Stephanie Summers is a Fraud

06/04/2024

“Fraudsters like Summers are expert manipulators motivated by greed,” said Special Agent in Charge Shohini Sinha. “The FBI will investigate those who defraud others for personal gain. We also remind the public that when presented with an investment opportunity or guaranteed a high rate of return, due diligence is key.”

06/03/2024

03/17/2024

Clink Clink The journey has been long but justice eventually comes to those who keep the faith.

Thank you to my fellow victims for joining me on this page and sharing your experiences. I thank you 🙏🏾

01/12/2023

🙌🏽🙌🏽🙌🏽🙌🏽🙌🏽🙌🏽🙌🏽

12/22/2022

Patiently waiting for Justice. Clink Clink

09/07/2021

If you have been scammed by Stephanie Nicole Summers, comment below.

08/10/2020

Still waiting for my money....It is situations like this that make you NOT WANT TO SUPPORT BLACK OWNED BUSINESSES.

06/19/2020

Well...Stephanie N. Summers of Diversified Trade Companies, LLC has resurfaced. This is the FIRST TIME she has initiated contact after not fulfilling her payment commitment on the October 16, 2019 date given by her attorney, Daniel R. Meachum. And she had the 𝗔𝗨𝗗𝗔𝗖𝗜𝗧𝗬 to ask for an apology!!! Who apologizes to someone 𝗪𝗛𝗢 𝗦𝗧𝗢𝗟𝗘 𝗠𝗢𝗡𝗘𝗬 𝗙𝗥𝗢𝗠 𝗧𝗛𝗘𝗠!!!

It is now 430 days past the maturity date of my investment which was due, April 13, 2019. I wonder how may more days, weeks, months, and years must I wait to get the FULL monies due me.

01/12/2020

Unfortunately it seems the Apple 🍎 doesn’t fall from the integrity tree 🌳.

The Mississippi Board of Medical Licensure suspended the license of prominent Jackson psychiatrist Dr. Timothy Summers last year. An invest...