- Report: #529258
Complaint Review: Theodore Scott Davis - Boca Raton Florida
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Author Confirmed
Why?
Theodore Scott Davis
7081 RAINFOREST DR # B Boca Raton, 33496 Florida, United States of America
Phone:
Web:
http://www.teddavisthescammer.com/
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Theodore Scott Davis Ted Davis Ted Davis , Scott ,his middle name ripped me off too. Boca Raton, Florida
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Moshe you're not the only one ripped off by this individual. He took money from me for the purchase of stock and then simply vanished. But I found out who he really is and want to share the information with you and hopefully anyone else who he stole from.
The address he used on St. Andrews Blvd in Boca Raton is actually a UPS store that he rented a mailbox from. My attorney's private investigator did the legwork and turned the information over to the Boca Raton police department and they are in the process of investigating. TPSIC Inc was a Florida corporation which you can look up on the Florida Division of Corporations website at sunbiz dot org. Davis thought he was clever using only the initials SD as the name of the president. My attorney's investigator easily found out who this person was since he had to present ID to Spiegel & Utrera which is the law firm he incorporated through. He also had to present ID to the UPS store to rent the mailbox. It turns out that Theodore Davis is apparently a well known Boca raton con man. Check out teddavisthescammer dot com If you search on sunbiz using the name Davis Theodore you'll find a couple of corporations (Davis Brothers Capital Management for instance) that confirm the information we got from the UPS store with his home address at 7081 B Rain Forest Drive in Boca Raton. According to the Palm Beach County Property Apparaiser he owns the property so at least we have something to go after in a civil lawsuit.
Since I live in Florida and lost a relatively small amount of money I'm sure my case isn't the highest priority. However I noticed that you live in Texas which means that if you sent money to another state and got defrauded that elevates Davis' crimes to the Federal level. Wire fraud, mail fraud, securities fraud come to mind. If I were you Moshe, I'd contact your local FBI office since they would have jurisdiction.
Good luck Moshe. I hope my work will be of value to you.
The address he used on St. Andrews Blvd in Boca Raton is actually a UPS store that he rented a mailbox from. My attorney's private investigator did the legwork and turned the information over to the Boca Raton police department and they are in the process of investigating. TPSIC Inc was a Florida corporation which you can look up on the Florida Division of Corporations website at sunbiz dot org. Davis thought he was clever using only the initials SD as the name of the president. My attorney's investigator easily found out who this person was since he had to present ID to Spiegel & Utrera which is the law firm he incorporated through. He also had to present ID to the UPS store to rent the mailbox. It turns out that Theodore Davis is apparently a well known Boca raton con man. Check out teddavisthescammer dot com If you search on sunbiz using the name Davis Theodore you'll find a couple of corporations (Davis Brothers Capital Management for instance) that confirm the information we got from the UPS store with his home address at 7081 B Rain Forest Drive in Boca Raton. According to the Palm Beach County Property Apparaiser he owns the property so at least we have something to go after in a civil lawsuit.
Since I live in Florida and lost a relatively small amount of money I'm sure my case isn't the highest priority. However I noticed that you live in Texas which means that if you sent money to another state and got defrauded that elevates Davis' crimes to the Federal level. Wire fraud, mail fraud, securities fraud come to mind. If I were you Moshe, I'd contact your local FBI office since they would have jurisdiction.
Good luck Moshe. I hope my work will be of value to you.
1 Updates & Rebuttals
donna
Florida,United States of America
about time!
#2General Comment
Mon, March 04, 2013
I can say i was a personal, very very close friend at one time with this individual and knew him for about 15 yrs. Everthing on hear decribes Ted to the "T" and the "SD' he used for that companyH stands for Scott Davis. His full name is Theodore Scott Davis. As long as I knew him he was always involved in coning people including stock market scams and "porn". Ted is know to have his Series 7 exam license, a boat Captain license, & a concealed weapons license in the fear of someone coming after him from ripping people off. He come from a very wealthy family in Boca Raton. From my observation he has demonstrated bipolar tendencies and explosive behaviors. He also has demonstrated using girls in an unethical manner.
