Forum Replies Created
Hi Coochie
His final retirement plan was 2019. I heard he was ill but who knows maybe just another con . Maybe it’s a life insurance scam this time. Too many people had his home address which he stole money from unsuspecting marks to buy . When we were applying legal pressure he goes bankrupt Assets owned by the wife etc etc . Anyway the end of this bottom feeders legacy.
Hi
We started to chase this piece of garbage and he bankrupted himself . He sold the same houses to 5 or 6 different people for way more than their value in country towns not telling one buyer about the other and just did a runner in the end with a pile of broken promises and deliberately coming across like hes going to help the ultimate virtue signaling con artist. When it started to get hot bankrupts himself . There is a Private investigator that has a big file on him who specializes in skip tracing finding pond scum like Sean Summerville . So besides going bankrupt nothing else happened as far as I am aware and after 6 years and or going bankrupt you can’t chase them anyway. People like this don’t deserve to keep breathing.
Hi Treated,
Sean Summerville has ripped off people with his last retirement plan scam, buying properties in country towns like broken hill making promises he didn’t keep to anyone who invested with him. It also looks like he has got his wife to do a 309A to cover assets that he has at risk. The guy is a complete con artist. If he owes you money let me know as I am in the process to track him down and sue. His old numbers and emails are disconnected. Dville designs and tpk101 and tpk999 all companies he was connected to. Dville designs are still registered and trying to dodge creditors using I suspect his wife.
Hi Tom,
I have had a similar experience . I will let you know the outcome as Im going to track him down this week.
