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  • Report: #514290

Complaint Review: Investor Technologies - Shelia Martine - David Witt

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  • Submitted: Sat, October 24, 2009
  • Updated: Thu, January 31, 2013

  • Reported By: dave witt is a crook — Tampa Florida USA
Investor Technologies - Shelia Martine - David Witt
5103 W Azeele St tampa, Florida United States of America

Investor Technologies - Shelia Martine - David Witt Dave Witt Dave Witt - Professional Criminal hillsclerk.com tampa, Florida

*General Comment: Please Remove My Name

*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.

*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:

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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


www.hillscerk.com


www.hcso.tampa.fl.us


www.hcpafl.org


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 DaveWitt@seasonedtradelines.com. 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.


This report was posted on Ripoff Report on 10/24/2009 10:03 AM and is a permanent record located here: http://www.ripoffreport.com/r/Investor-Technologies-Shelia-Martine-David-Witt/tampa-Florida-33609/Investor-Technologies-Shelia-Martine-David-Witt-Dave-Witt-Dave-Witt-Professional-Cri-514290. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
0Author 1Consumer 2Employee/Owner
Updates & Rebuttals

#1 General Comment

Please Remove My Name

AUTHOR: gwen052003 - (United States of America)

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
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#2 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.

AUTHOR: Sheila Martine - (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. 
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#3 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:

AUTHOR: Sheila Martine - (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:
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.
 

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