01/15/09 sent $6,757 to Wolesale Truck and Finance whick is a assumed name for Moutioneer Leasing. I was Told by Both Dominic and Dave Strand that I was approved and I wired the monet based on that. As of today I was told that I am in fact not approved and that two differnt banks turned me down. Today, I asked for my money back and was told that I was not entitled to a refund because I did not have another $3,000 to put doen on the 2005 Peterbilt that I was supposed to get,
After That I did some research online and found this out,
1. Dave Stand is actually a Stock Broker working for Ameriprise Financial in the same building. That They are unaware that he has a different office / business.
2. That there is NO Business with that name according to Yahoo Yellow Pages
3. That they do not have money to lend but took my money and have no way of getting my money back or funding the truck
4. This is No Wholesale Truck and Finance listed in the State of Michigan per the State Web site.
5. That Moutianeer Leasing is a LLC 100% owed by Dave Strand who's $900,00 home just went into foreclusure per the legal news. Here is the CITIMORTGAGE account # 656973359. I used the address form the state filing and did a reverse look up and then ran a Zaba serch for public records.
6. When I found we was a stock broker I went to Finra.com and did a broker search and found that he has a number of compliant filed agianst him.
So hopes this helps others as I am unsure that I will get my $6700 back
Trucker Bob
Fraser, Michigan
U.S.A.
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