Topic: GAW / Josh Garza discussion Paycoin XPY xpy.io ION ionomy. ALWAYS MAKE MONEY :) - page 9. (Read 3377891 times)

What is with all the fake names?  There is another fake company registered in Wyoming called Jada and Jagga Management.  So screwy all the subterfuge.  The fake company owns their home.

Homero is still as illiterate as ever. United "State" of America LOL

And yes, they're larger than Verizon, AT&T, or T-Mobile in case you didn't know.

https://www.linkedin.com/in/jadengarza

“Just Texas” is one of the companies he lists on LinkedIn. It’s all just a shell in a shell to hide his fraud.

That's interesting because it leads to another one now. Same address as the others.

https://opengovus.com/texas-taxpayer/32085260787

Taxpayer Number   32085260787
Taxpayer Name   JUST TEXAS MANAGEMENT LLC
Taxpayer Address   30665 Us Highway 281 N
Bulverde
TX 78163
Taxpayer County   Comal
Permit Date   2022-06-30

https://www.bizapedia.com/tx/just-texas-management-llc.html


Company Name: JUST TEXAS MANAGEMENT LLC
Entity Type:     TEXAS DOMESTIC LIMITED-LIABILITY COMPANY (LLC)
File Number:     0804629729
Filing State:     Texas (TX)
Filing Status:     In Existence
Filing Date:     June 30, 2022
Company Age:     7 Months


JESSICA GARZA
Managing Member
Map Icon   spacer   30665 Us Highway 281 N
Bulverde, TX 78163

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Checking name changes in Texas. I got to think since everything is in her name, he has not legally changed his name. At the same time I don't know how operating an internet company with a fake name can be considered legal? Of course he could always say Jaden David are nicknames.


https://www.legalzoom.com/articles/how-to-do-a-name-change-in-texas



You're not filing with intent to defraud anyone or to avoid creditors
Your new name is not vulgar
Your name change is for a good reason, as granting the name change is at the discretion of the court
You haven't committed a felony
If you have committed a felony, you've either been pardoned or it's been two years since your release from prison or completion of probation





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According to the Texas taxable entity search the HXO business no longer exists:



The explanation for "franchise tax ended" is:

The entity's franchise tax responsibilities ended because the entity has ceased to exist in its state or country of formation or has ceased doing business in Texas.

I don't recall if it was still active a few days ago when it was first mentioned in this thread. I like the idea that Homero is in full panic mode and closing down his shell companies

FBI Agent who handled the original case:

https://bitcointalksearch.org/topic/m.61632823

That house is incredibly tacky… makes sense. Looks like it sold for $750k in 2021… how do you have $750k in cash or in credit worthiness/poi straight out of prison?…. who do we get into investigate him? probation officer? Any ideas?… Still seeing tons of fresh complaints and new FB groups popping up like “former Nomad internet customers” - enough people that have been scammed sufficiently enough to join a damn Fb group about it. I know there have been tons of FCC and AG complaints, but getting in touch with someone familiar with the scumbag is probably best

That's true, even only 1000 users is a lot since half of that are not even getting service and still paying. The real question is this:

Through this scheme, GARZA defrauded hundreds of individuals around the world of a total of $9,182,000.  Judge Chatigny ordered GARZA to pay restitution in that amount

From the DOJ and below an article from the reformer:

He started a new business, said Garza's father-in-law, to find a way to pay back his victims and "Because of his strong faith and because it would make God happy. I believe with every fiber of my existence he is sincere ..." No one in court would name the new business or categorize it.

I think the Judge even heard about this and based his sentence on it that he had a "secret company" or some shit and had to be kept secret from the trolls. Have any of the victims received a single nickel from him at this time or are they all going to plastic surgery, leased jets and lamborghini?

Some other notes:

1. A lost of employees or it might be the staff from the original operation, but the two in the box on the right definitely work there today, the Rawandan and the other guy looks like the food guy in one of the pics.

https://www.apollo.io/companies/Nomad-Internet/60c5b926916ce30001e0d808?chart=count

2. https://everywhereinternet.com mentioned earlier is the same it has the identical terms of service including the same telephone number, either copied and pasted or a test site for launching the scam as also mentioned.



Cancellation requests must be submitted to our Customer Cancellation Line by calling (512) 668-1239. A customer service agent will then assist in providing you correct return instructions to include a Return Authorization Number (RMA) to reference on your return. Requests to cancel service that are submitted to [email protected] or other communication channels will be responded to with the appropriate phone number to formally submit a cancellation request to this help line. Written requests to cancel service will not be processed as a formal request to terminate service.



Cancellation requests must be submitted to our Customer Cancellation Line by calling (512) 668-1239. A customer service agent will then assist in providing you correct return instructions to include a Return Authorization Number (RMA) to reference on your return. Requests to cancel service that are submitted to [email protected] or other communication channels will be responded to with the appropriate phone number to formally submit a cancellation request to this help line. Written requests to cancel service will not be processed as a formal request to terminate service.

