GSA Applications - All Claims on 800 Notes "VALIDATED"!
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- barryRegister of Actions
Case No. 14-008205-CI
Office of the Attorney General State of Florida Vs. Federal Verification Co Inc, et al §
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Case Type: Antitrust/Trade Regulation
Date Filed: 11/04/2014
Location: Section 11
Judicial Officer: Campbell, Pamela A.M.
Uniform Case Number: 522014CA008205XXCICI
Party Information
Attorneys
Defendant Federal Verification Co Inc Doing Business As GSA Application Services F Wallace Pope, Jr
911 Chestnut Street
Attorney at Law
Clearwater, FL 33757
727-461-1818(W)
3925 Tampa Rd
Oldsmar, FL 34677
Defendant GSA 1000 LLC
3925 Tampa Rd
Tampa, FL 34677
Removed: 11/06/2014
Data Entry Error
Defendant GSA 1000 LLC Doing Business As GSA Preview F Wallace Pope, Jr
911 Chestnut Street
Attorney at Law
Clearwater, FL 33757
727-461-1818(W)
3925 Tampa Road
Oldsmar, FL 34677
Defendant Sprecher, James Dale, Individually
3925 Tampa Rd
Tampa, FL 34677
Plaintiff Office of the Attorney General State of Florida Department of Legal Affairs Julia A Harris
3507 E Frontage Rd #325
Sr Asst Atty General
Tampa, FL 33607
813-287-7950(W)
3507 E Frontage Rd
Tampa, FL 33607
Events & Orders of the Court
Other Events and Hearings
11/13/2014 Request for Admissions
11/10/2014 Notice of Service of Interrogatories
11/10/2014 Request for Production
11/10/2014 Notice of Appearance
And E-mail Address of Counsel for Defts
11/10/ - Just thought you should know... replies to The Real Mafia Manhttp://www.wyff4.com/news/Greenville-company- ... tomers/29926180
As of 11/25/14 so it's current. - CindyThey will closed these crooks down- Federal Verifications and GSA Applications and their 300 names.
http://www.wyff4.com/news/Greenville-company- ... tomers/29926180
As of 11/25/14 so it's current.
GREENVILLE, S.C. —When Florida Attorney General Pam Bondi charged a company near Tampa with violating the state's Deceptive and Unfair Trade Practices Act, WYFF News 4 Investigates found a Greenville connection to the lawsuit.
The injunction, filed Nov. 5, against Federal Verification Co., Inc. of Oldsmar, Florida, also names GSA Greenville and GSA South Carolina as part of the same operation.
According to the lawsuit, Federal Verification, which operates "under the name of GSA Applications and numerous other fictitious or other names," misled customers across the country "as to the likelihood of successfully landing a government contract."
"This company is doing a shell game," a former employee of the Greenville office told WYFF News 4 Investigates on the condition his name is not mentioned and his face isn't shown.
The company is accused of collecting advance fees of $5,000 to $8,000 dollars, while "assuring the business it qualifies for a five to 20 year GSA contract award." The lawsuit also says salespersons "were assigned various aliases and business names to use when selling their services.
The former employee claims calls from the Pelham Road office appeared to be coming from cities across the country to make the company seem bigger.
"Phoenix, Arizona, Tucson, Arizona, there was Chicago, Illinois, Atlanta, Georgia, Des Moines, Iowa, Washington, D.C. It kind of went on and on," he said. "They gave me an email out of corporate from Florida with a list of fake company names. They wanted me to pick one. Most of them were very bad names. I picked the best one that I thought, and I picked the location, which was Atlanta."
He said the job paid good money and claimed some salespersons made several thousand dollars per week, often by telling businesses they qualified for federal contract, when they did not.
"(They sold) companies that weren't a fit or didn't meet the criteria. Anything to get the sale, they would do," he said.
WYFF News 4 Investigates tried repeatedly to contract the Pelham Road office for comment. John Warren is listed in a press release issued by the company as the president of Contract Award Services, one of the companies named in the Florida Attorney General's lawsuit.
In a 2013 court filing, Warren is listed as National Sales Director for GSA Applications, another company named in the injunction.
When phone calls and emails were not returned, WYFF News 4's Tim Waller went to the office at 7003 Pelham Road and approach Warren on the sidewalk outside.
