Bad Traders from the State of Florida


Posted in the last 30 days =  







Bradenton, FL 34209 2004

Name: Lisa R.
Email: wildagain1984@hotmail.com (Same as George Csicsila)



Cortez, FL 34215 7/19/02

Name: George Csicsila
Email: wildagain1984@hotmail.com


Green Acres, Florida 33463 or Plant City, Florida  33566 9/09/04

Name: Samantha Konet or Nicole or Dave or Veguilla or Sarah Konet, or Honey Bristol, or Nicole Vesic
Emails: ToxicLover@tampabay.rr.com, honeykisses@tampabay.rr.com, wittles04@aol.com, msveguilla1@aol.com



Ocala, Fl 34472 2/28/05

Name: Tammy Smith or Barb's Collectibles
Emails: treasuresfromtammy@yahoo.com, barbscollectibles@yahoo
eBay Store: Barb's Collectibles




Plant City, Florida  33566 or Green Acres, Florida 33463 9/09/04

Name: Samantha Konet or Nicole or Dave or Veguilla or Sarah Konet, or Honey Bristol, or Nicole Vesic
Emails: ToxicLover@tampabay.rr.com, honeykisses@tampabay.rr.com, wittles04@aol.com, msveguilla1@aol.com



Port Richey, FL 34668 11/18/02

Name: David Morley or Knudson or Jason Vorhees
Email: screamkid1@aol.com, jasonvorhees1133@aol.com, moviefanatic22@aol.com



Sarasota, FL. 34237  2004

Name: George Csicsila (may be working with David Gindles or Bob and Lisa Reichert below)
Email: slice@home.com




Seminole, FL 34250, (and others), Holmes Beach, FL 34217  2001

Name: David Gindles, or Bob or Lisa Reichert (may be working with George Csicsila above)
Email: Sweet2001Viper@aol.com


Seminole,  FL or New Jersey 12/19/07

Name: Seth or Wendy Lutz
Email:  selz1961@yahoo.com



Wellington, FL 33414  2/14/05

Name: Barbara Pinto
Email addresses:FLORIDAMOMMY324@aol.com, littlemansmom@bellsouth.net, bpavonrep@aol, compinkribbon2@aol.com, resqchic98@aol.com, my2sunshines@bellsouth.net, MYDISNEYKIDS@AOL.COM
User IDs: Floridamommy, Mommysunshines3, littlemansmom

Winter Haven

Click her to view an article on a Beanie Scam


 
Back to Caution List 


Filing Mail Fraud charges for the state of Florida:

It's an automated service. The number is (813) 281-5200. The form to request
when money is sent and nothing received is "Failure to Provide Merchandise
Ordered".  The message says that the whole process can take 4-6 weeks. May
be easier in some cases to call the local police department in the 'offenders' area.

Attorney General of Florida

Honorable Robert A. Butterworth
Attorney General of Florida
Office of the Attorney General
The Capitol
PL 01
Tallahassee, FL 32399-1050
904-487-1963
----------------
J.B. Robinson
Postal Inspector
UNITED STATES POSTAL INSPECTION SERVICE
Tempa Field Office
Tampa, FL 33622-2526.
Telephone: (813) 281-5200
Fax: (813) 289-8003.

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