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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

Stephen (Steve) Summerall is a business member of Five Holdings Company LLC. Stephen sought an investor for this business, which we became his sole investors (and members of the business). The business was established in Panama City Beach, FL. After investing over $140k and Steve being unable to execute on any promised business plan (e.g.: advertising magazines, vehicle advertising campaigns, social media platforms), Steve has now relocated to Tampa, FL and has taken possession of all physical business assets, provided no new address information and now, no longer communicates with us. This is an alert for the BBB, as we've learned this is not his first scam.

Dollars Lost

$140000

Targeted Person's Location

FL, USA- 32408

Scammer Information
Scammer location logo

Tampa, FL- 33605

Mobile logo

(813) 470-6486

Web logo

Unknown

Scam Type

Investment

Learn More

Business name

Five Holdings Company LLC

Date Reported

September 11, 2024

Scam ID

888009


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