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Stay away from this man, he goes from state to state pretending to be a big time investor. He takes your money and promises you a good return and then he never pays you back and flees the state. He is a fast talker and has a good sales pitch. Dont fall for his lies. He has taken all my money, Im a single mom who works hard and he took advantage of me. He has made numerous promises to pay me back and now I have no idea where he is and no way of getting my money back. Terrance Paulin aka Terrence Soverign works with Shawn Swor and many others to scam people. He likes to live like to big shot is mansions and he supports himself by scamming. If you have been scammed by him I plan to take this all the way to the supreme court if I have to. He will not get away with this.

Terrance you've messed with the wrong person this time.

Pissed Orlando Florida Resident

Monetary Loss: $50000.

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Anonymous
#782244

He got me too.In 2005 I believe.

$10,000.Can't wait to see him

Again

Anonymous
to Man cave Seattle, Washington, United States #992987

Man Cave,

Terrence E.Paulin

340 Meridian St.

Davenport, Fl.33837

Good luck

Anonymous
Baltimore, Maryland, United States #736016

He got me and a few others when he was living in Forest Hill Maryland back in the mid-nineties. He scammed me while his young daughter whom he used in the ruse, was standing right there! But, if nightmares can come true, so can dreams. The internet was the worst thing that could've happened for the man with the golden tongue, or scam master flash, whatever you want to call him. As soon as you can, type the following in your internet search:

Terrence Ezekiel Paulin Sentenced in U.S. District Court

Anonymous
to Teddy #736019

Wow, so I see they mentioned me minus my name in the article. I wish I could get my *** money back!!!

Anonymous
#407906

My father and I were also victims from 2004 in MD.Got us for $65,000.

I see a mug shot from 2010 in Florida.I guess they didn't hold him. I know of a Gonzales in Salt Lake city, Utah that he and others was scam out of over $ 100,000. in 2005. I tracked him down to SC, GA then FL.

Please forward any info about this ***.Lundyjr@yahoo.com Thanks

Anonymous
#369691

Looking for contact info for Terrance Paulin and/or associate Linease Lynes (sp?). Looking to serve papers against them. Any details appreciated.

Anonymous
to Don Carter @ carversonww@gmail #844823

Terrance Paulin is in the Federal Correctional Complex -Low Coleman,Florida. With a release date in 2015

Anonymous
#272547

I have almost the exact same email in my inbox at this very moment. Glad you folks posted this up. I'm in the Detroit area and "Birden Howard" and his wife "Kate" are currently headed for Turkey, seems fitting.

Anonymous
#270829

Want know he pay ?

Anonymous
#269017

I live in Milwaukee and recieved this email after expressing interest in a sales job. I recieved a similar one a couple of days ago from another guy named Birden B Howard and I think they are up to teh same thing. Here is a copy of the reply email...

Quoting Terrance Paulin...

"I got your resume and it has been reviewed, I did appreciate it, So I

will give this a GO !

I'm looking for someone that can be trusted and reliable to work very

well and with good understanding.

This position is home-based and flexible, working with me is basically

about instructions and following them,my only fear is that I may come

at you impromptu sometimes, so I need someone who can be able to meet

up with my irregular timings.As my Personal Assistant,your activities

amongst other things will include;

*Running personal errands, supervisions and monitoring. Scheduling

programmes, flights and keeping me up to date with them.Acting as an

alternative telephone correspondence while I'm away.Making regular

contacts and drop-offs on my behalf. Handling and monitoring some of

my financial activities..

Basic wage is $350 Weekly

I'm sure you'll understand I tend to have a very busy schedule at this

point,as I am presently in Australia, I will be back in Three Weeks.

I think you're the right person for this position,Please note that...

this position is not office based for now because of my frequent

travels and tight schedules, it's a part-time work from home and the

flexibility means that there will be busier weeks than others, so it's

a little difficult judging the exact number of hours you'll be doing

per week.If you can manage your time properly,this job may even give

you some extras while you do something else on the side. As I have

said, I'd want us to get a head START with things as soon as

possible.I do have lots of works piled up presently and a number of

unattended chores which you can immediately assist me with, I hope we

can meet up with the workload eventually. Permit me to use the coming

week to test your efficiency and diligence towards all this, also to

work out your time schedule and fit it to mine. I really need to find

the perfect person for this job, I'm confident you can take up the

challenge and on the long run we should have a relatively sound

working relationship between us.. I'm online most of the time as I am

hard of hearing so I prefer we contact each other through E-mails,but

if there is need for me to call, I will be glad to do that.I am glad

you are willing to work with me and i promise to be a good boss. I am

also glad on the commitment in working.I have been checking my files

and what i would want you to do for me this week is to run some

errands out to some of the orphanage home, I do that every month.A

payment in form of a Money Order will be sent over to you from one of

my clients and i have some lists to email you once you received the

funds,You will make some arrangements to customers. I will get you

more information on that,I will like you to get back to me with your

Contact Details such as:

Personal Information

First Name:

Last Name:

Address:

City:

State:

Zip Code:

Residential Phone Number:

Mobile:

The employee,acknowledged the Detailed Job Description

and signed ______________

(First Name and Last Name of Employee)

Once I have received your contact information, I will get back to you

with the task for this week,Understand you will also be paid as well

as its important for me to make the necessary steps before i get back

from my business trip back to the states. Hope I am clear with that.

Get back as soon as possible.

Terrance Paulin "

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