Please do your research on Dominic Sullivan. He moved my mother from The Villages Florida, a retirement community. Those type of community's seem to be his focus. She had items "lost" and damaged. He would not respond to emails or phone calls. When reviewing other posts, I saw that the same has happened to others and they never got compensated for their damage. According to the BBB he received an "F" rating although it may have been under one of the different business names he has used. According to WFTV he lost $50,000 worth of belongings of an elderly couple. Basically all they had.
At the end of 2010 my Brother John Dominic Sullivan, he resides at 2057 Laurel Run Dr Ocala, FL 34471 phoned me he was in distress needed money for a Lawyer he was going through Bankruptcy.
GMAC was suing him, seems he was being sued by everyone. I felt bad for him his wife and child so I gave him the money for a lawyer which was $1600, My Sister Giulia Marra actually paid for the lawyer she gave me a check for 1400. He was unemployed, I proceeded to assist him with bills through credit cards etc. I tried to find him work in Ocala Fla. Originally he worked for Arthur P Sullivan he worked there from 1989 to 2004. He had been very successful under my Uncle Arthur Sullivan. I love my brother and truly believed at the time he would commit suicide. No one wanted to help him. My Uncle was very angry with him and had sued him, I heard for using his name or name of business. My brother said it was because he used the name Sullivan. My brother George Sullivan also helped him by giving him food from a pizza restaurant PRONTO he co owns with someone in Ocala, but was also having financial problems. Most of his support came from me.
I eventually in 2011 opened up a joint checking account with him in NYC Bank Of America. and I opened for him a small business, which was his idea called Little Johns Movers. TAX ID # 45-2858953 From 2011 My Partner for 22 years was sick I was very busy taking care of him. He died on June 10 2012 of T Cell Lymphoma. In 2011 he used my Chase Credit Card to Rent Trucks for his business Little Johns Movers, The bill was 10.000 He promised to pay me back. He has little by little paid this bill but still has a balance due he also used my credit card for Adds for Little Johns Movers. Which he still has not paid for. In 2013 I found out by going to Bank Of America since I was not receiving mail from Little Johns Movers that the Business account was forced closed because My Brother John Dominc Sullivan, had over drafted the acct, it was minus $3600. The Bank Statements have been forwarded to his address I proceeded to call him text him. He said his was a mistake and that Budget had overcharged his Bank Card, he did have a bank card with his name as Manager he managed all the money for Little Johns Movers I never ever made dollar from it I actually spent time money placing adds etc.
I tried to remedy the situation received letter from Bank Of America stating they had investigated sent my brother forms but he never filled them out, I have a copy of the letter. My brother has insisted that he never received any forms. For The Budget overdraft. He has promised to remedy the situation but so far nothing has happened. Since March of 2013 he has opened a New Little Johns Movers & Storage used the same adds even the email address that was in my name. I also learned he never filed 2012 taxes he said he did I even have the receipt of Express mailing in August 2013 to his Tax Accountant Steve Yager the personal Bank Statements.
He told me he needed the Personal Bank Statements. I never use that bank account other then to withdraw the $200 for the Credit card bill he owes he was making $200 a month payments. I asked him about Little Johns Movers he said in a text, I believe, I will take care of Little Johns Movers you take care of the personal. He said he would get a Print out. I phoned Steve Yager and stated that I expressed mail the personal bank statements and That I must sign the tax form. I never heard back from Steve and suspected perhaps my brother signed them. I asked him he said they were done. Recently I received an email from U-haul from Fla, it had my email and cell # but the address was Tampa. I sent that to my Brother he said, That maybe I was a victim of Identity theft. I went to the police filed a report, Put a fraud alert out. I told this to My Brother. Suddenly he tells me that the Taxes were not done I need to get a print out from the Bank. I was shocked .
