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).

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

This report was posted on Ripoff Report on 03/13/2011 08:10 PM and is a permanent record located here: https://www.ripoffreport.com/reports/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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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