• Report: #1004628

Complaint Review: Josue Benitez, Jennifer Iocovozzi

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  • Submitted: Mon, January 28, 2013
  • Updated: Wed, April 22, 2015

  • Reported By: Screwed By Josue Benitez — Union New Jersey United States of America
Josue Benitez, Jennifer Iocovozzi
220 Caribe Ct., , FL 33413 Greenacres, Florida United States of America

Josue Benitez, Jennifer Iocovozzi Woodbridge Structured Funding, LLC, Woodbridge Investments, Josue Benitez (currently with Woodbridge Structured Funding) & Jennifer Iocovozzi - Professional Con Artists BEWARE! Greenacres, Florida

*UPDATE EX-employee responds: Jennifer IOCOVOZZI and Jose Have Their Issues

*UPDATE Employee: Notice to Author

*UPDATE Employee: Woodbridge Structured Funding takes all claims against its employees very seriously

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JOSUE BENITEZ & JENNIFER IOCOVOZZI AKA JENNIFER ROSE BENITEZ BACKGROUND INFORMATION

I made the mistake of getting lured into investing with Josue Benitez and his conspirator Jennifer
Iocovozzi.  Within a few months they had taken me for my life savings and I was shocked to find out that I had no recourse.  These two people are real scam artists.  If you come across either of them turn around RUN!

I have had a lot of time to be depressed over the financial violation they put my family and I through and I tried to use this time to research the long path of destruction from their actions.  If I can help just one person from going through what these lowlifes put me through then it will have been all worth it. [continued below]....

.....

Josue Benitez and Jennifer Iocovozzi invest their ill-gotten gains through an elaborate real estate trust scheme.  The properties are mostly in Florida and their real estate trust enables them to keep the assets at arms length and beyond the reach of creditors like myself and others like me.

PROPERTIES OWNED BY JOSUE BENITEZ & JENNIFER IOCOVOZZI BENITEZ REAL ESTATE TRUST
220 Caribe Ct., Greenacres, FL 33413
8027 Stirrup Cay Court, Boynton Beach, FL 33436
624 Sea Pine Way, West Palm Beach, FL 33415
4195 Oak Terrace Dr., Lake Worth, FL 33463
1601 Strawberry fields Way, Lake Worth, FL 33463
2315 Lake Weston Drive, Orlando, Florida 32810-4481
3800 Mardela Spring Dr., Raleigh, NC 27616
1711 Hammock Blvd, Coconut Creek, FL 33063

CONTACT INFORMATION
Mobile Phone: 561-267-8644
Other Numbers: 561-733-9110
Other Numbers: 561-641-9591
Other Numbers: 561-641-7204
Other Numbers: 561-732-4195
Other Numbers:954-974-5042
Other Numbers: 954-341-8216
Other Numbers: 954-971-5042
Other Phone: 919-900-7128
benitez_josue@yahoo.com
http://www.linkedin.com/in/josuebenitez07
Josue Benitez AKA Jose Benitez, Josue C. Benitez, Josue Venitez, Date of Birth:(((Redacted))) 1984
Jennifer Iocovozzi aka Jennifer Rose Benitez, Jennifer Sawgra Iocovozzi,  Born in 1983

JOSUE BENITEZS RAP SHEET OVER 20 CIVIL AND CRIMINAL MATTERS AND COUNTING

Combination of Florida, North Carolina, South Carolina, Texas & California Legal Matters

Josue Benitez & Jennifer Iocovozzi
Case ID: 502008CA018551XXXXMB
Case Caption: US BANK V JOSUE BENITEZ
Filing Date: Thursday , June 19th, 2008

Josue Benitez & Jennifer Iocovozzi
Case ID: 502008CA025640XXXXMB
Case Caption: CENTRAL MORTGAGE V JOSUE BENITEZ
Filing Date: Friday , August 22nd, 2008

Josue Benitez & Jennifer Iocovozzi
Case ID: 502011CA007327XXXXMB
Case Caption: CARIBE ISLES HOMEOWNERS V JENNIFER R IOCOVOZZI
Filing Date: Tuesday , May 17th, 2011

Josue Benitez
Offense: Sell Tobacco To A Minor
Court Disposition: Verdict: GUILTY by Trial
Court Disposition Date: 06/13/2007