3. The plastic wife seems to be the front, yet another HXO registered company...and their home address...

CINDY AGUILAR
Director
Map Icon   spacer   30665 Us Hwy 281 N
Bulverde, TX 78163

JESSICA GARZA
Director
Map Icon   spacer   2469 Hiline Dr
Bulverde, TX 78163

https://www.bizapedia.com/tx/hxo-hope-corporation.html

Pretty nice fucking house for an ex-con! Note the black metal winding staircase, same as in the photo of him from linkedin posted earlier here...


https://www.zillow.com/homedetails/2469-Hiline-Dr-Bulverde-TX-78163/26550258_zpid/

zillow stair:  https://ibb.co/JcK6bx3
linkedin stair: https://ibb.co/K9PFw8k

Sold on 05/27/21 Zestimate®: $1,094,700

So say 1 mil for the house and say max 1 mil to buy the existing internet company, have any of the victims seen even a nickel as directed by the court before these lavish purchases?

Based on archive.org, the nomadinternet.com site exists since 2001, was dead from ~2008 and the supposed ownership change probably happened in ~ April of 2020 when the site design changed to the Homero style, which also coincides with his release from prison.

Not sure about the BTC stash. Obviously with the run up to $60k+ he would have needed only a few coins for some fancy cars etc. On the other hand, this nomad scam is likely very profitable in the short term. He's charging $100+ per month for something that costs him likely less than $40 and aside from the website and a few paid articles and probably some ads there doesn't seem to be any significant expense... so it's like $50 pure profit per "customer" per month. If he's got at least 1000 suckers (judging by the number of reviews - quite possible) he can live quite lavishly until the feds come knocking again.

Good god what did she do to her face.. and those embedded flotation devices??

Well he's back with the Lamborghini and private jet as well.

What a farce. 

I'll text/plain it as it's quite frightening.


I'm really thinking he's got a stash of BTC hidden away. I'm also thinking he bought that Nomad ISP based on this plus the BBB reviews were pretty good up until this year when he obviously came along. The Feds need to investigate where all of sudden he's flush with cash to buy this, have apps made, all that plastic surgery for her etc. etc.


Natalie W.
1 star
12/21/2022

They were great before they got greedy and decided to sell to ******** The way the merger happened was completely unprofessional, cutting services to all existing customers for WEEKS and offering no real support or resolution. Trying to get ahold of customer service was a joke and it took hours of my time to get a partial refund as I had paid for a full year and was still 5 months away from completing the year. I still did not get all my money back. Do not do business with this place, they are a joke and a complete scam. Dont just take my word for granted, check ******** check any other review site, all of us customers have experienced the worst customer service.

The gift that keeps on giving.

HARVARD my @$$!

ANYONE with LEGITIMATE evidence of fraud, please report to FBI agent who worked on the GAWMiners Fraud, [email protected],  & the BBB: https://www.bbb.org/file-a-complaint

Harvard University. Wow.

https://www.linkedin.com/in/jadengarza
LOL… so his LinkedIn just reappeared.. but he’s gone from CEO to “Strategic advisor”

This guys page comes up as a past CEO when you search Nomad on LinkedIn…. Weird.  https://www.linkedin.com/in/bobby-mahler-382778

I wonder what new game we’re playing…?

Screenshots:
https://ibb.co/19HPrzx
https://ibb.co/7yd68rk
https://ibb.co/0yFzgSg

Another sleuth sent me this:

https://www.morrisoncohen.com/siteFiles/files/Garza%20Crim%20-%20Judgment.pdf

So 10/14/2020 was his date of release.  His supervised release is supposed to be 3 years after that.  Who the hell is supervising him?  He is not supposed to be running another company I would assume.  I forget what the sentencing papers said.  Looking them up.

I think it shows only reviews for your country/language. So they might have bought some fake reviews from that guy in Rwanda or whatever, which don't show up by default.

That’s awesome, thanks for the link. Luckily I wasn’t scammed out of big money, but I’ve lost enough money to Nomad that hasn’t been refunded & enough days of work because of their BS… so I’m bent on keeping tabs on Garza and making sure he can’t so easily take advantage of others. I see he has now changed the Twitter link on their emails to route to @nomadwisp… he is definitely doing his best to scrub anything where he linked himself to the business… no more “ceojaden” or “nomadjaden” etc… fuckin sleezeball

Wow! 

Damn, that tattoo reminds me of the Time Magazine waiting room. Immediately I'm thinking its fake and the use and pose is to ensure the viewing public, that the ugly face of Homero is indeed this Jaden character. Anyone doing a cursory search of nomad before signing up is supposed to be assured that that is Jaden Garza.

At the same time I wouldn't be too surprised if he has gone to all that effort to change everything, but can a felon ex-con do that since all legal paper work is in his real name?

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By the way, this is a phenomenal tool. Punch in any user name and it searches all social media to see where being used.




https://instantusername.com/#/

Take his very unique youtube name: jadendavidgarza4372 and you can see he has been quite active. Most scrubbed now it seems.

Definitely him and his little urchin in the profile pic.

https://www.youtube.com/channel/UCK3Uagh083SBm_IMa_jFcOQ


https://i.ibb.co/5YFjNmW/werwerwer.png


Plus discussing RV sat in the comments.

https://iphonewired.com/industry/448650/#

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