Usacomplaints.com » Business & Finance » Complaint / Review: Phil Capolongo of the Fortius Group - Equitex Venture, Diversified Capital Group, Fortius Fund, Fortius Real Estate Fund invest in quick turnaround of admin fees, quick profit, guaranteed with equity funds, no risk. #544442

Complaint / Review
Phil Capolongo of the Fortius Group
Equitex Venture, Diversified Capital Group, Fortius Fund, Fortius Real Estate Fund invest in quick turnaround of admin fees, quick profit, guaranteed with equity funds, no risk

Please be on the lookout for scams such as this one, which Phil Capolongo has been doing for years. I have known Phil for a few years when he sprung this offer on me. I didn't give him the full amount he asked for, instead I gave him half that amount figuring Phil was a friend and he never paid me back. This email was sent to me on April 3rd and I was supposed to be paid back April 13th. It is now 2010 and nothing. This man has been convicted of Larceny 1 in the state of CT back in 1998. He has 7 judgments against him in NY Supreme Court for a collective amount of over $22 million. Stay away from any dealing with this man. He has been ripping people off since the late 90s. The NY DA's office has a file on him. If you have any questions or have been scammed, please email Om Gillett at gilletto@dany.


Offender: Phil Capolongo of the Fortius Group

Country: USA   State: New York   City: New York
Address: 575 Madison Ave. , 8th Floor
Phone: 9176640235

Category: Business & Finance

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