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Thread: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

  1. #176
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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    Jim Byers and his cohort Matt Buman are dealing in fiction:

    Jim Byers Fun fact of the day: one of the reasons for Ms. Dobrott losing her role within Garland Soccer was, as a coach, she refused to play a special needs player the required amount of playing time. Here, we value children of any ability and background equally. All children deserve the same treatment and opportunity, so that together we can improve our community. I believe we here in our league simply share a different perspective of the world as to what really counts as doing what is best for the public, the community, and it's youth.
    Manage

    1m







    I fought to keep that player on our team until it got to the point he was afraid to get out on the field and he became a danger to the other players. He was getting injured himself because he didn't pay attention to the game. I was working to form a TOPSoccer league so he would have an appropriate place to play, but the President David Arciniega blocked my work to keep all the kids safe and included.
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    Pleasant Hill Little League Baseball

    January 25 at 8:52pm ·

    Pleasant Hill Little League covers all of Altoona, Pleasant Hill and parts of East Des Moines!!
    Don't let time get away from you!! Only three more weeks to register for the 2018 Season!!
    How do you get signed up?
    How do you get signed up?
    1. In Person at the Pleasant Hill Library
    - Thursday, February 1st - 5:30 pm - 7:30 pm
    - Saturday, February 10th - 10 am - 12 pm
    2. Online at Pleasant Hill Little League
    3. Call Heather Byers 515-240-7111 and register over the phone.
    **Still have Questions?? Email pleaseanthilllittleleague@yahoo.com
    ** If you wish to coach you will need to register as a coach online in Jevin or at one of the in person events. There will be a coach selection meeting February 24th you will need to attend**
    Hope to see you all on the fields this spring!!







    Pleasant Hill Little League
    Welcome to the official website of Pleasant Hill Little League: serving the greater east side of Des Moines and surrounding areas.
    In light of the mountains of verifiable evidence that Jevin is not paying numerous charities one has to wonder what the last few leagues using Jevin are thinking. I count 17 that are registering now, just ended registration this month or are about to start registration on February 1st or so. So, some of their money could have been grabbed in the garnishment the court ordered this month in one of the cases Jevin is tangled up in.

    That this league's president, Jim Byers, Treasurer, Heather Byers, and flunky Matt Buman continue to attack me when they should be reading court documents and mainstream media articles and protecting the money that belongs to that charity completely mystifies me. What in the world makes them think they won't join the 29 or more leagues that have had late or missing payments? Numerous missing payments from several hundred dollars to fifty grand and a rumored much higher loss is staggering.
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    Franchise Tax Details

    Franchise Search Results
    Public Information Report

    As of : 01/28/2018 21:42:52

    JEVIN, INC.
    Texas Taxpayer Number 17529686606
    Mailing Address 1223 ASHFORD LN ALLEN, TX 75002-4467
    Right to Transact Business in Texas FORFEITED
    File missing reports, information reports and/or payments
    State of Formation TX
    Effective SOS Registration Date 12/14/2001
    Texas SOS File Number 0800036396
    Registered Agent Name DANIEL E PTAK
    Registered Office Street Address 1223 ASHFORD LANE ALLEN, TX 75002
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    Damn, this is about to get ugly (er)
    The only thing necessary for the triumph of evil is for good men to do nothing

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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    https://www.jansenlawyers.com/jeffs-...leges-in-texas
    What’s the Significance of a Business Entity Forfeiting its Right to do Business in Texas?

    While forfeiture of corporate privileges is an all-too-common occurrence, few businesspeople in Texas realize the significance of forfeiture and its potential impact on not only the business but a corporation’s officers and directors as well. Tex. Tax Code § 171.152 states that if a corporation’s privileges are forfeited, the corporation is denied the right to sue or to defend a lawsuit in a Texas court (although courts have subsequently decided that the forfeited entity is entitled to defend a lawsuit; it just is not allowed to assert any claims it may have). Additionally, and equally important, § 171.152 states that each officer and director of a forfeited corporation is liable for the debts and obligations of the forfeited corporation (subject to § 171.255). Given that the liability shield and the shield from suits on company obligations are two very important primary purposes for forming a corporation or other limited liability entity, one would think that this would be enough to get people to pay attention. Sadly, this is not the case.
    https://www.businessbankoftexas.com/...terminated.htm
    There are 4 serious problems caused by having a company’s existence forfeited:


