John Paul Heintz Tania Untulis
[DWECommerce, Dalmoworks, CoastalDatalink, ERA Development, EDC Support, Integrated Business Systems, and EDC Training]
St. Petersburg Times
His victims say he's a pro as a con man - http://www.tampabay.com/SearchForwardServlet. Do? ArticleId=829895
Man, 59 charged with grand theft in Internet swindle - http://www.tampabay.com/SearchForwardServlet. Do? ArticleId=989033
John Heintz 4 Felonies and Tania Untulis Criminal theft
Illinois, Michigan, Indiana and Florida Over 75 Civil trials for breach of contract, failure to pay credit card debts, inducing contracts for services never completed
Identity theft Michigan and Florida
Securities fraud Illinois and Florida (hundreds of thousands in investments for fake corporations used for personal use, confirmed by former employees, contractors, victims)
Bankruptcy fraud - Assets: None BUT took hundreds of thousands in cash from victims a few months prior to declaring bankruptcy and bought a mansion in Florida
John Heintz and Tania Untulis have used copyrighted pictures without permission in creation of web sites and now owners are being held financially responsible
Experts conclude web sites created by Dalmoworks have little search engine optimization
John Heintz and Tania Untulis claim to have built 30,000 websites they have really built 150 using off the shelf $130 Front Page software.
John Heintz claims to own a large data center with multiple servers - Dalmoworks and CoastalDatalink really rent a shelf in a Chicago datacenter and have a few servers, they have no office other than their home NO office in LA, Orlando, Chicago, or Union Pier.
Dalmoworks, CoastalDatalink, and DWeCommerce in Florida ownership transferred from John Heintz to Tania Untulis then to 85 year old mother Sonia Untulis
John Heintz has NEVER been VP of Citibank or any other major corporation
Numerous references at www.Dalmoworks.com are from individuals that NO longer want to be references or are not aware they are references
John Heintz claims Master of Science degree from MIT yet has not completed college
Claims 200 employees dial 800.474.5757 OR 312-304-0930 rings to John Heintz cell phone. There are really two (John and Tania); home address is 5160 Sandpiper Lane, St. Petersburg, FL 33711. Five former contractors that worked for Heintz/Untulis confirm.
John Heintz uses multiple social security numbers and birthdays
CON ARTIST (noun)? Has 1 sense:
1. A swindler who exploits the confidence of his victim
If you have information that may be of benefit to authorities, please call the police and let them know multiple reports are on file in Pinellas
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