"You guys are on private property," Warren said. "You need to leave, gentlemen. This is GPE. You have the wrong company."
"Can we talk to you?" Waller asked.
"No. Please leave," Warren said.
GPE is a new company that is not listed in the Florida lawsuit. The former employee said GPE stands for GSA Program Experts. He showed us online reviews that say GPE is also a government contract company. One review thanked "John Warren and his team" for helping them secure a contract.
Read more: http://www.wyff4.com/news/Greenville-company- ... 0#ixzz3KCtdMcMx - Tim replies to Dim| 3 repliesyep Jim is the scammer owner of that fake company. He is a bit isolated in recent times trying to consolidate his funds and pay off debts. That's my guess. He probably reads this forum a lot. I agree that he is a shady dude.
- Defamation is a Crime replies to Tim| 2 repliesYou think you are protected by your fake screen name? Your digital footprint is traceable. All they have to do is sue the post as a John Doe. If the court sees it as defamatory, they find you and you pay the price.
- And your law degree is from.... replies to Defamation is a CrimeHARVARD? And IF I decided to STALK Kim Kardashian in future I would be in trouble. Be advised. And IF I went to Mars without food in future I would starve.
- BigA replies to Defamation is a CrimeAnother mental midget trying to intimidate posters that tell the truth. Your law degree is written on a discarded McDonald's wrapper thrown away next to the outhouse you live in.
- Ura non-lawyer,midget-mental n othewiseYep. His insinuation is that "Jim" the scammer is being de-famed. With the presumption that he has any fame to begin with. No last name was mentioned and EVEN if there was a last name mentioned there are several thousand people in this world with the exact first and last name.
- Ur cluelessNow I'm curious what are they trying to say.... get a different handheld and post.
- Q. RiosCome on now.... spill the beans :)~ I wanna know!
- bobThey will closed these crooks down- Federal Verifications and GSA Applications and their 300 names.
http://www.wyff4.com/news/Greenville-company- ... tomers/29926180
As of 11/25/14 so it's current.
GREENVILLE, S.C. —When Florida Attorney General Pam Bondi charged a company near Tampa with violating the state's Deceptive and Unfair Trade Practices Act, WYFF News 4 Investigates found a Greenville connection to the lawsuit.
The injunction, filed Nov. 5, against Federal Verification Co., Inc. of Oldsmar, Florida, also names GSA Greenville and GSA South Carolina as part of the same operation.
According to the lawsuit, Federal Verification, which operates "under the name of GSA Applications and numerous other fictitious or other names," misled customers across the country "as to the likelihood of successfully landing a government contract."
"This company is doing a shell game," a former employee of the Greenville office told WYFF News 4 Investigates on the condition his name is not mentioned and his face isn't shown.
The company is accused of collecting advance fees of $5,000 to $8,000 dollars, while "assuring the business it qualifies for a five to 20 year GSA contract award." The lawsuit also says salespersons "were assigned various aliases and business names to use when selling their services.
The former employee claims calls from the Pelham Road office appeared to be coming from cities across the country to make the company seem bigger.
"Phoenix, Arizona, Tucson, Arizona, there was Chicago, Illinois, Atlanta, Georgia, Des Moines, Iowa, Washington, D.C. It kind of went on and on," he said. "They gave me an email out of corporate from Florida with a list of fake company names. They wanted me to pick one. Most of them were very bad names. I picked the best one that I thought, and I picked the location, which was Atlanta."
He said the job paid good money and claimed some salespersons made several thousand dollars per week, often by telling businesses they qualified for federal contract, when they did not.
"(They sold) companies that weren't a fit or didn't meet the criteria. Anything to get the sale, they would do," he said.
WYFF News 4 Investigates tried repeatedly to contract the Pelham Road office for comment. John Warren is listed in a press release issued by the company as the president of Contract Award Services, one of the companies named in the Florida Attorney General's lawsuit.
In a 2013 court filing, Warren is listed as National Sales Director for GSA Applications, another company named in the injunction.
When phone calls and emails were not returned, WYFF News 4's Tim Waller went to the office at 7003 Pelham Road and approach Warren on the sidewalk outside.