    1. The company does not have the right to sue or assert a counter claim in Texas courts.
    2. The company’s name may no longer be available by the time the company discovers there is a problem and takes the necessary steps to reinstate the company.
    3. The owners and officers are personally liable for the obligations of the company during the time the company’s status is forfeited. Even if the company is later reinstated, this personal liability cannot be retroactively removed during the time the company’s existence was forfeited.
    4. The lapse in the existence of the entity can cause significant issues when the business is sold.
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

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  7. #181
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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    From the City of Pleasant Hill, Iowa:
    The president of the Little League, Chuck Hoyle provided the financial report for the 2012 season.
    There was $18,644 in revenues from registration fees, concession stand and sponsor donations
    with $19,400 expenses. Expenses included uniforms, trophies, running the concession stand, registration fees for all star tournaments, umpires, etc. This was the first year for all new board members which required a learning curve and resulted in a deficit.
    The president and attack dogs for the Jevin / Dan Ptak Fan Club, Jim & Heather Byers and Matt Buman, are not big money makers for Ptak. Even if the league has grown a bit in subsequent years with the economy picking up, the revenue for Jevin from these little little leagues is minuscule as his cut is 3-10% of the take.

    With less than 20 leagues registering through Jevin and more of those sure to bail with the continuing bad press those few loyal supporters may be in for a shock. After being garnished and now lawyer-less, Ptak is in more trouble than he can handle. With at least 29 leagues claiming late and missing payments by my count, there will likely be more to come as this Titanic hits bottom. That trend is not going to end after years of late and missing payments across the country.

    Ptak has angry leagues across the nation that are out thousands and will fight tenaciously to get their funds. How will his fan club members explain their league getting stiffed if that dreaded event should become reality?
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    Trial is set!!!
    Register of Actions
    Case No. 31-SC-17-00312
    Costa Mesa American Little League vs. Dan Ptak §
    §
    §
    §
    §
    Case Type: Small Claims
    Date Filed: 10/02/2017
    Location: Precinct 3-1
    Lead Attorneys
    Defendant Ptak, Dan
    Plaintiff Costa Mesa American Little League
    OTHER EVENTS AND HEARINGS
    10/02/2017 Case Filed (OCA)
    10/02/2017 Small Claims PetitionGuide and File - Petition
    10/02/2017 No Military Affidavit Filed
    10/09/2017 Civil CitationPCT3
    10/09/2017
    Civil Citation Service
    Ptak, Dan
    Served 10/23/2017
    10/09/2017 Correspondencewith plaintiff about which address to use for plaintiff
    10/23/2017 Citation ServedAS - $75
    11/02/2017 Answer Filed
    11/14/2017 Mailed Notice of Trial to All Parties
    01/09/2018 Motion for Continuance GrantedPltf req - emailed pltf - left vm for def - mb
    01/11/2018 CANCELED Trial by Judge (2:30 PM) (Judicial Officer Ruckel, Chuck) Continuance
    02/01/2018 Mailed Notice of Trial to All Parties
    04/10/2018 Trial by Judge (1:30 PM) (Judicial Officer Ruckel, Chuck)
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    Franchise Tax Details





    As of : 02/03/2018 20:03:59


    This Page is Not Sufficient for Filings with the Secretary of State

    Obtain a certification for filings with the Secretary of State.


    JEVIN, INC.
    Texas Taxpayer Number 17529686606
    Mailing Address 1223 ASHFORD LN ALLEN, TX 75002-4467
    Right to Transact Business in Texas ACTIVE
    State of Formation TX
    Effective SOS Registration Date 12/14/2001
    Texas SOS File Number 0800036396
    Registered Agent Name DANIEL E PTAK
    Registered Office Street Address 1223 ASHFORD LANE ALLEN, TX 75002

    Property Tax was due January 31, 2018:
    Property Tax Record
    Kenneth L. Maun
    Collin County Tax Assessor Collector
    2300 Bloomdale Rd. Ste 2324
    McKinney, TX 75071
    Ph: 972-547-5020
    Account: R312100B02101
    APD: 2020432
    Location: 0001223ASHFORD LN
    Legal: SHADOW LAKES PHASE B (CAL)|BLK
    B|LOT 21

