Filippo Cardone, Mike Morgan)=
Filippo Cardone, Filippo Cardone, Mike Morgan Loan Scam under new alias, New York, Nevada
- 03-31-2009
- 42
This guy just scammed me for a loan from his company Dolce Funding Corp. He had me wire a fee to his 'processing' company called KJACC Inc. He is going by Mike Morgan right now, but its the same phone number 917-548-1010 and company names. He has fake bank statements and letters of recommendation from Bank of America and someone as a reference. The reference name was 'Dominick' with Mansion Investment Partners—which doesn't exist.
I am going full bore after this guy—if anyone has any information or a picture, it would help the lawyers/private investigators get him with subpoena etc. I've set up an email for anyone to send information and we can trade contact information to help bring this guy to justice. The bank he had me wire fees to is KJACC Inc at citibank ACCOUNT NUMBER: 0500347299 ABA ROUTING #: 322271724
Email me with any info and we can trade contact info to help each other out. If anyone has a picture, that will help a ton!
Findfilippo@gmail.com
Company: Filippo Cardone, Mike Morgan)=
Country: USA
State: New York
City: Las Vegas
Phone: 9175481010