"You guys are on private property," Warren said. "You need to leave, gentlemen. This is GPE. You have the wrong company."
"Can we talk to you?" Waller asked.
"No. Please leave," Warren said.
GPE is a new company that is not listed in the Florida lawsuit. The former employee said GPE stands for GSA Program Experts. He showed us online reviews that say GPE is also a government contract company. One review thanked "John Warren and his team" for helping them secure a contract.
Read more: http://www.wyff4.com/news/Greenville-company- ... 0#ixzz3KCtdMcMx - Corrected LInk
- cindyJail time for all these loser. Jim and Pam Sprecher his daughter, Cindy Bertoli, John Warren, Angela Hale, and Gary Fink! to name a few. There are many more crooks there. GO hit then them hard AG!
- bobJames Dale Sprecher mugshot -Owner and manager of GSA Applications.
Purchase Background Check UNPUBLISH MUGSHOT
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James Dale Sprecher James Dale Sprecher
Who is James Dale Sprecher? Was James Dale Sprecher arrested? When was James Dale Sprecher arrested? What was James Dale Sprecher arrested for?
James Dale Sprecher was booked in Hillsborough County, FL.
The following Official Record of James Dale Sprecher is being redistributed by Mugshots.com and is protected by constitutional, publishing, and other legal rights. This Official Record was collected from a Law Enforcement agency on 7/01/2011. Address herein provided within Official Records, visualization provided by Google Maps.
Mugshots.com ID: 2297114
Name: SPRECHER, JAMES DALE
Birth date: 3/22/1958
Booking No: 99058230
Arrest Date: 11/04/1999
Race: W
Gender: M
Ethnicity: N
Inmate Status: STATUS - *RELEASED*
Bond Set Amount: NO BOND
Cash: $0.00
Fine: $0.00
Purge: $0.00
Eye Color: BLU
Height: 5′ 8″ (1.73 m)
Weight: 200 lb (91 kg)
Personal Information:
Last Name
First Name
Middle Name
Suffix
Booking No.
Eyes
Hair
Build
Current Age
Height
Weight
SOID
SOID Name
Race
Sex
Ethn
POB
DOB
Arrest Age
SSN
SPRECHER JAMES DALE 99058230 BLU BRO MED 53 5'08 200 00399387 SPRECHER,JAMES DALE W M N PA 03/22/1958 41
Addresses:
Street Address
City
State
Zip
2950 GLEN OAK AV CLEARWATER FL
Names / Aliases:
Aliases
Date OF Birth
Social Security Number
SPRECHER,JAMES DALE 03/22/1958
SPRECHER,JAMES DALES 03/22/1958
Arrest Information:
Arrest Agency
Arrest Date
Arrest Time
Book Date
Book Time
Arrest Location
Jurisdiction
USM 11/04/1999 16 24 11/04/1999 16 43 1201 ORIENT RD TA
Release Information:
•DOES NOT OCCUPY A CELL - RELEASED ON 12/21/1999 AT 09 13 - REL FEDERAL
Additional Information:
OBTS
Caution Ind.
Caution Remarks
Attorney
Address
Phone
Next of Kin
Relationship
Employer
Occupation
HLD USM//FEDERAL NONE
Charges:
No.
Charge Description
Class
Court
DISP
Bond
BP
Fine
Custody Days
Charge Count
Charge Type
Report #
CT-Case #
Date
Agency
OBTS Number
Charge Code
CRA Number
Remark
1 ESCAPE - FEDERAL US 88 FEDERAL - stacySearch » James Dale Sprecher (1 result)
Listing view Gallery view
James Dale Sprecher
James Dale Sprecher
Mugshots.com ID: 2297114
Name: SPRECHER, JAMES DALE
Birth date: 3/22/1958
Booking No: 99058230 [...] Current Age Height Weight SOID SOID Name Race Sex Ethn POB DOB Arrest Age SSN
SPRECHER JAMES DALE [...] 99058230 BLU BRO MED 53 5'08 200 00399387 SPRECHER,JAMES DALE W M N PA 03/22/1958 41
Addresses [...] Social Security Number
SPRECHER,JAMES DALE 03/22/1958
SPRECHER,JAMES DALES 03/22/1958