    Owner: PTAK DANIEL ERVIN
    1223 ASHFORD LN
    ALLEN TX 75002-
    Acres: 0.000
    Yr Built: 0
    Sq Ft: 0
    Def. Start: NONE
    Def. End: NONE
    Roll: R
    UDI: 100%
    2017 Values
    Improvement 258319
    Land 55000
    2017 Exemptions
    CAP 15202
    HS001 25000
    Click on the e-Statement button to view Total Tax Due.
    Click on the e-Payment button to make a credit card or eCheck payment.

    Year Unit Levy Amount Amount Paid Levy Due Penalty Interest Col Penalty Total Due Receipt Date
    2017 01 543.00 0.00 543.00 32.58 5.43 0.00 581.01 --
    2017 06 1,520.40 0.00 1,520.40 91.22 15.20 0.00 1,626.82 --
    2017 39 4,287.94 0.00 4,287.94 257.28 42.88 0.00 4,588.10 --
    2017 60 237.93 0.00 237.93 14.28 2.38 0.00 254.59 --
    2017 Totals 6,589.27 0.00 6,589.27 395.36 65.89 0.00 7,050.52


    So, the corporation is back as active, but now Dan Ptak is showing as not having paid his property taxes by the due date of January 31, 2018.
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    https://www.bbb.org/dallas/business-...ion=complaints

    The business failed to respond to the dispute. (5 complaints)


    06/07/2018
    Billing / Collection Issues

    Complaint
    This company owes our little league almost $3,000 that they collected on our behalf through their website.
    This company runs a website that we used for our little league player registrations which included them collecting credit card payments for the player fees. From Jan-Mar of 2018 players were registered in the system for our local league. After the 7% commission that Jevin keeps, they owed our little league a total of $4,343.20. It has taken numerous emails and phone calls to get our funds. Finally, at the beginning of May, they sent a couple checks to us but it only totaled $1,608.28. We've again, spent hours emailing and calling trying to get the remainder of our money. At this time, they still owe us $2,734.92. Because we did not receive our funds in a timely manner, our baseball rep and myself, have had to spend almost $2,000 out of our own pockets to buy our kids' jerseys, hats, and equipment. We cannot get reimbursed until Jevin gives us our money. (Show Less of Complaint)
    Desired Settlement
    We want the funds of $2,734.92 that are owed to us.


    Jevin now has a 30th league with late or as in most cases missing funds. It is way past time that the Collin County DA do its job!
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    Bond Records Search Detail
    Bond #: 201817618 10,000.00 Surety Bond
    Posted: 10/30/2018 Status: Received 11/01/2018

    Dillard, Wynn/75094 1502 West University Drive
    Suite 101
    McKinney, TX 75069
    10,000.00
    Name Ptak, Daniel Ervin
    Alias Ptak, Daniel
    SO # 363615
    DOB 10/30/1963
    Address 1223 Ashford LN
    Allen, TX 75002
    Desc White Male 5' 11" 200 lbs
    Hair Brown
    Eyes Brown
    Book # 2018-BK-15736 Booked 10/25/2018 Facility
    Arresting Agency Collin County Sheriff's Office Released 10/30/2018
    Code Offense Offense Date Bond Amt
    FUG FUGITIVE FROM JUSTICE 10,000.00
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    Jail Records Search Detail
    Booking #: 2018-BK-15736 Allen Police Department
    Facility: Booked: 10/25/2018 Released: 10/30/2018

    Name Ptak, Daniel Ervin Desc White Male 5' 11" 200 lbs
    Alias Hair Brown
    SO # 363615 Eyes Brown
    DOB 10/30/1963
    Address 1223 Ashford LN
    Allen, TX 75002
    Warrant # Charge Issuing Auth Offense Date Bond/Type Fine/Crt Costs Disposition
    1810633CF GRAND THEFT - ENGAGING IN MONEY SERVICES BUSINESS WITHOUT A LICENSE SO Pinellas Co Florida Released to Other Charge
    401-05682-2018 FUGITIVE FROM JUSTICE SO Collin Co 10,000.00
    Any bond
    Surety Bond
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida



    So, can we assume the inevitable has happened, the sporting clubs have lost their money, Jevin has ceased trading and Ptak has been charged, SBM ???
    The only thing necessary for the triumph of evil is for good men to do nothing

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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    Post from 9/6/2017:

    Heather Dobrott,

    This is Jim Byers, President of Pleasant Hill Little League ("the league") in Pleasant Hill, Iowa. This email is to serve as final notice to you that you are no longer, in any fashion (electronic mail, telephone, social media, or postal mail) to contact or communicate with Pleasant Hill Little League or it's board members, parents, players, coaches, or volunteers. You have been instructed prior to today to no longer communicate with the league, which you have ignored. Further communication, in any fashion, including using entities outside of the league, shall be considered harassment and local authorities in Pleasant Hill, Iowa as well as your hometown shall be contacted and the league shall press charges against you for this harassment.
    On a personal note, myself and our board as a whole, has grown tired of your antics. We have no interest nor concern with the fanatic psychosis with which you are stalking our business partner. I could not care less what your interest is in this. From our perspective, everything you share with us is completely unfounded. And, quite frankly, your ramblings have hit the wrong nerve with me now, and I find you to be insufferable and intolerable. If you want to run around Texas on your soap box and hope that someone wants to entertain your vendetta and phsychoses, by all means, carry on. But DO NOT contact our league directly or indirectly EVER again. And DO NOT take my suggestion of involving law enforcement lightly. That point was not a threat, but a promise. I do not have the time, energy, or want to deal with some whacky lady half a nation away, and if I EVER come across your name again in association with my league or any member of my league, every bit of time and energy I spend on it will be to make you miserable thru every legal means possible equal to and greater than what you seek out with Jevin. Go away. DO NOT EVEN CONSIDER A REPLY TO THIS EMAIL. SHOULD YOU EVEN AS MUCH DO THIS, I WILL IMMEDIATELY CONTACT LAW ENFORCEMENT TO MOVE FORWARD WITH CHARGES. Whatever personal vendettas you may hold against Jevin or the soccer club in your area has absolutely nothing to do with us role our league, so leave us out of it.
    Thank You,
    Jim Byers
    President
    Pleasant Hill Little League
    District 3 Asst. District Administrator - Baseball
    phbaseball.org
    iowadistrict3.org

    http://www.tampabay.com/…/st-petersburg-little-leag…/2299711
    http://www.athleticbusiness.com/…/management-company-gives-…
    https://www.bbb.org/…/management…/jevin-in-allen-tx-90803642
    http://southsidedaily.com/…/the-whole-thing-is-a-con-virgi…/
    http://southsidedaily.com/…/before-virginia-beach-little-l…/
    http://www.13newsnow.com/…/little-league-claims-i…/461550502



    St. Petersburg Little League one of several nationwide missing money
    ST. PETERSBURG — With each swing of the bat, the Northeast Little League has managed to keep organized youth baseball alive this fall in St. Petersburg.
    tampabay.com
    Heather Dawne Dobrott


    Joey Bulens I think you have added Minichutes by mistake to this thread.
    September 3 at 9:34pm


    Ben Wellington Unless you want to order 10 dozen???
    September 4 at 9:26am


    Joey Bulens I donated chutes to this league and haven't heard anything back.
    September 4 at 12:24pm


    Joey Bulens Matt Buman what is this?
    12 hrs


    Mini-Chutes Matt??
    1 hr


    Joey Bulens Nvm I spoke with Jim
    1 hr


    Matt Buman Sorry man. Just left work. Delete her ass. She's dumb.
    31 mins


    Joey Bulens Thats what i hear. She cray
    Just now 2017 Season Board of Directors
    Search:




    Intro
    Construction Project Manager at Drake Homes
    Former Sergeant at U.S. Army
    Went to Bellevue West High School
    Lives in Pleasant Hill, Iowa
    Married
    From Bellevue, Nebraska


    LEAD PROJECT MANAGER

    Matt Buman is a seasoned vet who specializes in detail-oriented efficiency. With a military and entrepreneurial background, Matt joined our team in 2016. He brings a fresh energy to any project and is excellent at using technology to bring your ideas to life. Our clients enjoy Matt's excellent communication and his unmatched effort to do things right the first time. Matt will ensure your home building experience is smooth and easy, while also supporting our team's craftsmanship through the warranty process.