I said that you told me the taxes were done he said. I sorry my mistake later on I learned he was calling members of the Family lying I was shocked. Actually this was May 11 my mom called me about him I went to Bank Of America on May 14 2014 ordered the bank statements, I l also learned at that time that he over drafted the personal account in the amount of $487.81. The accountant I spoke with Steve Yager Told me my brother owed him $950 $750 for Little Johns Movers Taxes in 2011 and $250 for the personal and that my Bother should pay him he kept promising to but has yet to pay his accountant Steve Yager he keeps telling him he will come in on Monday Steve says, " I do Not Know what Monday he means..
My Brother John Dominic Sullivan has been very nasty since then said in a text Message he would deposit the money in the account has not done that. He also opened up a new little johns movers & Storage in March of 2013 with a different EIN # and secured loan for $15,000 signed by him and his wife. I have since learned that my Brother John Dominic Sullivan is a master con Artist from others in Ocala Fla. He had them invest in business he even took money from my Sister Giulia Marra $150,000. My Concern is that he may have committed fraud in my name.
He has been very dishonest to me. I have no way of knowing since I keep asking him ,were the mail for Little Johns Movers is going he text me back, its on the tax form from 2011 that was his old address and the operating acct he redirected to his home. This weekend he and his wife went to the beach to vacation. the account is still in a deficit which he promised to pay.
I was also phoned by a Tax Agent From FLA Greg Martin. his # is 386-418-4416. He had informed me I must prepare Taxes for Little Johns Movers. He said well your Brother did his Taxes?? My Brother Dominic Sullivan, he mostly goes by the name Dominic, My Brother has refused to communicate I told him he must send the receipts to Steve Yager in Ocala etc. Now My brother say he has no receipts & that it was my company not his What can I do. All the Charges on the Business account are from Fla, as well as the Personal. He had a Mangers Card he managed all monies. Steve Yager did business with him not me.
Tax ID for THE NEW Little Johns Movers. He and his wife just went through Bankruptcy in 2011 how did they get a Loan. Since he was an Employee of The Original Little Johns Movers in my name, how can he open a duplicate company. Also in all the internet adds he list himself as owner Prior to opening The Duplicate Company. My Purpose is to retrieve my losses & also stop Melanie Sullivan and John Dominic Sullivan from continuously Scamming people its tragic. I have very little money I cant afford this. During the period 0f 2012 I was caring for My Partner of 22 years he had Lymphoma.My Brother John Dominic Sullivan is refusing to hand over receipts he had for the business. and I believe he has comitted fraud in my name. He will not give me the mail for Little Johns Movers.
Federal Tax ID Number: 46-2425185
Here are a few of the names of people he defrauded My Uncle Arthur P Sullivan he worked for him for years would have more information then myself. Mr. Arthur Sullivan Sued him.
Charles Prestipino, James H. Rogers, James Roach Revocable Living Trust, Kevin McKathan and Kevin J. Busler Giulia Marra Belinda Sullivan George Sullivan tried to steal his business Johnny Sullivan his Son opened a business in his name when he was a teenager Jennifer Sullivan Mr. & Mrs Miller all in Ocala. there are many more Giulia Marra resides in NJ he took 150.000 from her to invest. She says he lied. He stole her money. That was back in 2007 I believe. I heard he took the life savings of an elderly couple.
john dominic sullivan
2057 laurel run drive
Ocala fla 34471
352-812-6981
352-436-1812
352 299 4684
tax id
for original little johns movers
John Dominic Sullivan ran up credit card bills he promised to pay back.
left little johns movers in a deficit 3600
left the joint account in a deficit of 487.81
opened up a new company same name just added storage
Littlejohnsmoversfl.com Reviews
Watch out!!!!
Please do your research on Dominic Sullivan. He moved my mother from The Villages Florida, a retirement community. Those type of community's seem to be his focus. She had items "lost" and damaged. He would not respond to emails or phone calls. When reviewing other posts, I saw that the same has happened to others and they never got compensated for their damage. According to the BBB he received an "F" rating although it may have been under one of the different business names he has used. According to WFTV he lost $50,000 worth of belongings of an elderly couple. Basically all they had.
