Stormpay/netiba
Scam

Listed here is some dаta:

Steve Girsky

StormPay, Inc

1690 Club Street

Clarksville, Tennessee 37043

Telephone: (931) 647-8750

Fax: (931) 647-8970

Steven d girsky

4987 Shadowbend Cir

Clarksville, Tennessee 37043-9007

(931) 362-9288

Stormpay Office:

(931) 647-8750 ext. 105

Girsky, Steven D (home)

4987 Shadowbend Cir

Clarksville, Tennessee 37043-9007

(931) 362-9288

Girsky, Steven D (workplace)

121 S Third E

Clarksville, Tennessee 37040-3403

(931) 647-1501

Authorized Broker and Leader:

Title: john r. Mcconnell, jr.

Address Line 1:1690 CLUB STREET

Town: clarksville

Condition: Tennessee

Zip: 37043

Telephone: (931) 647-8750

Fax: (931) 647-8970

Tymglobal.com is Steve Girsky

Right now the majority of US realize that StormPay and NetIBA were integrated from the SAME person. Mr. John McConnell Jr may be the authorized broker, the main official, and also the customer support contact of NetIBA. This guy can also be the authorized broker of Stormpay. Steven Girsky may be the boss and Customer Support contact for StormPay. You can observe my prior article with this at http://www.getpaidforum.com/boards/s... S-t425180.html.

Apparently, both of these males will also be neighbors.in The State-Of Tennessee Comptroller of the Treasury, Property Assessment Information site (http://170.142.31.248/ParcelList.Asp or visit http://170.142.31.248/SelectCounty. A... LectCounty=063 and kind Shadowbend within the Home Target Container):

Mcconnell john r

Etux deborah e

4975 shadowbend cr

CLARKSVILLE, Tennessee 37043

931-362-4116 (from www.whitepages.com)

This Really Is where John lives.in the information you can observe he lives in a-2 account, 3,012 sqft house he purchased for $266,000. He also possesses 4981 and 4990 Shadowbend (both plots).

In The same website:

Girsky steven d

Etux carol d

4987 shadowbend cr

CLARKSVILLE, Tennessee 37043

931-362-9288 (from www.whitepages.com)

Steven lifestyles in a-2 account, 3,692 sqft house he purchased for $250,000.

Based On google maps: Road Link, they reside 168 foot aside; it requires about 4 seconds to obtain in one home towards the different.

Before declaring a using the BBB about StormPay, you ought to contact Steven Girsky at:

1690 club street

CLARKSVILLE, Tennessee, 37043

931-647-8750; Fax 931-647-8970

When you have a criticism about NetIBA, before processing using the BBB, you need to contact John Mcconnell at (931) 905-0112. Should you change search this quantity at www.whitepages.com, you discover it goes to NetIBA at 1690 Club Street, Clarksville, TN 37043.

Who owns 1690 Club Street you request? This 2-story, 6,068 sqft, 30 office building is possessed by John R. Mcconnell! Suppose

No, you are not experiencing dual, NetIBA reaches exactly the same handle as StormPay, within the building held by John McConnell. The only real distinction may be the telephone number.

My problem: could it be authorized to contact a company operator athome? Obviously, you're nearly particular to get rid of your consideration, instead of get something solved and so I would not suggest it! Furthermore, based on the BBB, Steven Girsky is just a lawyer employed by Batson, Nolan, Brice, Harvey, & Williamson. Nevertheless, Steven Girsky isn't shown on the web site: www.bnbwg.com. Or is he outlined like a person in the Tennesee Bar Association. I actually donot care imagine with this and other people willing to do this must stop and desist

Looking back in the Tennesee home documents, I looked up S. Next Street to determine who possesses the developing where Steven is/was an attorney. It is possessed by BNBWG Realty. Hmm, Might these characters are a symbol of Batson, Nolan, Brice, Williamson, & Girsky? Carrying out a research on google informs me I'm right. Nevertheless, the BBB does not have an archive of the organization and also the address may be the same address whilst the lawyer's office address. I suppose BNBWG Realty does not do much company?