    Apparently none of these folks can read at the junior high level and the newspaper articles and BBB report were totally out of their reach. Fiduciary duty and the legal responsibilities of the boards of charities are clearly more than they can grasp either. The dumbing down of America....
    I am contacting everyone on the planet again. Seems someone did get to spend some quality time in an orange jumpsuit and it wasn't me. The Byers and their ignorant blind followers now have seen Dan Ptak charged criminally. Will those buffoons continue to risk the charity's money????
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    Quote Originally Posted by littleroundman View Post


    So, can we assume the inevitable has happened, the sporting clubs have lost their money, Jevin has ceased trading and Ptak has been charged, SBM ???
    Ptak's other address does work, so the few leagues that are still with him have websites for the moment. His arrest for Grand Theft should certainly get their attention.
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

  17. #190
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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    is that arising out of this scam or some other one?
    Haven't lost any money to online scams.......results are typical.

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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    Warrant # Charge Issuing Auth Offense Date Bond/Type Fine/Crt Costs Disposition
    1810633CF GRAND THEFT - ENGAGING IN MONEY SERVICES BUSINESS WITHOUT A LICENSE SO Pinellas Co Florida

    Statutes & Constitution :View Statutes : Online Sunshine
    560.125 Unlicensed activity; penalties.—(1) A person may not engage in the business of a money services business or deferred presentment provider in this state unless the person is licensed or exempted from licensure under this chapter. A deferred presentment transaction conducted by a person not authorized to conduct such transaction under this chapter is void, and the unauthorized person has no right to collect, receive, or retain any principal, interest, or charges relating to such transaction.
    (2) Only a money services business licensed under part II of this chapter may appoint an authorized vendor. Any person acting as a vendor for an unlicensed money transmitter or payment instrument issuer becomes the principal thereof, and no longer merely acts as a vendor, and is liable to the holder or remitter as a principal money transmitter or payment instrument seller.
    (3) Any person whose substantial interests are affected by a proceeding brought by the office pursuant to this chapter may, pursuant to s. 560.113, petition any court of competent jurisdiction to enjoin the person or activity that is the subject of the proceeding from violating any of the provisions of this section. For the purpose of this subsection, any money services business licensed under this chapter, any person residing in this state, and any person whose principal place of business is in this state are presumed to be substantially affected. In addition, the interests of a trade organization or association are deemed substantially affected if the interests of any of its members are affected.
    (4) The office may issue and serve upon any person who violates any of the provisions of this section a complaint seeking a cease and desist order or impose an administrative fine as provided in s. 560.114.
    (5) A person who violates this section, if the violation involves:(a) Currency or payment instruments exceeding $300 but less than $20,000 in any 12-month period, commits a felony of the third degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
    (b) Currency or payment instruments totaling or exceeding $20,000 but less than $100,000 in any 12-month period, commits a felony of the second degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.
    (c) Currency or payment instruments totaling or exceeding $100,000 in any 12-month period, commits a felony of the first degree, punishable as provided in s. 775.082, s. 775.083, or s. 775.084.

    (6) In addition to the penalties authorized by s. 775.082, s. 775.083, or s. 775.084, a person who has been convicted of, or entered a plea of guilty or nolo contendere to, having violated this section may be sentenced to pay a fine of up to $250,000 or twice the value of the currency or payment instruments, whichever is greater, except that on a second or subsequent violation of this section, the fine may be up to $500,000 or quintuple the value of the currency or payment instruments, whichever is greater.
    (7) A person who violates this section is also liable for a civil penalty of not more than the value of the currency or payment instruments involved or $25,000, whichever is greater.
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

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  19. #192
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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    Quote Originally Posted by Whip View Post
    is that arising out of this scam or some other one?
    St. Petersburg Little League missing $35,000 in dues, blames company that collected them

    I think Florida is going to go for the gold and take him out!
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

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  21. #193
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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    Quote Originally Posted by Soapboxmom View Post
    St. Petersburg Little League missing $35,000 in dues, blames company that collected them

    I think Florida is going to go for the gold and take him out!
    guess he couldn't clear up the 'misunderstanding'
    Haven't lost any money to online scams.......results are typical.