Josue Benitez
Offense: Dangerous Driving
Court Disposition: Verdict: GUILTY by Trial
Court Disposition Date: 03/12/1997

Josue Benitez
Offense: Dangerous Driving
Court Disposition: Verdict: GUILTY Plea
Court Disposition Date: 07/18/2003

Josue Benitez
Offense: Assault on a Female
Court Disposition: DISMISSAL WITHOUT LEAVE BY DA
Court Disposition Date: 10/10/1997

Josue Benitez
Offense: Driving Without a License
Court Disposition: Verdict: GUILTY by Trial
Court Disposition Date: 04/14/1999

Josue Benitez
Offense: Driving Without Insurance
Court Disposition: Verdict: GUILTY by Trial
Court Disposition Date: 10/15/2002

Josue Benitez
Offense: Drive without headlamps
Court Disposition: Verdict: GUILTY Plea
Court Disposition Date: 08/15/2000

Josue Benitez
Offense: Attempted Murder (Charges later reduced to First Degree Assault)
Offence Date: 2008
Case: Active
http://bit.ly/XFQAET

17 OTHER CRIMINAL/CIVIL ARRESTS LISTS THE OFFENCE AS NA.

POSSIBLE RELATIVES
Miriam Benitez, DOB, (((Redacted)))1956
Jennifer Rose Benitez, DOB (((Redacted)))1983
Wilma A Benitez  37  135 Spring Isle Trl, Altamonte Springs, FL32714
Lillian Ayala, 62, 1027 Mildred Dixon Way, Winter Garden, FL 34787
Eva Alicia Benitez, 36, 1904 S Conway Rd Apt 223, Orlando, FL 32812
Rafael Arnaldo Benitez, 57, Po Box 1034, Naples, FL 34106
Jesse Joe Benitez, 40, 2315 Lake Weston Dr Apt 1311, Orlando, FL 32810
(((Redacted))) 
Nilza Enit Leon  51  15551 Iona Lakes Dr, Fort Myers, FL 33908
Franklin Ayal Otero  61  3514 Lake Lawne Ave, Orlando, FL 32808
Josephine Benitez  NA  4621 Pine St, Pico Rivera, CA 90660
Jaime Ayala  81  19961217, Ponce, PR 00733
Franklin Ayala  1006 Mildred Dixon Way, Winter Garden, FL 34787
Rafael A Benitez  57  134 Omar St, Pontiac, MI 48342
Lilliane Derose  68  5716 Golf Club Pkwy, Orlando, FL 32808
Adley Derose  30  5716 Golf Club Pkwy, Orlando, FL 32808 
Leon Richard Iocovozzi  54  1580 Parkway Dr, Melbourne, FL 32935
Joseph Patrick Iocovozzi  28  5318 NE 6th Ave Apt F, Fort Lauderdale, FL 33334 
Ericka C Iocovozzi  41  4145 NW 90th Ave Apt 204, Coral Springs, FL 33065 
Encarnacion Benitez  53  7600 Coconut Dr, Lake Worth, FL 33467 
Gloria Calnan Iocovozzi  53  12263 Royal Palm Blvd Apt 4, Coral Springs, FL 33065 
Joshua Ayala, Maria Benitez (60), Lillian Benitez (68),  Crystal Benitez (19), Idalis Benitez, Jesse
Benitez (40), Eva Alicia Batson, Jesse Joe Benitez, Maria Julia Benitez, Eva
Alicia Batson, Salmeron Benitez, Veloz Damaris, Miguel Jordan

