1, Report:
#663715
Posted Date:
Nov 24 2010
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
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 ...
Entity
Jeffrey P. Navin
Categories: Investment Brokers
2, Report:
#589583
Posted Date:
Apr 05 2010
Jeffrey P. Navin, AutoGuard Green BANKNET STAY AWAY FROM THIS CON-MAN! He has stolen hundreds of thousands of dollars from seniors!!! Internet
My complaint is against the owner, CEO of Autoguard Green (Jeffrey P. Navin). He is a CRIMINAL. He stole THOUSANDS of dollars from an elderly family member of mine, calling his organization 'BANKNET', selling 'secondary CDs' and offering people a good rate of return...
Entity
Jeffrey P. Navin, AutoGuard Green
Categories: Brokerage Companies