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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    Statutes & Constitution :View Statutes : Online Sunshine

    (8) In addition to any other provision of this chapter, the office may impose a fine of up to $1,000 per day for each day that a person engages in the business of a money services business or deferred presentment provider without being licensed.

    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

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  23. #195
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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    Domain Name: VIRTUALFANVIDEO.COM
    Registry Domain ID: 2165994579_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.publicdomainregistry.com
    Registrar URL: www.publicdomainregistry.com
    Updated Date: 2018-09-21T12:33:51Z
    Creation Date: 2017-09-22T15:57:31Z
    Registrar Registration Expiration Date: 2019-09-22T15:57:31Z
    Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
    Registrar IANA ID: 303
    Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
    Registry Registrant ID: Not Available From Registry
    Registrant Name: Dan Ptak
    Registrant Organization: Virtual Video Pass
    Registrant Street: PO Box 1631
    Registrant City: Allen
    Registrant State/Province: Texas
    Registrant Postal Code: 75013
    Registrant Country: US
    Registrant Phone: +1.9723960078
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email:
    Address:
    Virtual Fan Video
    PO Box 1631
    Allen, TX 75013
    Telephone: 972-396-0078
    Email: support@virtualfanvideo.com

    Privacy Policy - Virtual Fan Video
    PLEASE READ THIS AGREEMENT CAREFULLY TO ENSURE THAT YOU UNDERSTAND EACH PROVISION. THIS AGREEMENT CONTAINS A MANDATORY INDIVIDUAL ARBITRATION AND CLASS ACTION/JURY TRIAL WAIVER PROVISION THAT REQUIRES THE USE OF ARBITRATION ON AN INDIVIDUAL BASIS TO RESOLVE DISPUTES, RATHER THAN JURY TRIALS OR CLASS ACTIONS.
    Dan Ptak has never respected any groups or individuals right to their data or day in court when he steals their money. Another scam business by quite the experienced scammer!
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

  24. #196
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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    Showing results for http://jevin.net/
    Search instead for http://2jevin.net/

    Search Results

    Web results

    Jevin
    www.jevin.net/
    Welcome to Jevin ... For over 18 years, Jevin has worked with league administrators from around the country to create what is regarded as the ... sales@jevin.net.You've visited this page many times.

    JEVIN
    https://www2.jevin.net/
    New. Players, Coaches, and Game Officials. You need to create an account that will allow you to securely register, view/edit contact information, and view ...

    Company | Jevin
    www.jevin.net/company
    Sports Management Software. Jevin is a sports management company that offers you a back office solution to help run and organize your league. We offer a ...

    Tournaments | Jevin
    www.jevin.net/features/tournaments
    It's more that just a bracket. Jevin's Tournament Scheduler not only creates your bracket, it also assigns venues and times to all of the games. Just like with ...

    Registration | Jevin
    www.jevin.net/features/registration
    Stop wasting time placing returning players on teams and correcting registration errors. Jevin's Intelligent Registration system goes well beyond all other online ...

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    Stop manually sorting stacks of registration forms in an effort to group players together to form teams. Jevin's roster management tool automatically performs ...

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    jevin.net/demo
    Please fill out this simple form to be contacted to schedule a live demo with a member of the Jevin Sales Team. Live interactive demo sign-up here! Name *.
    Welcome to Jevin
    The only sports management software designed specifically for board members.
    For over 18 years, Jevin has worked with league administrators from around the country to create what is regarded as the most comprehensive and complete management software system available. While most solutions were built as “registration systems”, Jevin was build as a management system. The difference is obvious to those who have evaluated various solutions. And, while some of our competitors have tried to match our innovative tools, no one can match Jevin’s focus on saving every board member’s precious time.

    In speaking with so many of you over the past few months, it is very clear that free does not always translate to good. It is also clear that no one is more focused on you, the board member, than Jevin. While other companies have “bankers hours” or “48 hour response times”, Jevin has always understood that the majority of your volunteer work is done at night and on the weekends….and we are there to support you during those times. As one customer put it, “you spoiled us with your service….we didn’t know how important that was until we no longer had it. We can’t back on the Jevin system soon enough.”

