• Report: #705501

Complaint Review: Paul Gwaz

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  • Submitted: Sun, March 13, 2011
  • Updated: Tue, December 20, 2011

  • Reported By: Anonymous — Greensboro North Carolina USA
Paul Gwaz
7504 Marlborough Avenue Parma, Ohio United States of America

Con Artist Paul Gwaz Gwazdauskas, Paul Bamm, Paal Wall, Paul Dance, Et al faces Grand Theft Parma, Ohio

*Consumer Comment: Pay up!!

*Consumer Comment: Duped of hard earned money

*REBUTTAL Individual responds: Truth and justice shall prevail

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Winston Salem North Carolina
(alleged) Con Man Faces Grand Theft Auto

10 Comments | Post a Comment
Paul R. Gwaz was arrested on a fugitive warrant in Forsyth County, June 21, 2009 and extradited to Broward County Florida for Grand Theft Auto where trial is scheduled for April 18, 2011 in the circuit court of the Seventeenth Judicial Circuit, Broward County Florida. Gwaz was arrested on April 26, 2010 and convicted June 9, 2010, in Forsyth County for second degree trespass and larceny.

On December 17, 2009, The North Carolina Real Estate Commission revoked the broker license of Paul R. Gwaz aka Gwazdauskas finding that Mr. Gwaz falsely represented the arrangements and details of a real estate investment scheme to investor-clients; failed to maintain investor-client funds in a trust account as required by Commission rules and converted funds received from investor-clients to his own use; failed to provide information and records requested by a representative of the Commission; and incompletely prepared a lease-option agreement on a form not intended for that purpose using ambiguous terms and conditions. [continued below]....
..... Gwaz used the Central Carolina Real Estate Investment Club, New Build Land Trust, Palmar, and other businesses in his questionable business dealings to bilk numerous people out of money in real estate deals. Forty-eight victims of Gwaz’s real estate schemes attended the hearing.
http://www.ncrec.state.nc.us/bulletin/Jan2010Vol40-3/DisciplinaryActions.htm

On January 11, 2008, the North Carolina Securities Division issued a Temporary Order to Cease and Desist to Paul Gwaz . The Temporary Order ordered Paul Gwaz, aka Paul Gwazdauskas , to immediately cease and desist from offering for sale, soliciting offers to purchase or selling, in or from North Carolina, interests in New Build Land Trust or any security of any issuer, unless and until such securities have been registered pursuant to the provisions of the North Carolina Securities Act and from offering for sale, soliciting offers to purchase, or selling, in or from North Carolina, securities of Learn Waterhouse, Inc. or any security of any issuer, unless and until he becomes registered as a dealer or salesman of securities pursuant to the North Carolina Securities Act. http://www.secretary.state.nc.us/sec/actions.aspx

On May 7, 2008 , the Securities Division of the North Carolina Department of the Secretary of State issued a Final Order to Cease and Desist to Paul Gwaz, aka Paul Gwazdauskas . This Order made permanent the terms of the Temporary Order to Cease and Desist issued on January 11, 2008, in this matter. Mr. Gwaz failed to object to the imposition of the Final Order or seek any hearing in this matter. Mr. Gwaz is restrained from offering to sell, or selling, interests in New Build Land Trust , or any other security, in North Carolina without first complying with the North Carolina Securities Act.
http://www.secretary.state.nc.us/sec/actions.aspx

Gwaz has been known to go by numerous aliases, including Paal Wall, Paul Bamm, Paul Wall, Paul Gwaz, Paul Gwazdauskas, Paul Dance, Lefty Bamm, et al.

This report was posted on Ripoff Report on 03/13/2011 03:09 PM and is a permanent record located here: http://www.ripoffreport.com/r/Paul-Gwaz/Parma-Ohio-44129/Con-Artist-Paul-Gwaz-Gwazdauskas-Paul-Bamm-Paal-Wall-Paul-Dance-Et-al-faces-Grand-Thef-705501. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
0Author 2Consumer 1Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

Pay up!!

AUTHOR: Anonymous - (United States of America)

Where is our money? You hide behind religious zeal and biblical quotes but are hypocritical in your own actions and life. You lied and defrauded innocent people. Whatever trouble you are in, whatever pains and inconveniences you have encountered over the years is deserved. Your past actions have led you down a path that deserves pain and judgement by those affected. All of your pleas and legal mumbo jumbo reek of paranoid mental illness and personality disorder. Get help and make amends to those who you unfairly profited from.
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#2 Consumer Comment

Duped of hard earned money

AUTHOR: Anonymous - (United States of America)

Where is our money? You hide behind religious zeal and biblical quotes but are hypocritical in your own actions and life. You lied and defrauded innocent people. Whatever trouble you are in, whatever pains and inconveniences you have encountered over the years is deserved. Your past actions have led you down a path that deserves pain and judgement by those affected. All of your pleas and legal mumbo jumbo reek of paranoid mental illness and personality disorder. Get help and make amends to those who you unfairly profited from.
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#3 REBUTTAL Individual responds

Truth and justice shall prevail

AUTHOR: paul Gwaz - (USA)

 

I Paul Gwaz, have been a victim of Forgery,  Identity Theft,  auto theft, slander, collusion, false imprisonment, invasion of privacy, cyberbulling it has been reported to FBI, and and I am preparing legal suits under whistleblower protection laws. I  have NOT been convicted of any felony and have proof of my innocence. It may cost me my life to get the truth out, but I am not afraid. 
John 10:10 Jesus says; The thief comes to steal, kill and destroy, I am come that you may have life and have it more abundantly.
I rejoice in my suffering because it brings me closer to Him. I realize He has a purpose for my pain. I pray for my enemies, you cannot defeat me, for I am more than a conqueror though Him that loves me, I ask you to repent of your evil before the Lord returns, for when he comes again it will not be as lamb , but as a fierce Lion. The King of kings will not have mercy on the enemies of his people. 
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