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  • Report:  #663715

Complaint Review: Jeffrey P. Navin

Jeffrey P. Navin Jeff P. Navin, Companies -BANKNET, NBS Corp, Worldwide IRON, WWI, WWGreen Build. Captial One Custodial Services Inc etc be careful he's slick Ponzi scheme run on Seniors in Sun City, AZ. Stole their life savings by selling fake FDIC Insured CDs. He never bought the CDs just ran a ponzi scheme like Bernie Matoff. SCAM artist like others ha Phoenix, Arizona

  • Reported By:
    SunCity — Niceville Florida USA
  • Submitted:
    Fri, November 19, 2010
  • Updated:
    Wed, November 24, 2010
  • Jeffrey P. Navin
    11011 S 48th ST Suite 103, Phoenix AZ 85044
    Phoenix, Arizona
    United States of America
  • Phone:
    480.893.2061
  • Category:

Jeff Navin is a Con Artist who sold fake CDs to seniors in AZ and CA.  He has a history of wrong doing with the SEC.  There are several ongoing lawsuits against him in AZ.  If you have bought securities thru him in the past.  Suggest you report this to SEC and the AZ Corp Commission.  He is now selling Car Wash products on YouTube, Green Contrete building blocks. You can buy a concrete factory from  The address he is list in Phoenix, 11011 S 48th ST Suite 103 is empty.   Buyer beware do your home work don't trust this man or hid products.  For John in PA looking for elder lawyer suggest you file complain in AZ and also SEC in DC. Let's stop this guy now.

1 Updates & Rebuttals


Jeff Navin

Phoenix,
California,
United States of America

correct contact information

#2REBUTTAL Individual responds

Wed, November 24, 2010

My name is Jeff Navin
Main office phone number is 480.759.4602 has been the same since 1996; it rolls over to other numbers such as 480.893.2061
Personal cell phone is
480.278.4972
My office address since; 1998 to Oct 4th 2010;
11011 S 48th St. Suite 103

Secured postal mailing address is:

PO BOX 50666
Phoenix AZ 85076-0666

   Secured non-postal mailing address is; 1996 to current  Nov. 2010
   3145 E Chandler Blvd # 110-110
   Phoenix AZ 85048
   New office will open in
Jan 8th 2011 in a new 12,000 sq ft facility in Maricopa AZ.
   Email address is:
   jeffwwigreen@gmail.com


The information listed above will enable anyone to reach me, or has a question about any business practice, corporations I have dealt with, brand names I work with, or any other related associations the past 17 years living in the State of Arizona.
 Please feel free to contact me at the above addresses. I do not respond to internet comments.

Kindly,
Jeff Navin dtd Nov. 24th 2010

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