Steve Cummins
Complaint 330142 Details

  • Date Occurred: 05/01/2006
  • Reported Damages: $350,000.00
  • Location: Brisbane Australia/Isle of Man
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Steve Cummins is running a sophisticated looking investor scam and is using a bait and switch MO to take money from investors. The company they are investing in either does not exist or is trading insolvent depending on which company he chooses to use. Brands he is selling to investors include Transworld Telecom, Sokerol, Tawqk, and Tassea to name just a few.
Do not invest without doing very thorough due diligence!!!! You will not invest if you thoroughly check his scam out and do proper checks. Google Steve Cummins Transcom International and Chariot.

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Business Profile Summary

  • Steve Cummins logo

Company Statistics

  • Complaint Against Steve Cummins
  • Complaints Filed: 1
  • Reported Damages: $350,000.00
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