    We are in the process of upgrading and reconfiguring our servers. These changes do NOT affect the Jevin suite of tools….only the commercial web pages are affected. We are excited about several new features that will complement our world-class suite of sports management tools. Contact us today to learn more about how Jevin can save you and your fellow board members valuable time.

    That BS is from result number 1. How about not thieving the registration fees and leaving these board members scrambling to recover their charity's money???

    The remaining results have these messages:

    Server Error


    404 - File or directory not found.

    The resource you are looking for might have been removed, had its name changed, or is temporarily unavailable.




    Not Found


    HTTP Error 404. The requested resource is not found.
    These are followed by dozens of login in pages for leagues that he stiffed, paid late or that have bailed years ago. Dan Ptak leaves up all those login pages hoping to convince the search engines, traffic stat sites and potential customers that he actually has customers left. It is a total con and frost.
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

  25. #197
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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    https://www.abcactionnews.com/news/r...?autoplay=true

    ST. PETERSBURG, Fla. — The Florida Office of Financial Regulation announced the arrest of a Texas man Friday for stealing more than $37,000 of little league participation fees.

    Daniel Ptak stole the money through his company, Jevin Inc., an online scheduling and payment service company. OFR says Ptak accepted payments from more than 250 families in Florida for the Northeast Little League team, which is based in St. Pete. However, Ptak allegedly used the money to fund his lifestyle instead.......
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

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  27. #198
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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    bravo Heather.
    now if only someone would investigate that other blowhard larper
    Haven't lost any money to online scams.......results are typical.

  28. #199
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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

  29. #200
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    re: Virtual Fan Video / Daniel Ptak / Jevin Inc. Online Sports Management Software / Felony Charges Florida

    Register of Actions
    Case No. 18-10633-CF

    STATE OF FLORIDA vs. PTAK, DANIEL E §
    §
    §
    §
    §
    §
    §
    Case Type: DIRECT INFORMATION - FELONY
    Date Filed: 08/29/2018
    Location: Division K
    Judicial Officer: QUESADA, FRANK
    UNIFORM CASE NUMBER: 522018CF010633000APC
    Attorneys
    DEFENDANT PTAK, DANIEL E Male White
    DOB: 10/30/1963
    5' 11", 200 lbs
    1223 ASHFORD LN
    ALLEN, TX 75002
    STATE STATE OF FLORIDA ELIZABETH JACK
    STATE ATTORNEY'S OFFICE
    PO BOX 5028
    CLEARWATER, FL 33758

    727-464-6221(H)
    Charges: PTAK, DANIEL E Statute Level Date
    1. GRAND THEFT 812.014(2)(B)(1) FELONY - 2ND DEGREE 06/09/2016
    2. ENGAGING IN MONEY SERVICES BUSINESS WITHOUT A LICENSE 560.125(1)/560.125(5)(B) FELONY - 2ND DEGREE 06/09/2016
    OTHER EVENTS AND HEARINGS
    01/14/2019 PRE-TRIAL (8:30 AM) (Judicial Officer QUESADA, FRANK)
    11/21/2018 COMPLAINT Doc # 9
    11/20/2018 MOTION (9:00 AM) (Judicial Officer BULONE, JOSEPH A) WALK THRU WARRANT (ATTY JAY HEBERT)
    Result: HEARING HELD
    11/20/2018 WARRANT SERVED Doc # 3
    11/20/2018 REMANDED ON OUTSTANDING WARRANT Doc # 4
    11/20/2018 ORDER GRANTING - IN COURT Doc # 5D/MOTION TO SURRENDER
    11/20/2018 BOND AMENDED TO ROR Doc # 6(UNSUPERVISED)
    11/20/2018 WAIVED RIGHT TO SPEEDY TRIAL Doc # 7
    11/20/2018 PRE-TRIAL HEARING SET Doc # 8
    09/04/2018 WARRANT Doc # 2
    08/29/2018 INFORMATION FILED Doc # 1
    Charges:
    1 GRAND THEFT (8120142B1)
    2 ENGAGING IN MONEY SERVICES BUSINESS WITHOUT A LICENSE (5601251)
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

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