Finally, based on the BBB, Stormpay has "a report as a result of routine of claims received. Previously three years, the company has gotten issues particularly in regards to the firm's disappointment to see and follow-up using its clients when it suspends balances, disappointment to produce resources in a regular way and disappointment to solve grievances immediately with company administration. The organization has answered to each criticism offered by BBB. Nevertheless, the organization hasn't removed the routine of criticism. The BBB Definition of routine: - over 2 grievances relating to the same accusations often within 12 weeks which are substantial with regards to the Business's dimension and amount of enterprise. YTD the organization has obtained 8 complaints; in the organization obtained 49 complaints; in the organization obtained 6 complaints.

In contrast, PayPal includes a sufficient report. To determine the meaning of satisfactory: http://www.bbbsilicon.org/commonreport.html? Bid=210387

The evidence is within the pudding people. For several useful reasons, StormPay and NetIBA would be the same organization. You shouldn't be scammed by them

Moreover, if you should be eager to contact StormPay or it is operator, in my opinion you'll find enough info below to do this. It's likely you have to consider away from container a little though.

All of The data supplied this is a issue of public report. I've supplied the links where you are able to discover the same info on your own. Being a investigator, I understand where you can search for most of these issues.

In The Leaf Chronicle, Clarksville TN. 01-20

Clarksville Speedway increases new title, fresh support

Cope With StormPay.com allows monitor to increase,

Increase money awards

Jimmy Trodglen is sports publisher and certainly will be attained by

Email at jimmytrodglen@theleafchronicle.com or by

Telephone at 245-0261.

Government Actions Against Steve Girsky:

Government Steps

On August 7, the Tennessee Securities Section of the Division of Business & Insurance released an "Purchase to Cease-and-Desist" (document variety 03-020) with TymGlobal, Inc., StormPay, Inc. And John R. McConnell, Jr.

The purchase states that TymGlobal and StormPay are under typical possession and/or handle. TymGlobal works an internet site that will be authorized to StormPay. On the web site, participants are working a chart and/or Ponzi scheme encouraging big results on opportunities for taking part in the plan. The purchase further claims that TymGlobal hasn't authorized any securities products using the Department pursuant to Tennessee Securities Act of 1980. Or has got the organization authorized using the Department like a brokerdealer, representative of the brokerdealer or investment advisor. Additionally, the participant StormPay hasn't authorized any securities products using the Department or has got the organization authorized using the Department like a brokerdealer, representative of the brokerdealer, or investment advisor. John R. McConnell, Jr. Hasn't authorized using the Department like a brokerdealer, a realtor of the brokerdealer or being an investment advisor.

Possible buyers received the chance to purchase both relationship stocks as TymGlobal in addition to to take part in numerous Ponzi schemes. Participants guaranteed a higher return. The offering of involvement within the strategies offered from the participants is definitely an investment agreement and therefore, a protection underneath the work.

The Department requested the participants TymGlobal, StormPay and John R. McConnell, Jr to stop and desist the conduct of the broker dealer within the state-of Tennessee until such period because it efficiently registers using the Department. The purchase didn't plan to stop legitimate conduct of the participants.

For extra information concerning this purchase, please contact Daphne Smith, Assistant Commissioner for Investments, State-Of Tennessee, Division of Business and Insurance, Suite 680,500 James Robertson Pky, Nashville, TN 37243.

Statement by Feb 2

Copyright© 2006 Better Business Bureau®, Inc.

Since speaking with the governor’s workplace in Tennessee Stormpay has several grievances previously about problems freezing records. I talked with Becky Bradley and he or she has requested that you simply email every info to her about Stormpay wrong-doing her current email address is becky. Bradley@state. Tn.Us evidently she really wants to support understand this handle in a reasonable fashion.

Edited to include: Stormpay has become confirmed/licensed by different organization that 2 nights before: Geotrust.com.

Company: Stormpay/netiba
Country: USA

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