Avoiding Scams and Fraud

Despite Prior Felony Convictions, Con Woman Wendy Stevens Continues Defrauding Victims

Posted by on March 9, 2016 at 5:03 am

wendystevens

Despite her prior convictions, con woman Wendy Stevens is still actively deceiving people, and swindling them out of large amounts of money. Stevens has been previously convicted on fraud and forgery felonies, but it was announced today that she is still successfully conning victims without regret.

 

To date, convicted felon Wendy Stevens has already taken advantage of many victims, establishing false trust, and conning them out of money. Stevens collects money upfront, and then disappears without fulfilling her promises or tax obligations. If confronted, she adamantly refuses to offer refunds or do anything to correct the situation and do right by her victims. Stevens lives a life of stolen wealth, and there is seemingly no plan for her to stop defrauding people through lies, theft, and deceit.

W. SUMMERS II BREAKS HIS SILENCE ON HIS LOAN SCAM

Posted by on November 17, 2015 at 3:36 am

W. Summers ((there is a dispute at this moment from using the full name of the person in question.  Soon that will be changed and full information will be back and new articles with more damning information against the con man out),  so called President of Sumeria Private Equity P.O. Box 2284 Jackson, MS  39225-2284, (the attorney used for “Escrow” was Philip J Reichenthal, ESQ 2350 SE 16th Place Homestead Florida 33035 Ph 954-540-6744)  is hurting victims who are attempting to get help with funding.  W. Summers II claims it is important to make enemies.  He is certainly doing that!    This story came out 11-15-15 see this link:

STAY AWAY FROM PRIVATE CAPITAL TRUST AND WHITESTONE CAPITAL TRUST LLC OWNER NICK TORGERSON

Posted by on February 18, 2015 at 4:49 am

One of their many victims wrote in and said this: