out now
Because i have spent some money too
You should have told me before i sent $4000 today
Now you are telling me after i had to withdrew my life savings to help the situation out
Wendy Li
If thats it
Then pay me back my $6000 and i can process your forfeiting certificate
Pay me back my money
Wendy Li
Yes it is
But i spent that because i believe i should help you
when you get your winnings
then you can pay me back
but you are saying different thing
is that how a real man should behave
?
John
It is Easter and JESUS CHRIST paid the price for all of us if we have faith in him, for we are not to judge ourselves or others but to GIVE all the GLORY TO OUR SAVIOR JESUS CHRIST!
Wendy Li
Why do you keep saying all this
Does it as anything to do with your winnings?
Go and send the $3000 and let me obtain the escort certificate
I said so before that you wont pay any money anymore because i pleaded with the manager to pay for just 2 escort agent but the superior got to know and said we must pay for minimum of 4 escort agents
Is that my fault? I was only trying to help you and it turned out that things didnt go the way i planned
So lets just pay them the remaining $3000
and i swear on everything i have that you wont pay a dime after this, the only money you will pay after this is giving me my $6000 in cash after we come to deliver your winnings
PLEASE TRUST ME FOR THE LAST TIME
March 17
Wendy Li
Please can you just please trust me and send the $3000
Go and send it now and let me get the escort certificate
Wendy Li
It wont happen this time around
Please trust me
I swear down, please trust me
she said again that she would not ask for more money, etc
Wendy Li
It wont happen this time around
Please trust me
I swear down, please trust me
I wish I knew you better to do that since I cannot take another loss since I have an orphan on my door steps and cannot say no to him!
Wendy Li
If you do it, you will receive your winnings tomorrow
and you can help the orphan
Please trust me
If am not honest i wont send you the copy of my ID`S
Please trust me and do it
Wendy Li
It didnt john, someone just sent his now and he will be receciving his winnings tomorrow
Please just trust me this last time and let me do my work
Go ahead and send the money orders for $3000
to the information via USPS EXPRESS SERVICE
and send the tracking number to me
My boss is calling me
March 17
Wendy Li
Oh Okay. The manager wants an update about the payment
We need to get this done as soon as possible, and you are to send the money via western union
Can you send the $3000 today/
?
Wendy Li
Praying wont do anything now because you have been doing that for few days
Go and send the money now via western union
So that you can receive your winnings on Monday morning
Wendy Li
I understand, which is why i said you should send the money and lets pay for the escort fee and you can receive your winnings and do everything you want to do for the LORD
do you understand?
Wendy Li
Thats the reality
With the $100,000 you can do the work of God and help the orphan the way you want
So go and send the $3000 now
Are you going now?
Wendy Li
Easter is next month
Not now
If you keep delaying things with this attitudes of yours then you will only make things worst
March 18
March 19
Wendy Li
Whats even wrong with you?
You are ignoring my messages right
Wendy Li
But i will get back to you if it will change, or not
But here is the information where you will be sending the money order to
Name: Bernard David Gold, Address: 2566 Harn Blvd. No.16, City: Clearwater, State: Florida, Zip code: 33764
Wendy Li
After you send the Money Orders tomorrow and the payment as been confirmed you will be receiving your winnings by wednesday or thursday morning, is that clear?
Wendy Li
Okay, i will be in touch
Thanks for your understanding
March 20th
Wendy Li
Yes no more payment again and i already told you thia
Have you send the money orders?
Whats the tracking number
I am waiting for the tracking number for the USPS EXPRESS SERVICE of the money orders you sent
Are you there?
Wendy Li
Its fedex truck andbi told you am coming with the agents, so you have nothing to worry about
Wait for us to come over and deliver your winnings
Please go ahead to the post office and get it done
Wendy Li
Okay
I will keep you posted
I have to go now and get things ready
Is that clear?
Wendy Li
Okay
Thanks
I will keep you posted later today
March 21st
Wendy Li
You can go, i will get back to you tomorow for update
March 22
Wendy Li
Good Morning
When are you leaving for Lincoin?
