Filippo Cardone - Dolce Funding Corp - KJACC
Lending Fraud Scam! Filippo Cardone Lending Fraud FBI is after him uses aliases of Tim Jacobs, Michael Morgan, many others
- 03-31-2009
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Filippo Cardone - Dolce Funding Corp - KJACC This scumbucket is apparently based in Las Vegas but runs craigslist ads all over the country pretending he is some big lender He takes LOTS of money up front and then NEVER EVER delivers - He is currently being investigated by the FBI He also spends time and hustles on the Vegas strip, cruising for unsuspecting women to rip off. What a piece of S*^T. He uses many different cell phones but two of them are 917-548-1010 and 585-208-1622
Company: Filippo Cardone - Dolce Funding Corp - KJACC
Country: USA
State: New York
City: Katonah
Address: 324 Jay St
Phone: 9175481010