4021, Report:
#786218
Posted Date:
Oct 08 2011
CHANGED MINISTRY Manufactured Home Repair Company SCAMMING people in DFW Texas; Targeting Mobile Home Owners BEWARE!!! Lubbock, Texas
If you own a mobile home then you know how hard it can be to find a reputable company to provide routine maintenance like leveling, upgrades and repairs. CHANGED MINISTRY solicits their business from a physical address in Lubbock, TX that specializes in Man...
Entity
CHANGED MINISTRY
Categories: Home Improvements
4022, Report:
#784590
Posted Date:
Oct 07 2011
UAB Global Payments e-global-payments.com, Withheld merchant account monies & blocked all communications. Vilnius, Lithuania Internet
UAB Global Payments was acting as a credit card payment service provider (PSP) for high risk merchant accounts. They appeared to be professional and setup an account for the merchant and provided the necessary accounts and details for reporting access and online processing...
Entity
UAB Global Payments
Categories: Online banking
4023, Report:
#785726
Posted Date:
Oct 07 2011
Paradise Canyon Vacation Robin Hood???? Lethbridge, Alberta
Paradise Canyon Scam - Robin Hood??
The story of Robin Hood was stealing from the rich to give to the poor, but at Paradise Canyon it's backwards, instead Paradise Canyon steals from the poor , seniors and average low income people to give to the rich the salesmen ...
Entity
Paradise Canyon Vacation
Categories: Travel Services
4024, Report:
#780807
Posted Date:
Oct 06 2011
Paul Gwaz Real Estate Agent Keller Williams Real Estate Agent Search Net Paul Gwaz, Paul R. Gwaz, Paul Gwazdauskas, NC Real Estate Commission revoked Paul R. Gwaz real estate broker's license Dec. 17, 2009 Greensboro, North Carolina
PAUL R. GWAZ (Fort Lauderdale, Florida) The Commission revoked the broker license of Mr. Gwaz effective December 17, 2009. The Commission found that Mr. Gwaz falsely represented the arrangements and details of a real estate investmentscheme to investor-clients; failed to maintain i...
Entity
Paul Gwaz Real Estate Agent Keller Williams Real Estate Agent Search Net
Categories: Investment Brokers
4025, Report:
#780812
Posted Date:
Oct 06 2011
Paul Gwaz, Paul R. Gwaz, Paul Gwazdauskas Paul R. Gwaz, Go Big Network is a fraud who stole money from a lot of people by lying to us about Ryland Homes Winston-Salem, North Carolina
Paul Gwaz advertises as a Capital Broker at Go Big Network at this link:http://www.gobignetwork.com/users/paul-gwazInvestorLocation: winstonRange: $1 Mil - Above $10 Milnvestor Type: Capital BrokerAccredited: YesFunding Types: Equity Funding (VC, Angel, PE)Alternative/Creative Finan...
Entity
Paul Gwaz, Paul R. Gwaz, Paul Gwazdauskas
Categories: Investment Brokers
4026, Report:
#784016
Posted Date:
Oct 03 2011
NC REAL ESTATE COMMISSION pamela vespers BREACH OF PUBLIC TRUST, slander, false reporting, expired licenses, raliegh, North Carolina
At the time of their finding, the licenses of PAUL GWAZ WAS EXPIRED. EXPIRED MEAN DEAD, HOW CAN ANYONE MAKE A DETERMINATION ON THE DEAD? THE DEAD CANNOT DEFEND THEMSELVES!The following is a request made to the commission with the only response was to have my attorney contact t...
Entity
NC REAL ESTATE COMMISSION
Categories: Government Corruption
4027, Report:
#441520
Posted Date:
Sep 30 2011
American Van Lines - All Distance Moving & Storage Broken Stolen Items Houston Texas
Our Move From Houston to New Jersey----After the Sale of our home- American Van Lines contacted us via phone. We did not have a moving company so my Husband asked for a quote. I didn't want to go with American Van Lines since they contact us. I thought they were shady. But my hu...
Entity
American Van Lines - All Distance Moving
Categories: Moving Companies
4028, Report:
#782959
Posted Date:
Sep 30 2011
Afni Collections Paul Fake, harrasement fraud Bloomington, Illinois
To start off with, I have been receiving 3 to 4 calls a day from an UNKNOWN number on my caller ID.After several weeks of getting these calls, the number was shown on my ID, but no Name, I decided to call this number back, with my phone number blocked and asked WHO they were. The in...
Entity
Afni Collections
Categories: Miscellaneous Companies
4029, Report:
#782659
Posted Date:
Sep 29 2011
North Star Energy, Inc. Investigation Plano, Texas
North Star Energy, Inc., last known location 740 Lexington Drive Plano, Texas 75075-2319. Colt Ledger and Associates has been hired by several previous investors to investigate North Star Energy Inc., including Larry Koonce, president, Paul Esposito, CEO, Chris Madrid, Parties filed...
Entity
North Star Energy, Inc.
Categories: Sales People
4030, Report:
#730396
Posted Date:
Sep 29 2011
Malcolm Investments INVESTMENT SCAM Internet, Internet
I invested $500 on May 2nd into a forex trading program guaranteeing returns of $5000 in 30 days. I should have known it sounded too good to be true and was a scam but I did it anyway. A few days later they want $398 for insurance which was never disclosed upfront. Then on May ...
Entity
Malcolm Investments
Categories: Investment Brokers
