- Report: #514290
Complaint Review: Investor Technologies - Shelia Martine - David Witt - tampa Florida
Reported By:
dave witt is a crook -
Tampa, Florida, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
Investor Technologies - Shelia Martine - David Witt
5103 W Azeele St tampa, 33609 Florida, United States of America
Phone:
8134056516
Web:
www.tradelinebrokers.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Investor Technologies - Shelia Martine - David Witt Dave Witt Dave Witt - Professional Criminal hillsclerk.com tampa, Florida
*REBUTTAL Owner of company: For the record I am Shelia Martine and presenting the forwarding as I am currently in legal agreements to do so to:
*REBUTTAL Owner of company: The person responsible for the deceptions of Investor Technologies is a Mr. Daniel Porter NOT a Mr. David Witt regrading any related transactions for Investor Technologies.
*General Comment: Please Remove My Name
Report Attachments
Dave has ripped off many in Tampa. Written checks and cancelled them.
He's got a convictions for Burgulary, Petty theft, Domestic Violenence, DUI you name it
CONTACT INFO
5103 W Azeele St Tampa, FL 33609
CELL PHONE (813) 405-6516
(813) 283 2252 HOME PHONE
Just as others have described, I came across the website www.tradelinebrokers.com at which point I entered my contact information and was contacted by David Witt who alleged that he could show me how to make money using my good credit. His contact information was [email protected]. His phone numbers were (856) 204-0048 and (501) 859-6349. Basically, I sent him copies of my credit report and a voided blank check. After doing so, he contacted me and said because of my good credit, I qualified for one of their exclusive programs. They ran my credit, opened up all these accounts (hurt my credit) and practically maxed out my cards.
3 Updates & Rebuttals
gwen052003
tampa,Florida,
United States of America
Please Remove My Name
#2General Comment
Fri, February 01, 2013
I am wrongfully accused of any involvement on the complaint Report: #546990, above. Please remove my name Quynh T Ngo aka G. Ngo from the report as I do not have anything involvement on the complaint AT ALL. This is in fact a wrongful accusations and wish to remove ASAP.
Thank you,
G. Ngo
Sheila Martine
Tampa,Florida,
United States of America
The person responsible for the deceptions of Investor Technologies is a Mr. Daniel Porter NOT a Mr. David Witt regrading any related transactions for Investor Technologies.
#3REBUTTAL Owner of company
Wed, December 30, 2009
The person responsible for the deceptions of Investor Technologies is a Mr. Daniel Porter NOT a Mr. David Witt regrading any related transactions for Investor Technologies.
Sheila Martine
Tampa,Florida,
United States of America
For the record I am Shelia Martine and presenting the forwarding as I am currently in legal agreements to do so to:
#4REBUTTAL Owner of company
Tue, December 29, 2009
For the record I am Shelia Martine and presenting the forwarding as I am currently in legal agreements to do so to:
The person responsible for the deceptions of Investor Technologies is a Mr. Daniel Porter NOT a Mr. David Witt regrading any related transactions for Investor Technologies. He is a victim of the company also and Identification theft and any and all other statements regarding David Witt are false as he never has or currently has any involvement in said company.
Shelia Martine and Shelia Mancarella/ Owner Of Investor Technologies are one in the same person and they may be reached at:
Fake address previously given by Daniel Porter and Investor Technologies:
11961 Sheldon Road
Tampa, FL 33625
PO Box 207
Tampa, FL 33626
6906 Linebaugh Ave., Suite 102
Tampa Florida 33625
Phone: 501-859-6449
Current legal investigations are outstanding within the:
US Attorney Generals Office
Contact: Chuck Holland, #813-287-7950
US Postal Inspector
Contact: Jim Michalock, #813-281-5247
Various phone numbers (856) 204-0048 and (501) 859-6349, emails, website (((Redacted))) and addresses given are false and not or were ever working from Investor Tecnologies and falsely created to hide the activities of Mr. Daniel Porter, Ms. Shelia Mancarella, Ms. Shelia Martine, person identified as Scammedandpissedoff Anonymous, Alabama U.S.A. is most likely a Ms. Quynh T. Ngo aka/ G. Ngo of Tampa Florida currently working at Florida Default Law Group in Tampa and other individuals yet to be disclosed via the FBI investigation..
Trial dates within the Pinellas Courts on 1/13/2010 and 1/20/2010 are pending against Shelia Martine and Daniel Porter and others pending.
