Report: #705569

Complaint Review: Paul Gwaz

  • Submitted: Sun, March 13, 2011
  • Updated: Sun, March 13, 2011
  • Reported By: Anonymous — Greensboro North Carolina USA
  • Paul Gwaz
    Marlborough Avenue
    Parma, Ohio
    United States of America

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).

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