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  • Report:  #1459724

Complaint Review: Toure Stepanovs - Atlanta Georgia

Reported By:
Nader - NJ, United States
Submitted:
Updated:

Toure Stepanovs
Atlanta, Georgia, United States
Phone:
‭+1 (408) 507-6469‬
Web:
Instagram.com/mrgryphon73
Categories:
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$5,000 REWARD FOR ANY INFORMATION LEADING TO TOURE STEPANOVS aka @MRGRYPHON73 Please read below Hello I’m a recording artist from New Jersey. I met TOURE STEPANOVS, real name Toure Williams, in July 2017 and Toure represented himself as a very successful business man as well as having many successes in the music industry. Over the course of the next four months, Toure and I spoke every day, he promised the world and gained my trust. I explained to Toure that I have been becoming more responsible for my family and that it was on me to pay for the mortgage and car bills. I was working 12 hour days and maxed out all my credit cards. Toure offered a solution, he said that he would get my family and I out of debt for investing with him and his team. He said he’s made millions and is on track to make many more.

Over the course of the next two months, Toure sent over contracts and I put together 27 thousand of all of my savings and wired it over. He guaranteed not only my principle, but that I’d make all my money back. This was in January and I haven’t seen a penny. Not only that but Toure, who married a man, Igor Stepanovs in order to change his last name because of a lengthy history of fraud, has changed his phone number and moved to Atlanta. I am offering $5,000 for any information or addresses leading to the capture and money back. This man is a low low loser and took me when I was in the lowest part of my life and made it much worse. I would be more than happy to share any money that is returned from this horrible excuse of a man that deserves to be behind bars. Thank you for your time



7 Updates & Rebuttals

Abel

Hallandale Beach,
Florida,
United States
Wire fraud for his janitorial employee

#2UPDATE EX-employee responds

Sat, September 10, 2022

 Hello, I would like to share information leading to Toure Stepanovs ex last name Williams, which goes by nick name Trey or thageneral, I know where he lives and I worked for him as a janitor housekeeper for almost 2 years.

This guy was planning ahead all his moves very carefully gaining my trust until one day when I wired him $16,000.00 with the promis that he will return back in 1 week with profits as a ticket sale concert event type of investment. Now, to go back in time and make the long story short, I was working cleaning his house as I mentioned.

He used to pay me through cashapp and tip me everytime I finished cleaning. That was one of the strategies used into gaining my trust in him. Second, he always talked about him and his musical production success and about his wealth as a way of manipulation into believing and trusting him money wise.

He used to buy me drinks, sometimes food, to be my friend and continue gaining my trust. I opened up to him as well, thinking he is my friend, I shared my thoughts, my business ideas and told him I have some cash saved from a vehicle sale that I put aside and soon after he knew that, he planned his way of getting me in to invest with him in this ticket events sale.

He promised to send me the money back within a week plus additional 40-50% profits. He sent me the wire information of his company MONOLITH INTERNATIONAL LLC and I wired him the $16,000.00 like a stupid from my LLC to His. The rest is now history. It passed more than 6 months and never got my money back.

AGAIN , ME AS A JANITOR EMPLOYEE FOR HIM, WITH A PREGNANT WIFE AT THE TIME, A MOTHER WITH CANCER DEPENDING ON MY INCOME, AS AN IMMIGRANT HERE IN THIS COUNTRY WITH NO OTHER SUPPORT!

I really hope this guy will end up in prison because as I found out too late unfortunately, he has so many reports and similar complaints. I am deeply sadden and deeply affected by this incident! HIS ADRESS IS: (((REDACTED)))NORTH MIAMI BEACH, FL (((REDACTED))) ( He usually has a white rental luxury car parked in front, last time he had a Porsche, also a white mercedes or black suv)

Please lets all together get the television on him and the police , I have proofs of the transfer, text messages asking for my money back.


Marco

miami beach,
Florida,
United States
This guy contact me already in miami beach - wanted to buy a $6 m property

#3General Comment

Fri, March 18, 2022

His phone number 310-280-8889 he is in miami beach driving a white 4 doors nissan


Nader

Clifton,
New Jersey,
United States
TOURE STEPANOVS NOW GIVING OUT BOUNCED CHECKS FROM GRYPHON HOLDINGS LLC ALONG WITH NEW INSTAGRAM NAME @THAGENERAL5

#4Author of original report

Thu, February 14, 2019

 Professional con man has been changing up his shcemes and names since my previous report has caused him to not be able to scam as much as he is used to. I get at least two calls a month from people I have saved from this low life. Although he says he is a multi millionaire, I successfully tracked him down to a one bedroom apartment in the slums of Albuquerque, NM and served him with court papers. Be ware of this animal avoid any business with him at all costs


Nader

New Jersey,
United States
Paid spokesperson for fraud specialist TOURE WILLIAMS STEPANOVS

#5Author of original report

Tue, November 06, 2018

Yes and exactly how did you "find” that it was me that stole my father's money for an investment? did your buddy Toure tell you this? And if it was true that I stole my father's money, does this give your thief of a friend the right to withhold, spend and essentially "re-steal” those funds? And since were playing devils advocate here, are you going to be writing rebuttals of theft from father on the other 10 victims of Toure on rip off report or did he just pay you for one? Even you don’t believe this and I advise you to correct any typos when attempting to sound intelligent. Any money he gave you came from victims that he has conned so show some respect to the hand that fed you loser.


Marc

New York,
United States
Bulls***

#6Consumer Comment

Mon, November 05, 2018

 I have know Toure for 15 years and he has helped me in the music industry and with my family for years after getting an Instagram message from Naderbynature I have found out that Nader stole money from his father to invest in a situation with Toure and upon his father finding out he then tried to defame Toure’s name. He is a spoiled kid who robbed his own father for profit.


Nader

New Jersey,
United States
Please send me your email

#7Author of original report

Mon, October 29, 2018

Email  


Michael

Atlanta,
Georgia,
United States
I have his address

#8Consumer Suggestion

Wed, September 12, 2018

 I have Toure's current Georgia address. How do I contact you?

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