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Steve Cummins

Steve Cummins review: He fooled me and stole my money 9

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Author of the review
12:51 pm EDT

I recently got the phone call from the guy Steve Cummins. He told me that he was freelancer and investor, and he offered me to invest in one project. Also he promised to provide large profit and the project looked really great. I invested money, but this guy simply vanished somewhere and his phone was turned off all the time. I wonder if there are other people, who had the same experience. Let’s share views about this guy.

9 comments
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George MCL
, US
Nov 26, 2020 2:00 am EST

The narcissist has his own website http://stevecummins.im/

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George MCL
, US
Nov 26, 2020 1:47 am EST

Ron, not really surprised what happened to you, this is typical Steve and a trait that his cocaine addicted son Jamille has inherited. In Australia Steve befriends people who have money or successful businesses, he then wriggles himself to the core like a diseased worm in an apple by establishing a close relationship, he then invites people over for dinner to his house to show off his dogs and he then lets his schemer of a wife Shim to finish off the job by brainwashing people with her bad cooking and cheap wine then Steve moves in with the kill by either taking their money, making them invest into bogus schemes or taking over their business by clever trickery and paper shuffling and before you know it and just like what has happened to you these people have been fleeced of life savings and there businesses and when these people complain to him he threatens them with cease and desist letters and lawsuits. He has a shocking, scandalous and deplorable reputation in Australia but people still fall for his wizard like ways, his time shall come.

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Ron Reimann
, US
Sep 27, 2020 7:34 am EDT

In 1975 I set up a legal practice in London and Steve Cummins whom I had known since he was an articled clerk (Trainee Solicitor) was my partner. At that time he had managed to acquire KFC as a client. At that time I had regarded him as my best friend as well as my business partner. After a few years he opened up a branch in Reading and in 1979 decided to treat it as a separate business leaving me at Ealing. He took all of the commercial work with him enbling him to buy a 9 bedroomed mansion whilst, leaving me with the humdrum legal aid civil and criminal work and domestic conveyancing.and living in 2 up 2 down house. I soon got into debt and In order to pay the VAT I had to sell my home and move away from London. The day after my move I received a letter from him terminating my consultancy, thus putting me out of work and meaning that I couldn't pay the mortgage. As a result I was evicted and have lived in a Council House ever since. I also became bankrupt in 1999.This man who i thought was my friend has ruined my life. I am not surprised by the comments above. He needs to be prosecuted for fraud and incarcerated.

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Dave1960
, AU
Aug 16, 2019 9:03 pm EDT

Steve Cummins is well known as a scamming parasite by many people in Brisbane. Stay away from this silver tongued snake oil salesman

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George MCL
, US
Apr 03, 2019 9:30 pm EDT

Confront him at his home address 140 Nelson Street, Wooloowin QLD 4030, Australia

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Milla Law
, US
Feb 09, 2019 4:17 am EST

Hi there,
Just came across your post. I am curious whether you have managed to recover any of the money you have invested with Steve and Jamille Cummins?

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George MCL
, US
Apr 03, 2019 9:31 pm EDT
Replying to comment of Milla Law

140 Nelson Street, Wooloowin QLD 4030, Australia this is where he lives

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troubled investor
, AU
Apr 25, 2016 5:26 am EDT
Verified customer This comment was posted by a verified customer. Learn more

Steve Cummins has a long, long history of hyping up his projects, building a facade with fancy websites and delivering nothing to investors ... 90% of the funds he raises goes to funding his and his Son, Jamille Cummins, lifestyles... none of the people listed on their website are still with the firm... www.transworldgroup.im

I'm surprised no one has sued them as yet... not a single successfully commercialised project since 2002...but still he keeps conning people!

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Dave1960
, AU
Aug 16, 2019 9:06 pm EDT

Many haven’t taken actions as they are no doubt embarrassed by their stupidity. And so he keeps moving on to new targets...