1, Report:
#1227226
Posted Date:
May 06 2015
Robert Gandy and Les Barber The Green Fund And Phoexix Capital Group Les Barber and Robert Gandy are scam artists who fashion themselves as funding consultants. Internet
Les Barber is a representative for a company called The Green Fund; a company that supposedly helps to find funding for MMJ projects for companies that are seeking funding.
He partner with a character named Robert Gandy who is the director of a UK based company named Phoenix Capi...
Entity
Robert Gandy and Les Barber
Categories: Business Consultants
2, Report:
#1036561
Posted Date:
Mar 21 2013
Robert Gandy scam artist, mortgage fraud, securities fraud Houston, Texas
Robert Gandy, CEO of Pythagoras Group, is a sociopath and a scam artist with a criminal record and a violent history. Under the business name AIFAM Associates Equity, Inc (AIFAM is MAFIA spelled backwards) he conned me and a friend into accepting fraudulent mortgages based on ...
Entity
Robert Gandy
Categories: Mortgage Brokers
3, Report:
#1036558
Posted Date:
Mar 21 2013
Pythagoras Group Ing scam artist, mortgage fraud, securities fraud Houston, Texas
Robert Gandy, CEO of Pythagoras Group, is a sociopath and a scam artist with a criminal record and a violent history. Under the business name AIFAM Associates Equity, Inc (AIFAM is MAFIA spelled backwards) he conned me and a friend into accepting fraudulent mortgages based on ...
Entity
Pythagoras Group Ing
Categories: Brokerage Companies
4, Report:
#272520
Posted Date:
Sep 05 2007
1st National Bank Texas, 1st Convenience Bank, 1st National Bank Group, Robert Gandy, III ATTN All Victims of Deceptive Fees and Penalties used to Rob You Blind by the Banking and Lending Institutions of Robert Gandy, III Edinburg Texas
FYI: This is what is being done with the money Robert Gandy III has stolen from us, and so many of our brave Soldiers, while our hard earned paychecks were entrusted with his Financial Institutions. It's going to take all the creative accounting his employees can tack on to unsuspe...
Entity
1st National Bank Texas, 1st Convenience Bank, 1st National Bank Group, Inc., Robert Gandy, III
Categories: Corrupt Companies