1, Report:
#332103
Posted Date:
Oct 13 2010
Steve Pannell Professional Con-artist that stole my money in Blue Ridge, Georgia. Chattanooga Tennessee
We hired Steve Pannell as the General Contractor to finish our basement in Blue Ridge, Georgia because he promised to bring buyers from Florida. Steve insisted that money be paid in advance for the initial materials and labor. He appeared to be legitimate because some materials were...
Entity
Steve Pannell
Categories: Builders & Contractors
2, Report:
#331121
Posted Date:
May 29 2009
Steve D. Pannell Con posing as a General Contractor who steals your money Chattanooga Tennessee
Unfortunately, in Jan. 2008, I came into contact with Steve Pannell in Chattanooga, TN. He stole $10,000 from me, $10,000 from my friend, $10,000 from a local doctor and $8,000 from my friend's mother within a 40 day period. Also within this period, he wrote bad checks to a local ...
Entity
Steve D. Pannell
Categories: Home Improvements
3, Report:
#365991
Posted Date:
Mar 09 2009
KEVIN FOSTER KEVIN FOSTER, STEVE PANNELL, BILLIE PANNELL CON ARTISTS HELENA Alabama
Kevin Foster, Steve Pannell and his wife Billie (possibly also Brenda Pardon), stole $5,000.00 of my money in May 2003 when I hired them as Pannell Construction to build some retaining wallls in my yard. I have a written contract as well as complaints to the BBB when the contract w...
Entity
KEVIN FOSTER
Categories: Building Services
4, Report:
#365989
Posted Date:
Mar 09 2009
STEVE PANNELL/ PANNELL CONSTRUCTION STEVE PANNELL, BILLIE PANNELL, KEVIN FOSTER CONTINUING THEIR CRIMES HELENA Alabama
Steve Pannell, his wife Billie (possibly also Brenda Pardon), and Kevin Foster stole $5,000.00 of my money in May 2003 when I hired them as Pannell Construction to build some retaining wallls in my yard. I have a written contract as well as complaints to the BBB when the contract w...
Entity
STEVE PANNELL/ PANNELL CONSTRUCTION
Categories: Builders & Contractors
5, Report:
#365993
Posted Date:
Mar 09 2009
BILLIE PANNELL, BRENDA PARDON CON ARTIST WITH STEVE PANNELL HELENA Alabama
Steve Pannell, his wife Billie (possibly also Brenda Pardon), and Kevin Foster stole $5,000.00 of my money in May 2003 when I hired them as Pannell Construction to build some retaining wallls in my yard. I have a written contract as well as complaints to the BBB when the contract w...
Entity
BILLIE PANNELL, BRENDA PARDON
Categories: Building Services
6, Report:
#425027
Posted Date:
Feb 17 2009
Steve Coffey, Steve Coffee, Steve Pannell, Dean Pannell Or Pannel Con-artist using alias name Steve Coffey or Steve Coffee Southeastern States Tennessee Nationwide
Steve Pannell now known as Steve Coffey is a con-artist operating in Georgia, Tennessee, North Carolina and Florida. He has 6 outstanding warrants for multiple counts of Theft, Fraud by Deception, Deceptive Trade Practices, FTA's. He preys on people looking to hire a contractor or...
Entity
Steve Coffey Or Coffee, Steve Pannell, Dean Pannell Or Pannel
Categories: Home Improvements
7, Report:
#372397
Posted Date:
Sep 12 2008
Dean Pannell, Dean Pennell, Dean Pannel And Any Other Way You Can Think Of To Spell Pannell con man impersonating as FEMA contractor Hendersonville, Marion, And More North Carolina
My friends and I have been lied to and taken advantage of by a man we knew as Dean Pannel. He claimed to be looking for contractors to go to Cedar Rapids, Iowa to work on FEMA contracts to repair and rebuild the flood damaged area. He had FEMA IDs and many construction contacts for ...
Entity
Dean Pannell, Dean Pennell, Dean Pannel And Any Other Way You Can Think Of To Spell Pannell
Categories: Liars
8, Report:
#372040
Posted Date:
Sep 11 2008
Steve Dean Pannell Poses as General Contractor in 10 states Chattanooga Tennessee
In February 2008, Steve Pannell collected a fair amount of cash from me and from some friends. His MO at my home was to arrive with my friend, be super charming, act like I am doing him a favor, and begin the proposed project BEFORE I had the opportunity to take out a contractor's ...
Entity
Steve Dean Pannell
Categories: Builders & Contractors
9, Report:
#347242
Posted Date:
Aug 25 2008
STEVE PANNELL, CON ARTIST TO THE ELDERLY TORMENTS ELDERLY VICTIM AFTER THE CON Bainesville Georgia
Steve Pannell conned my frail 80year old mother out of thousands of dollars for 3 projects. Two were left unfinished and one was never started. He gave her confusing documents and required money in cash. I have previously reported this on this site.
After I got involved and made ...
Entity
STEVE PANNELL
Categories: Builders & Contractors
10, Report:
#358213
Posted Date:
Aug 01 2008
Steve D. Pannell - Steve Pannell - Old World Contracting - Liberty Mountain Homes - Southern Development Professional Con Artist, Prays on women and the elderly St. Augustine, Jacksonville Florida
Steve Pannell met my sister at an upscale restraunt/bar. Told her he was a contractor/developer in Jax. fla. looking to expand into the St. Augustine area. She told him our parents had poperties in the area that need some remodeling. He told her he could do them at a greatly reduced...
Entity
Steve D. Pannell Steve Pannell Old World Contracting, Liberty Mountain Homes, Southern Development
Categories: Builders & Contractors
11, Report:
#343015
Posted Date:
Jun 23 2008
Steve Pannell /Con Artist Posing As A General Contractor Conned my 80 year old mother into giving him cash for home improvement that was never completed Knoxville Tennessee
I just learned of this Con today and went to the internet to see if I could find anything on this guy. Apparantly, he uses the same strategy on all of his victims. He gave my mother a great deal on a home improvement and then found a serious problem with her foundation that put her ...
Entity
Steve Pannell
Categories: Builders & Contractors