Possible Associates:
Kelly M Brinkman  47  1100 S Cass Lake Rd Apt S, Waterford, MI 48328
Mary L Callahan  61  3898 W Walton Blvd, Waterford, MI 48329 
Anastelia Colon  70  831 Cedar St, Pontiac, MI 48342 
Wesley M Monestime  37  6232 Kaieteur Ln 6240, Orlando, FL 32808 
Maria N Nieto  30  618 Burch Ave, Winter Garden, FL 34787 
Daisy Ivette Quinones  43  142 Exeter Ave, Longwood, FL 32750 
Israel W Rentas  72  526 Van Nest Ave Apt 1FL, Bronx, NY 10460 
Ana Rentas  81  2409 Ming Ct, Kissimmee, FL 34744 
James Rentas  42  33 4th St Apt 2, Lowell, MA 01850
Jasmine J Rivera  36  134 36th St, Grand Rapids, MI 49548
Jose E Rordriguez  NA  831 Cedar St, Pontiac, MI 48342
Deborah L Wolford  36  5927 Forest Grove Blvd, Orlando, FL 32808
Anna Marie Callahan  26  683 E Mansfield Ave, Pontiac, MI 48340
James Rentas  NA  1622 Melville St Apt 2FL, Bronx, NY 10460
Nilza E Leon  NA  15551 Iona Lakes Dr, Fort Myers, FL 33908
Roberto Blewett  50  3420 Banks Rd Apt 103, Margate, FL 33063
Andrea Marie Long  30  499 Di Lido St, Palm Bay, FL 32907
Roberto F Ortega  NA  3611 Henry Hudson Pkwy, Bronx, NY 10463
Matthew M White  62  3924 Lynnhaven Ln, Fredericksburg, VA 22408
Marc Anthony Walker  50  9999 Summerbreeze Dr Apt 1009, Sunrise, FL 33322
J L White  60  12006 Arbor Glen Dr, Fredericksburg, VA 22407
Matthew A White  36  12006 Arbor Glen Dr, Fredericksburg, VA 22407
Karey M White  37  7613 NW 72nd Way, Tamarac, FL 33321

Current Employer:
Woodbridge Structured Funding LLC http://www.woodbridgeinvestments.com
Past Employment:
Schoolunit.com (bankrupt)
Imperial Structured Settlements
bookschools.com (bankrupt)
Divine Ice Jewelers, Inc. (Josue Benitez & Jennifer Iocovozzi owned it.  Now bankrupt)
Telvent

Education
Northwood University
New England Institute of Technology
Florida Atlantic University


This report was posted on Ripoff Report on 01/28/2013 07:50 AM and is a permanent record located here: http://www.ripoffreport.com/r/Josue-Benitez-Jennifer-Iocovozzi/Greenacres-Florida-33413/Josue-Benitez-Jennifer-Iocovozzi-Woodbridge-Structured-Funding-LLC-Woodbridge-Investmen-1004628. 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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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REBUTTALS & REPLIES:
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Updates & Rebuttals

#1 UPDATE EX-employee responds

Jennifer IOCOVOZZI and Jose Have Their Issues

AUTHOR: anonymous - (USA)

It's truly unbelievable about the issues that these two trouble makers Jennifer and Jose have caused in the boca raton area. There is another issue with financial services companies in the Florida region. One such bad seed is Gil Cohen who is indeed a deceptive manager at MetLife. Although Gil has gone to great lengths to cover up much of his illegal activities, it is becoming more and more evident to the public.     Gil Cohen had direct knowledge of a ponzi scheme going on in his office (Cypress Financial) last year. The ponzi scheme was headed by one of Gil"s good friends, Mr. Aaron Kazinec.Gil not only had direct knowledge of the ponzi scheme, he tried to cover it up for months for his friend Aaaron. 

When MetLife found out about the $800,000.00 "misappropiated funds" (stealing clients money from annuity) the agent, Aaron was fired.Gil and MetLife continue to try and squash this ponzi scheme knowledge from the public. Gil was supposed to be managing his agents. ????  

 MetLife continues to let this obviously crooked manager be in charge of Cyppress Financial. I urge everyone to go to finra and click on Broker Check.Then enter Aaron Kazinec as agent. You can see for yourself the termination and misappropiation of clients money. Finra does not lie, But Gil Cohen sure does.

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#2 UPDATE Employee

Notice to Author

AUTHOR: Woodbridge Structured Funding, LLC - ()

Please note that the statements contained above in report number 1004628 regarding Woodbridge Structured Funding, LLC, are false and defamatory.

