Getthebastards
Buffalo,#2Author of original report
Wed, September 05, 2007
Update on Philip J. Parana a.k.a Paul Citymax, the webhost for salesmax.citymax.com, sent me a phone number and fax number along with an email address. No confirmation if these are correct. Sept 4, 2007 Phil Parana [email protected] Phone: 7169028879 Fax: 716 9076488 Public Records CONVICTED FELON ------------------ My research came up with this info. CONVICTIONS: Miami-Date County Clerk, Miami FL www.miami-dadeclerk.com Court Case: F03025592 date closed 1/07/2005 Miami-Date County Clerk, Miami FL www.miami-dadeclerk.com 1. Grand theft 3rd degree charge: felony adjudicated, prob suspended 2. Organized fraud/0-20k charge: felony adjudicated, prob suspended 3. Comm Fraud/300+ charge: felony no action 4. Utter forged instrument charge: felony no action ------------------------- Court Case: F04022422 Philip Joseph Parana DOB: 08/01/1980 date filed: 7/24/2004 1. Organized Fraud/0-20K charge: Felony 3rd degree 2. Grand Theft 3rd degree charge: Felony 3rd degree Phil Parana entered a guilty plea Sentence: Probation 3 years (probation suspended 2/16/2005) Court notes: "...and it appearing unto the court, upon a hearing of the matter, that the defendant is NOT likely to engage in a criminal course of conduct and that the ends of justice and welfare of society DO NOT require that the defendant shall presently suffer the penalty imposed by law, and the Court being fully advised in the premesis, it is thereupon, ordered and adjudged that an adjudication of guilt be, and the same is stayed and withheld. It is ordered that the defendant be fingerprinted pursuant to F.S. 921.241" ---------------- Thanks Florida, you are tough on crime. Criminals plead guilty and then let them go without any punishment or fines. hmmm?
Getthebastards
Buffalo,#3Consumer Suggestion
Sat, September 01, 2007
To: Robert - Buffalo NY Thank you! Robert help me, I do not know where to start exactly. I called the Buffalo Police Department to file a report, I asked several questions as to, with whom should I speak. A female at BPD lightly laughed, and responded, "we do not take reports for the internet, call the Secret Service" she gave me a phone number (604) 551-4401, 610 Main, Buffalo, NY. That was the end of that conversation. I was too embarrased to call the number, I was made to feel like a baffoon. I wish there was a way for us to email each other so you could share your insight as to what I should do. I am researching who to contact at the US Postal Service. Cannot file a complaint with Better Business Bureau, because no concrete business name, phone, or accurate physical address. My thoughts are to file FOIA, Freedom of Information Act form with the postal service and see what information is available on Philip & Catherine. Also, thought of contacting an investigative reporter in Buffalo to see if they can verify or validate some of these addresses and court documents, looking for paper trail. I would really like to know where the physical address is for PO Box 652, Buffalo 14209 is located, it appears Philip hangs around this area Who is the best in Buffalo? Anyone with experience at filing criminal complaints from out of state, please tell me how to do it. Thank you Ciao P.S. Philip Parana...I hope you are reading this report, we are going to hunt you down and bring you to justice! (I think I heard this somewhere before, this is not an original comment of mine...LOL)
Robert
Buffalo,#4Consumer Comment
Sat, September 01, 2007
Your report doesn't mention whether you filed any criminal complaints for fraud, mail fraud, internet fraud, etc. Once you fill a criminal complaint, say with the BPD, it's a simple matter for the investigating officer to contact the USPS and determine when and where the money order was deposited or cashed. Further, the investigating officer has access to government records that you don't have, such as DMV, voter registration, federal and state tax records and such. I would file several criminal complaints if I were you.