I have the Escort Certificate with me
Wendy Li
Are you there?
Its very urgent
Please come online
Wendy Li
Oh ok
We have a problem john
Wendy Li
Yes of course you did
Did you receive the Escort Certificate i sent to you?
Wendy Li
We were stopped on our way to your address today by the TAX AGENCY, they are demanding the tax certificate, or else we are expected to pay 10% of the money you won for tax and thats $10,000, we need to pay the money so that they can issue the tax certificate to us and make the delivery tomorrow
Wendy Li
I have been able to raise some money out of the $10,000 but i need you to help out now
Wendy Li
Oh okay
Please how much can you send out of the $10,000 please let me know now and i will definitely raise the rest
Wendy Li
I explained to you John that they wont and we are not allowed to remove a dime out of the money until it is delivered to the rightful owner, you only can remove the money yourself, you dont have to worry about anything. Just tell me how much you can raise and i will get the rest
Wendy Li
I understand and i wont rush you at all, i just want you to get your winnings on time, probably by tomorrow if possible. How much can you send? and when exactly can you go to the bank to get it?
Wendy Li
Please i need a straight answer
I dont want things to be delayed again
I think i can come up with the $5000
i need you to come up with the remaining $5000?
Wendy Li
Please do and have a positive respond for me in the morning when you wake up
Wendy Li
Okay
So what time are you going to the bank to get the cash $5000?
Once you get it, go to the Post Office and buy Money Order $1000 5 pieces in total thats $5000 and send it to the same address via USPS EXPRESS SERVICE
Is that clear?
After sending it you will forward the TRACKING NUMBER to me
Name: Bernard David Gold, Address: 2566 Harn Blvd. No.16, City: Clearwater, State: Florida, Zip code: 33764
Wendy Li
Can you send it today? I need to know, you said you will get it done today yesterday
The tax officials will keep delaying us here if we dont make the payment
Please go and send it this morning
Wendy Li
I understand you John. So what time will you be going to the bank to get the cash $5000? and what time will you be going to the Post Office to send the Money Order?
Wendy Li
Dont you understand the situation at all
We are already on our way and somewhat close to you state but we are held by the tax official
We need to pay for the tax certificate
Once we do that, we will be able to delivery your winnings within 6 hours
And then you can pay me my money back that i borrowed you and also you can give all your winnings to the Orphans if you want
So the payment cant wait till next week john
You need to send the money today so that i can add it to the one i have with me and pay for the tax certificate
and deliver your winnings today
I cant show you anything for now apart from that, everything was seized till the tax fee is completed
I sent a copy of my international passport and Drivers License to you
For you to be rest assured that you are at safe hands and you will receive your winnings
Wendy Li
Let me handle things here John, you have trusted me up to this point, so why doubt me
Yes i know you have, which is why i said you should let me handle things here and dont worry about anything
Wendy Li
Yes i did and i wont dispute that fact
But till date, i have acquire all the document for the money you sent
and i always send you a copy
Didnt i?
Wendy Li
Yes i am on your team, alright? and when i come to deliver the winnings to you, you can tell me more about your team with the Lord and how i can join
But now lets resolve this issue, please kindly go now and send the money orders, please
Wendy Li
Prayer and more prayer? whats the meaning of that?
Dont you know its risky for us to be delay here with the money
Its very risky John
Why is it that you dont understand me
Mon
Wendy Li
Good Morning John
How was your night?
Are you there?
Please kindly go to your bank this morning and get the $5000 and go straight to the post office and buy the money order $1000 5 pieces and thats $5000 in total and send it to the same information
John
Tuesday
Wendy Li
I don't understand you
You are ignoring my messages or what?
Wendy Li
Well I understand you john but the delay will only do your winnings harm
Its been few days now
We cant afford to delay this again
I have the $5000 with me
Send your $5000 and let me pay for the tax certificate
And obtain it
Then we can proceed to your address to make the delivery
Wendy Li
Hello?
What's going on for christ sake?