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Report: #705569

Complaint Review: Paul Gwaz

Submitted: Sun, March 13, 2011
Updated: Sun, March 13, 2011

Reported By: Anonymous — USA

Paul Gwaz

Marlborough Avenue Parma, Ohio United States of America

Phone: 440-391-6064
Web:
Category: Investment Brokers

Con Artist Paul Gwaz Paul Gwazdauskas, Paul Bamm, Paal Wall, Paul Dance Fraud Businesses: Corporate Account Take Over Suntrust Bank Parma , Ohio

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Paul Gwaz aka Gwazdauskas filed the following fraudulent documents with Suntrust Bank a fraud Advisory was issued as a result for fraudulent Corporate Account Take Over in combination with the Federal Bureau of Investigation, the Internet Crime Complaint Center (IC3) and the Financial Services Information Sharing and Analysis Center (FS-ISAC).

https://www.suntrust.com/portal/server.pt/gateway/PTARGS_0_0_227_1725_0_43/http%3B/portlet-ice.suntrust.com/Portlets/iwcc/IWCCDisplay.aspx?gid=SafmGdU4ryc56TJLCsRSFVUVCYJpNER6e25Wuh4qe91T8cIamKBXUjxMj50DF25CN

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This report was posted on Ripoff Report on 03/13/2011 08:10 PM and is a permanent record located here: http://www.ripoffreport.com/r/Paul-Gwaz/Parma-Ohio-44129/Con-Artist-Paul-Gwaz-Paul-Gwazdauskas-Paul-Bamm-Paal-Wall-Paul-Dance-Fraud-Businesses-705569. 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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