1191, Report:
#705483
Posted Date:
Mar 13 2011
Con Artist Paul Gwaz Paul Gwazdauskas, Paul Bamm, Paal Wall, Paul Dance Bilked Numerous People out of money in Real Estate Deals Winston Salem, North Carolina
NORTH CAROLINA BEFORE THE NORTH CAROLINA
WAKE COUNTY REAL ESTATE COMMISSION
Case #06-265
)
IN RE: )
)
PAUL GWAZ ) NOTICE OF HEARING
(a.k.a. Paul R. Gwazdauskas), )
)
Respondent )
In accordance with the Administrative Procedures Act, N.C.G.S. Chapter 150...
Entity
Paul Gwaz
Categories: Investment Brokers
1192, Report:
#355514
Posted Date:
Mar 10 2011
J.C.s Carports And Garages - J.C.'s Metal Buildings THERE NOSES KEEP GROWING! Can they sleep at night having taken our $702.75 with nothing in return but broken promises of a refund!?! DeLand Florida
On April 7, 2008 my husband and I sent a deposit of $702.75 to the J.C.'s Carports and Garages located in DeLand, Florida. We found this company in our LOCAL thrift paper.
To my understanding when they received our deposit they would call us to finalize the order. We waited a ...
Entity
J.C.s Carports And Garages - J.C.'s Metal Buildings
Categories: Building Services
1193, Report:
#704449
Posted Date:
Mar 09 2011
Monica Brown Veronica Brown South Beach Rental Scammer Miami Beach, Florida
On February 16, 2010 I came across an ad on craigslist labeled -
$750 *****HUGE FURNISHED BEDROOM NEEDS A COOL ROOMMATE!
(south beach)
I sent over an email and received a response from Monica ([email protected]):
hey,
text me to
347-239-5263 so we can set somethin...
Entity
Monica Brown
Categories: Landlords
1194, Report:
#703271
Posted Date:
Mar 06 2011
Larry Wolfe, Blount Winton and Anthony Collins Larry Wolfe, Blount Winton and Anthony Collins Scam NEW YORK,, New York
I just received this from Diplomat Larry Wolfe; is it a scam? Dear Friend, I know that this mail will come to you as a surprise owing to the fact that you may not remember me. I contacted you sometimes in the past as a Diplomat that arrived in New York concerning certain funds which...
Entity
Larry Wolfe, Blount Winton and Anthony Collins
Categories: ORGANIZED CRIME
1195, Report:
#701899
Posted Date:
Mar 03 2011
UNSECURED BUSINESS FUNDING FRAUD, SCAM, LIARS, THIEVES, Internet
HOW SAD IS IT...that these businesses open shop to take advantage of the vulnerability of individuals who are trying to get back on their feet. Unfortunately after the real estate crash I lost everything. After trying to figure out what I would do next I began searching for ways wer...
Entity
UNSECURED BUSINESS FUNDING
Categories: Financial Services
1196, Report:
#701766
Posted Date:
Mar 02 2011
Al Collins Graphic Design AL Collins Rips students off! Internet
I was told at first that with the Associates Degree (when I attended the Associates Degree is all they offered) and dedicated job placement personnel would find me a suitable job. By the time I got my degree, they told me that Al Collins NOW offers full bachelors degree's. They told...
Entity
Al Collins Graphic Design
Categories: Trade Schools
1197, Report:
#701652
Posted Date:
Mar 02 2011
PURE LUV ALERT $9.99 Monthly Charges for Suscriptions I never sign up for. Melbourne, Internet
This company has been charging my ATT Wireless phone(s) for subscription I did not signup for. The charges are for $9.99 a month and listed under ATT bill as Pure Luv Alets (Straightline Content Provider ID no 15605). The charges are presumed to be for Screen savers and ...
Entity
PURE LUV ALERT
Categories: Door to Door Sales
1198, Report:
#698178
Posted Date:
Feb 25 2011
COMFORT MASTERS INC Dba Collins Comfort Masters, HVAC OVER BILLING Gilbert, Arizona
My HVAC UNIT was not heating up my home properly. The heat was getting colder and colder, even though we would push up the thermostat higher.
On 2/1/11, a tech from Collins came out and told me the heating failure was due to the fan motor not working. The replaced the motor, whic...
Entity
COMFORT MASTERS INC
Categories: Heating, Cooling & Ventilation
1199, Report:
#699248
Posted Date:
Feb 24 2011
Regions Bank Regions Mortgage, Inc. Identity theft leads to Forensic Loan Investigation. Fraud is presumed Altered public records, wrongful foreclosure; false claim;Deprivation of propertywithout due process Hattiesburg , Mississippi
The Rachel Hemric Battle to Save Hemric Century farm goes on and on and on. The now 87 years old wido is to be evicted on February 24, 2011 in spite of the fact that the note and the Deed have been separated. Therefore, there is no ability to foreclose o...
Entity
Regions Bank
Categories: Mortgage Companies
1200, Report:
#291921
Posted Date:
Feb 23 2011
Computertraining.com This is not worth it! A complete scam! Westerville Ohio
I heard about Computertraining.com on the radio in the spring of 2005, stating that they provide training to obtain the MCP, MCSA, and the MCSE certifications. I went online and took the entrance exam and had no problem passing the exam. I received a phone call the next day from com...
Entity
Computertraining.com
Categories: Computer Training & Education
