Moshe you're not the only one ripped off by this individual. He took money from me for the purchase of stock and then simply vanished. But I found out who he really is and want to share the information with you and hopefully anyone else who he stole from.
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.
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