At the end of 2010 my Brother John Dominic Sullivan, he resides at 2057 Laurel Run Dr Ocala, FL 34471 phoned me he was in distress needed money for a Lawyer he was going through Bankruptcy.
dockets.justia.com/docket/florida/flmdce/3:2008cv00064/209312
dockets.justia.com/docket/florida/flmdce/3:2009cv00836/230270
casetext.com/case/ally-financial-inc-v-sullivan#summary
Case: 3:11-bk-01547-JAF CH: 7
Filed: 03/08/2011 Discharged: 06/24/2011
Name: John Dominic Sullivan
Address: PO Box 3184 Ocala, FL 34478
URL:bankruptreport.com/fl/ocala/sullivan-john-dominicSimilar
Re John D. Sullivan
Bankruptcy Filed
GMAC was suing him, seems he was being sued by everyone. I felt bad for him his wife and child so I gave him the money for a lawyer which was $1600, My Sister Giulia Marra actually paid for the lawyer she gave me a check for 1400. He was unemployed, I proceeded to assist him with bills through credit cards etc. I tried to find him work in Ocala Fla. Originally he worked for Arthur P Sullivan he worked there from 1989 to 2004. He had been very successful under my Uncle Arthur Sullivan. I love my brother and truly believed at the time he would commit suicide. No one wanted to help him. My Uncle was very angry with him and had sued him, I heard for using his name or name of business. My brother said it was because he used the name Sullivan. My brother George Sullivan also helped him by giving him food from a pizza restaurant PRONTO he co owns with someone in Ocala, but was also having financial problems. Most of his support came from me.
I eventually in 2011 opened up a joint checking account with him in NYC Bank Of America. and I opened for him a small business, which was his idea called Little Johns Movers. TAX ID # 45-2858953 From 2011 My Partner for 22 years was sick I was very busy taking care of him. He died on June 10 2012 of T Cell Lymphoma. In 2011 he used my Chase Credit Card to Rent Trucks for his business Little Johns Movers, The bill was 10.000 He promised to pay me back. He has little by little paid this bill but still has a balance due he also used my credit card for Adds for Little Johns Movers. Which he still has not paid for. In 2013 I found out by going to Bank Of America since I was not receiving mail from Little Johns Movers that the Business account was forced closed because My Brother John Dominc Sullivan, had over drafted the acct, it was minus $3600. The Bank Statements have been forwarded to his address I proceeded to call him text him. He said his was a mistake and that Budget had overcharged his Bank Card, he did have a bank card with his name as Manager he managed all the money for Little Johns Movers I never ever made dollar from it I actually spent time money placing adds etc.
I tried to remedy the situation received letter from Bank Of America stating they had investigated sent my brother forms but he never filled them out, I have a copy of the letter. My brother has insisted that he never received any forms. For The Budget overdraft. He has promised to remedy the situation but so far nothing has happened. Since March of 2013 he has opened a New Little Johns Movers & Storage used the same adds even the email address that was in my name. I also learned he never filed 2012 taxes he said he did I even have the receipt of Express mailing in August 2013 to his Tax Accountant Steve Yager the personal Bank Statements.
He told me he needed the Personal Bank Statements. I never use that bank account other then to withdraw the $200 for the Credit card bill he owes he was making $200 a month payments. I asked him about Little Johns Movers he said in a text, I believe, I will take care of Little Johns Movers you take care of the personal. He said he would get a Print out. I phoned Steve Yager and stated that I expressed mail the personal bank statements and That I must sign the tax form. I never heard back from Steve and suspected perhaps my brother signed them. I asked him he said they were done. Recently I received an email from U-haul from Fla, it had my email and cell # but the address was Tampa. I sent that to my Brother he said, That maybe I was a victim of Identity theft. I went to the police filed a report, Put a fraud alert out. I told this to My Brother. Suddenly he tells me that the Taxes were not done I need to get a print out from the Bank. I was shocked .
