- Report: #529258
Report - Rebuttal - Arbitrate
Complaint Review: Theodore Scott Davis
Theodore Scott Davis7081 RAINFOREST DR # B Boca Raton, Florida United States of America
Theodore Scott Davis Ted Davis Ted Davis , Scott ,his middle name ripped me off too. Boca Raton, Florida
*General Comment: about time!
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.
This report was posted on Ripoff Report on 11/27/2009 03:08 AM and is a permanent record located here: http://www.ripoffreport.com/r/Theodore-Scott-Davis/Boca-Raton-Florida-33496/Theodore-Scott-Davis-Ted-Davis-Ted-Davis-Scott-his-middle-name-ripped-me-off-too-Boca-529258. 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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