Thomas Wells
Associated companies: Priority Payout
45Scam score
250Reported victims
Profile
Thomas Wells is the owner of Priority Payout, a payment processing company that appears to be connected to Ahmad Khawaja's Allied Wallet fraud case. His company's involvement in the Allied Wallet fraud indictment suggests potential participation in deceptive payment processing schemes.
Timeline
- 2020Priority Payout connected to Ahmad Khawaja's Allied Wallet fraud indictment
Frequently Asked Questions
- Who is Thomas Wells?
- Thomas Wells is the owner of Priority Payout, a payment processing company that appears to be connected to Ahmad Khawaja's Allied Wallet fraud case. His company's involvement in the Allied Wallet fraud indictment suggests potential participation in deceptive payment processing schemes.
- What is Thomas Wells's fraud risk rating?
- Thomas Wells has a scam score of 45/100 (medium risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Thomas Wells associated with?
- Thomas Wells is associated with the following companies or entities: Priority Payout.
- How many investigations mention Thomas Wells?
- ScamTelegraph has published 2 investigative articles mentioning Thomas Wells, including: Ahmad Khawaja’s Allied Wallet fraud indictment; Moe Diab & Amy Rountree plead guilty to Allied Wallet fraud.