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Scam: #3132

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 06/13/2011
  • Severity: 10
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Global web , Paul Murphy, brother in-law Erran Harrell

False charging of credit cards

phoenix, Arizona

Global web, E- biz financial , Websters Library , Net speed , Sun State online all owed or operated by Paul Murphy who hides everything behind his family members . He blows through the company cash ( your money) and buys stock in the local bars here in town. His father has to sign for his condo even though the rents over $5k a month. His new car , Harley, and his wifes expensive trinkets are all bought with company money .He hides his bank accounts in his brother in laws name Eran Harrell a USAA employes in Colorado. Paul Murphy will over spend his companies money on the bars and parties and not be able to pay us ( the employees) to cover that he would go back through credit cards and recharge a few and get the money now and worry about a charge back in a few weeks. His current scam is to try to con a lady who's 80 yrs old out of Canada to invest in his company to the tune of $1,500,000.00 . Sun State Online is the company he wants to take over for Global as i believe he can only take cash for his sales now. We do not get paid on time with our legitimate sales which he turns into over charged sales. Paul has a lady in there that runs as a blocker for him Lisa Torrez. She just makes excuses to us as too why he cant pay the employee's but she seems to always be paid. Noone there uses their real names when talking to clients so its hard to ever find your real sales person. State Attorney really needs to take a look at all three of these folks and all of these companies.

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False charging of credit cards

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