I said that you told me the taxes were done he said. I sorry my mistake later on I learned he was calling members of the Family lying I was shocked. Actually this was May 11 my mom called me about him I went to Bank Of America on May 14 2014 ordered the bank statements, I l also learned at that time that he over drafted the personal account in the amount of $487.81. The accountant I spoke with Steve Yager Told me my brother owed him $950 $750 for Little Johns Movers Taxes in 2011 and $250 for the personal and that my Bother should pay him he kept promising to but has yet to pay his accountant Steve Yager he keeps telling him he will come in on Monday Steve says, " I do Not Know what Monday he means..
My Brother John Dominic Sullivan has been very nasty since then said in a text Message he would deposit the money in the account has not done that. He also opened up a new little johns movers & Storage in March of 2013 with a different EIN # and secured loan for $15,000 signed by him and his wife. I have since learned that my Brother John Dominic Sullivan is a master con Artist from others in Ocala Fla. He had them invest in business he even took money from my Sister Giulia Marra $150,000. My Concern is that he may have committed fraud in my name.
He has been very dishonest to me. I have no way of knowing since I keep asking him ,were the mail for Little Johns Movers is going he text me back, its on the tax form from 2011 that was his old address and the operating acct he redirected to his home. This weekend he and his wife went to the beach to vacation. the account is still in a deficit which he promised to pay.
I was also phoned by a Tax Agent From FLA Greg Martin. his # is 386-418-4416. He had informed me I must prepare Taxes for Little Johns Movers. He said well your Brother did his Taxes?? My Brother Dominic Sullivan, he mostly goes by the name Dominic, My Brother has refused to communicate I told him he must send the receipts to Steve Yager in Ocala etc. Now My brother say he has no receipts & that it was my company not his What can I do. All the Charges on the Business account are from Fla, as well as the Personal. He had a Mangers Card he managed all monies. Steve Yager did business with him not me.
Tax ID for THE NEW Little Johns Movers. He and his wife just went through Bankruptcy in 2011 how did they get a Loan. Since he was an Employee of The Original Little Johns Movers in my name, how can he open a duplicate company. Also in all the internet adds he list himself as owner Prior to opening The Duplicate Company. My Purpose is to retrieve my losses & also stop Melanie Sullivan and John Dominic Sullivan from continuously Scamming people its tragic. I have very little money I cant afford this. During the period 0f 2012 I was caring for My Partner of 22 years he had Lymphoma.My Brother John Dominic Sullivan is refusing to hand over receipts he had for the business. and I believe he has comitted fraud in my name. He will not give me the mail for Little Johns Movers.
Federal Tax ID Number: 46-2425185
Here are a few of the names of people he defrauded My Uncle Arthur P Sullivan he worked for him for years would have more information then myself. Mr. Arthur Sullivan Sued him.
Charles Prestipino, James H. Rogers, James Roach Revocable Living Trust, Kevin McKathan and Kevin J. Busler Giulia Marra Belinda Sullivan George Sullivan tried to steal his business Johnny Sullivan his Son opened a business in his name when he was a teenager Jennifer Sullivan Mr. & Mrs Miller all in Ocala. there are many more Giulia Marra resides in NJ he took 150.000 from her to invest. She says he lied. He stole her money. That was back in 2007 I believe. I heard he took the life savings of an elderly couple.
john dominic sullivan
2057 laurel run drive
Ocala fla 34471
352-812-6981
352-436-1812
352 299 4684
tax id
for original little johns movers
John Dominic Sullivan ran up credit card bills he promised to pay back.
left little johns movers in a deficit 3600
left the joint account in a deficit of 487.81
opened up a new company same name just added storage
he filed bankruptcy
failed to pay 2012 taxes said he did.
greg agent phoned me
386-418-4416.