Tag Archive

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

Published on March 9, 2016 By Trinity

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.

An investigation is underway in connection with claims that Patrick (Pat) McCaffrey and Brabham & Associates have been charging large upfront fees which leaves victims feeling as though they have been scammed.

Published on October 17, 2013 By Trinity

Partrick McCaffrey

Claims have arised against Patrick (Pat) McCaffrey and Brabham and Associates. One of the similar claims is that Mr. McCaffrey takes individuals who have already been victimized, (they have already lost a lot of money to scams) and then charges them large upfront fees anyways.   He claims he will get them their money back.  He has made claims to at times just walk up with a gun and put it on the table intimidating the scam artists to give him the money he claims is owed to his clients.  Victims have told us he takes their money and gets nothing accomplished with their case!   We have had a number of people complain about this man and if you, or someone you know has been a victim, please contact:

Accusations of fraud and scam fall upon Peter Dance, Alvin Pierce and Khalid Muhammad !

Published on September 27, 2013 By Trinity

A man that goes by the name of  Peter Dance illegally solicited, without proper license and without prospectus or determining if victims were accredited, various fraudulent and scam ridden offerings.  These were on the behalf of Alvin Pierce who also goes by Al Pire .   Khalid Muhammad would bring the victims to Wells Fargo and Bank of America to help out with the scam. They all had their various parts to play.