21, Report:
#705498
Posted Date:
Mar 13 2011
![](https://www.ripoffreports.com/report-images/45*34/docs/c293eddc-1a7b-415b-977d-adca72a727db.png)
Con Man Paul Gwaz Gwazdauskas, Paul Bamm, Paal Wall, Paul Dance was issued a Cease & Desist from Selling Learn Waterhouse Ponzi Scheme Parma, Ohio
Paul Gwaz aka Gwazdauskas was issued a Cease and Desist by NC SEC from selling Learn Waterhouse, Inc. Ponzi Scheme securites
INVESTOR PROTECTION CASE HISTORY
LEARN WATERHOUSE, INC., Edinburg, TX, Tyler, TX
Randy Treadwell, Edinburg, TX
Gene Thompson, Swea City, IA
Tom Z...
Entity
Paul Gwaz
Categories: Investment Brokers
22, Report:
#656536
Posted Date:
Oct 29 2010
Greenland Financial alliance Frauds, dream killers washington, District of Columbia
I filled out an application for a loan the amount being 5000 dollars because that was there minimum. I was contacted by Benjamin Sutherland the lead financial guy that I was approved for the amount but because of my credit history I am considered a high risk client. I completely und...
Entity
Greenland Financial alliance
Categories: Loans
23, Report:
#647267
Posted Date:
Oct 04 2010
Head Redme James Donman, Scam Artist, Lures Young Women In, Liar, Fraud, Thief, Contract White Collar Criminal, Economic Criminal: Music or FIlm or Video Company Toronto, Ontario Canada
This guy has changed his name AGAIN. Now he is calling himself Head Redme, he is also known as John H. Lennon, James Donman, John Blackcloud, and so forth.This guy is putting out ads and renting space in the Second City building to try to lure mostly young women to perform for him. ...
Entity
Head Redme
Categories: Producers
24, Report:
#630801
Posted Date:
Aug 12 2010
Computer Mega Mall ComputerMegaMall.com, Syed Mia, Hamidur Mia, Hamidur Miah Sold used old 1st Gen iPod Touch as new current gen, lied, didn't take it back, deceptive selling, rude and dishonest Minneapolis, Minnesota
I was sold an iPod Touch New which the owner, Hamidur Miah, told me was sealed retail and current gen, it was in the original box and had packing tape to seal it, but I didn't see this until I got home. It was the kind with the picture of John Lennon which turns out are first gen, n...
Entity
Computer Mega Mall
Categories: Computer Stores
25, Report:
#621799
Posted Date:
Jul 10 2010
Sovereign Bank, NJ Ginny Lennon, Wendy Stockton, and John Steir Sweep Account Misrepresentation, Overdraft with More than sufficient Funds Asbury Park , New Jersey
It has now been a wealth of knowledge finding this site. I am a little taken back with the ridiculous drama at this bank, and the way I have to inconvenience myself and move but, there has been so many issues with the bank I am sick.One of the main reasons I found this is because of...
Entity
Sovereign Bank, NJ
Categories: Banks
26, Report:
#621784
Posted Date:
Jul 09 2010
Sovereign Bank, NJ sharon pastras,732-504-0391 Candice Matullo - Andrews ,maybe Mastrapasco -, My husbands EX WIFE - married Maiden no idea what new name is, The Main Branch I deal with Ginny Lennon, Wendy Stockton. U Lies to cover my serious questions with my safety and security and MISCONDUCT ON ALL LEVELS Toms River, New Jersey
I have been dealing with one concerning situation after another with this bank since Oct. / Nov. I have made a series of complaints about a situation and the employees at my branch ignored the issue and never looked into it.It started with my husband making a visit to the bran...
Entity
Sovereign Bank, NJ
Categories: Banks
27, Report:
#586418
Posted Date:
Mar 28 2010
ACLU Police Church Homeless Shelters National Coalition for the homeless BUMS, DRUNKS, ALCOHOLICS, TRANSIENTS, DRUG ADDICTS, CON-ARTISTS, CRACKHEADS, VAGRANTS, CHONICALLY HOMELESS, PANHANDLERS, URBAN OUTDOORSMEN, SQUEEGY MEN, SQUEEGY KIDS, HOBOS, DERELICTS, DRIFTERS,TRAMPS Internet
THIS IS AN ACCOUNT OF TRUE EXPERIENCES.
FOR YEARS I HAVE BEEN ON A QUEST TO FIND A NICE PLACE TO LIVE AND NOW I AM LEFT ONLY WITH THE CHOICE OF COLD WEATHER AND BUMS OR WARM WEATHER AND BUMS. ITS SAD THAT THERE ARE NO ALTERNATIVES THAT DO NOT INCLUDE BUMS, DRUNKS, ALCOHOLICS,...
Entity
ACLU Police Church Homeless Shelters National Coalition for the homeless
Categories: Government Stupidity
28, Report:
#391382
Posted Date:
Mar 25 2010
New Liberty Management/ Jim Lennon unauthorized debit card charge Saint Paul Minnesota
unauthorized debit card charge appears on my bank account on 11/10/08.
bank identifies phone number 651-994-9095 as origin of the unauthorized charge.
reverse look-up identifies Jim Lennon, 1700 Lexington Ave S, Saint Paul, MN as the owner of this phone.
compromised debit c...
Entity
New Liberty Management/Jim Lennon
Categories: Police
29, Report:
#545274
Posted Date:
Dec 26 2009
Expedite Media Group - Kate Malley Expedite Media , Expedite M.G. Fraudulent Representation, Unable To Perform Service, Took Money Then Breached Agreement/ No Refund Aurora, Illinois
Expedite Media (account rep Kate Malley) whom is a very dishonest person and high grade con-artist, whom can not tell the truth because the company Expedite Media that she is the Account Rep for, tries to performs major international illegal activities every day by trying to deliver...
Entity
Expedite Media Group - Kate Malley
Categories: Internet Services
30, Report:
#498765
Posted Date:
Sep 22 2009
James Donman - John Headley Lennon Music - Toronto Canada - Jmes Donman - John H Lennon - John Blackcloud files fraudulous lawsuits against young women who are lured into working with/for him Toronto, Ontario
I was hired by James Donman through my agent, and am now being unjustly sued by James. He filed a fraudulant claim against me, and lied in his statement to the courts.
Anyone who is considering working with this man PLEASE be warned! I was hired by James and worked for him fo...
Entity
James Donman - John Headley Lennon Music, Toronto Canada
Categories: Producers