1, Report:
#1517761
Posted Date:
Apr 21 2022
Scott Queathem/Stonewood Group LLC Michael Shine/Onsite Service Corporation - Stole a $67,500 deposit for COVID-19 Test Kits that were going to a Hospital Providence RI
Scott Queathem of Stonewood Group LLC lied to a hospital group about needing a deposit in order to inspect COVID-19 test kits that were for sale. Once Scott received the $67,500 deposit, he claimed to have wired it directly to the owner of the test kits so the hospital group cou...
Entity
Categories: Covid Test Kits
3, Report:
#1517383
Posted Date:
Apr 03 2022
Scott Queathem Fraud - Writes bad checks Providence Rhode Island
Scott Queathem lies about having money. Writes bad checks. In PPP business and sells products that aren’t there then will block your number. Associate of criminal Michael Shine. Daughter married to her cousin and he will say he needs money for surgery for his grandkids because the...
Entity
Categories: retail fraud, Business Investment Fraud, Fraud, Theft by fraud
4, Report:
#1482610
Posted Date:
Jul 29 2019
Scott Queathem Stonewood Group Theft of services, fraud, lies, misrepresentation Rhode Island, California
Scott Queathem is a liar and a fraud. He’s owed money and had problems with the IRS for years. He promises the world, but can not deliver. He owes his employees money. He blows advances he gets. All vendors — avoid doing business with him. Do not associate with him. You are wast...
Entity
Categories: Banking, fraud, Employee/business relationship violation, Theft Of Service, theft!