- Report: #332103
Report - Rebuttal - Arbitrate
Complaint Review: Steve Pannell
Steve Pannell2404 Queen Annes Lace Trail Chattanooga, Tennessee U.S.A.
Steve Pannell Professional Con-artist that stole my money in Blue Ridge, Georgia. Chattanooga Tennessee
*REBUTTAL Owner of company: Internet Harrassment
*Author of original report: Steve in Jail
*Consumer Comment: Tiffany
*REBUTTAL Individual responds: Debra Andrews aka Tiffany Seltzer - pre warrant hearing in Griffin, Georgia
*Author of original report: Steve Dean Pannell, Steve Panel, Steve Pannel, Dean Pannel ***Update*** Steve may have Alias names such as Dean Panel or Dean Pannel Chattanooga, Blue Ridge, North Carolina, Alabama, Florida Georgia, Alabama, Tennessee, North Carolina, Florida
*Author of original report: Steve Pannell Professional Con-artist that stole my money in Blue Ridge, Georgia. Chattanooga Tennessee
In order to continue the con, he actually paid for enough materials to start the job but then he would not pay the local subcontractors for the labor already performed from his up-front payment. Ultimately, Steve unconscionably took our money, never paid all the contractors, liens were placed on our home and wasted a lot of our time.
Steve is a white male about 5'11" (190 - 200 lbs) in his early to mid 40's with Green eyes and salt & pepper hair. He speaks with a strong Southern drawl and has a scar on his cheek and a mole over his left eye. He was last seen driving a white Cadillac Escalade with Union County tags from Georgia. His wife's name is Billie.
Steve has claimed to work for all of the following companies in an effort to prove legitimacy. He usually has his Nephew, Kevin Foster working with him.
Heritage Log Homes
Hillside Log Homes
Lendel Cedar Log Homes
Liberty Mountain Homes
Liberty Log Cabins
Blue Ridge Log Cabins, LLC
Old World Contracting
Top Notch Log Cabins
Contracting without Certification in Florida and Failure to Appear in court for the offense
Circulation of Bad Checks
Civil Case judgments for Breach of Contract and Theft by Taking
Currently facing felony and misdemeanor charges in Shelby County, AL for (2) counts of Fraud by Deception and (2) counts of Deceptive Trade Practices.
In an effort to alert the public and consolidate our stories, a blog highlighting Steve Pannell has been created at www.stevepannell.blogspot.com
Blue Ridge, Georgia
This report was posted on Ripoff Report on 05/12/2008 08:33 AM and is a permanent record located here: http://www.ripoffreport.com/r/Steve-Pannell/Chattanooga-Tennessee-37421/Steve-Pannell-Professional-Con-artist-that-stole-my-money-in-Blue-Ridge-Georgia-Chattano-332103. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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