Usacomplaints.com » Business & Finance » Complaint / Review: Vincent Cavo - Joseph Rainier - Vinnie s Coins - Coin World - Para-legal False Credit USPI Bait And Switch Off Shore Scam Felon Hyprocrit vigilante obsessed-gestapo like, organized crime shill bidder PMG puppet manipulative computer hacke. #387435

Complaint / Review
Vincent Cavo - Joseph Rainier - Vinnie's Coins - Coin World
Para-legal False Credit USPI Bait And Switch Off Shore Scam Felon Hyprocrit vigilante obsessed-gestapo like, organized crime shill bidder PMG puppet manipulative computer hacke

As a life long collector of coin and paper currency I have watched these two scamming, manipulative dealers run honest collectors into the ground for profit. Vincent Cavo, a DATA POSSESSING MANAGER for the state of Ohio and Joseph V Rainier owner of USPI, INC (a "detective" agency) where you go and I quote, "When you need help, but not a lawyer" have teamed up to flood the internet with reports through sophisticated links and blogs manufacturing false facts at will. They have twisted information and are fighting to eliminate honest competition in the currency field at all cost hurting the hobby and hard working collectors for their own benefit. I can't warn you enough, stay away from these two. Charged with Felony (see below) accounts, despised by ALL in the industry, save yourself, SAVE THE HOBBY!

Http://www.pcsoweb.com/InmateBooking/SubjectResults. Aspx? Id=1236031

Pinellas County Sheriff's Office
Subject Charge Report

The data on this site provides arrest and booking information and should not be relied upon to determine an individual's actual criminal record. This data may not reflect charging decisions made by the State Attorney's Office or the outcome of criminal trials. An acquittal or dismissal of a criminal charge does not necessarily negate the validity of an arrest. To obtain the final disposition of any criminal charges, contact the Clerk of the Court's Office.

Name:
rainier, joseph v

DOB:
5/31/1958

Docket #:
1332818

Arrest Date:
12/9 12:32: 46 PM

Race:
WHITE

Sex:
MALE

Name RAINIER, JOSEPH V
Docket No. 1332818
Booking Date 12/9 12:32: 46 PM
Arresting Agency TARPON SPRINGS POLICE

Address
1396 WELLINGTON ST
TARPON SPRINGS
FL
34689

Race WHITE
MALE
5/31/1958
NJ
50

Eyes BLU
Hair GRY
Complexion LGT
Height 509
Weight 140

Scars, Marks & Tattoos
heart -mom right calf

Cell Location/Status
SPIN
Booking Type -FELONY-

Csod-intak-pro-01-020
2808973

Aliases

Charge Number:
1

Agency Report Number:
TS08003275

Offense Description:
SCHEME TO DEFRAUD ($50,000 OR MORE)

Statute:
817.034 (4) (A) (1)/F

Court Case Number:
CRC0825947CFANO

Bond Assessed:
$50,000.00

Bond Amount Due:
$50,000.00

OBTS:
5206040391

2008 Pinellas County Sheriff's Office


Offender: Vincent Cavo - Joseph Rainier - Vinnie's Coins - Coin World

Country: USA   State: Ohio   City: Ashville
Address: 15173 Gibson Rd, PO Box 43103
Phone: 7409839169

Category: Business & Finance

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