This rebuttal notice is being posted to inform the author of this report, report number 1004628, that Woodbridge Structured Funding, LLC, has initiated legal proceedings in an effort to learn the author's identity of this report, report number 1004628.  Woodbridge Structured Funding, LLC's lawsuit was filed in the Superior Court of the State of Arizona in and for the County of Maricopa on May 9, 2014, and contains claims for defamation and defamation per se.  The case number is CV2014-1004628.  The Judge assigned to the case is currently Honorable James T. Blomo. The address for the Superior Court where this case is pending is: 101 W. Jefferson, Phoenix, Arizona 85003.  The phone number for the Superior Court where this case is pending is: (602) 506-3204. Woodbridge Structured Funding, LLC is represented by the law firm of Greenberg Traurig, LLP, located at 2375 E. Camelback Rd., Suite 700, Phoenix, AZ 85016, (602) 445-8000.

Woodbridge Structured Funding, LLC, through its counsel, filed and served a Subpoena on Xcentric Ventures, LLC on or about May 21, 2014 requesting the name, address, telephone number, e-mail address and IP address for the person(s) who posted this report, report number 1004628.  Woodbridge Structured Funding, LLC's Subpoena also requested that Xcentric Ventures, LLC produce any documents or writings in the possession of RipoffReport.com evidencing factual substantiation of the documents or writings contained in this report, report number 1004628.

Woodbridge Structured Funding, LLC's Subpoena to Xcentric Ventures, LLC is an effort to learn the author's identity of this report, report number 1004628.  Woodbridge Structured Funding, LLC is providing the case information above so that the author of this post may appear and defend the case if necessary.  The author of this post has the right to timely and anonymously file and serve a response to Woodbridge Structured Funding, LLC's Subpoena to Xcentric Ventures, LLC.

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#3 UPDATE Employee

Woodbridge Structured Funding takes all claims against its employees very seriously

AUTHOR: WoodbridgeStructuredFunding - (United States of America)


Woodbridge Structured Funding takes all claims against its employees very seriously. We do our very best to make sure all our customers are happy and treated
fairly.  This fairness and honesty have earned Woodbridge Structured
Funding an A+ rating with the Better Business Bureau, the most reputable
organization when it comes to business reviews and resolution.  Prior to
this post, no online complaints had  been lodged against an employee of Woodbridge
Structured Funding.

Unfortunately with the advent of the internet, unregulated
sites like Rip-off Report and Pissed Consumer have allowed competitors to post
fake reviews about employees, and these competitors sole purpose is to damage
someone's personal reputation.  The above post underscores this
underhanded tactic and is totally fictitious.  It has come to our
attention that we have been attacked by a negative smear campaign that began in
Nov 2012; prior to this date our company and employees had zero negative posts
on review sites. 

Regretfully, the nature of the online attacks against Woodbridge have become personal and are now targeting real people, who in no way deserve to be smeared by these
underhanded tactics.  Neither Josue Benitez nor Jennifer Iocovozzi
 have a criminal record, and neither have ever been involved in real
estate trusts. The information in this post is 100% false and Woodbridge is
pursuing all actions possible, including legal, to help get this information
rightfully removed and restore the reputations of both Josue and
Jennifer.  Woodbridge Structured Funding prides itself on its employees
honesty and integrity.  We hold our employees to very strict
standards/requirements, and one of those requirements is to pass an extensive
background check.

Furthermore, the wording in these fake reviews clearly
shows this is an SEO (Search Engine Optimization) tactic to smear the brand
name of Woodbridge Structure Funding .  The header includes Woodbridge
Structure Funding and Woodbridge Investments (our former name).  A REAL
consumer would not list two names in their complaint, but an SEO company
would.  Unfortunately, unlike the Better Business Bureau, which has a
process in place to qualify REAL complaints, online review sites do not have
such a process, so anyone can post what they want to try to damage a business.

Woodbridge Structured Funding takes all complaints against
our business and employees very seriously. We are determined to defend the
stellar reputation we have earned over the past 20 years.   We have
pointed out to each of these review sites the set of highly unusual
circumstances surrounding this online attack, which now encompasses close to a
dozen review sites, all with similar fictitious stories but written under different
profile names. We have requested these posts be removed.  Unfortunately,
these review sites allow posting before qualifying the authenticity of both the
complaints and the persons behind them, and profit from the uphill battle to
get these posts removed.   Unlike these sites, the Better Business
Bureau has a real filtering process. 

We thank all of our loyal and satisfied customers and want
the public to know that as the leading provider of buying structured
settlements, annuities and lottery payments, we have always been and always
will be accountable as a company. 
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