Usacomplaints.com » Business & Finance » Complaint / Review: Infinity Funding Groupof Bohemia N.Y - Neil Singer and Paul Tantillo FRAUD-MONEY THEFT. #583975

Complaint / Review
Infinity Funding Groupof Bohemia N.Y
Neil Singer and Paul Tantillo FRAUD-MONEY THEFT

Infinity Funding's Neil Singer and Paul Tantillo boldly lead ESL LLC down a road to nowhere; stole over $175,000.00 and ESL is only the tip of the iceberg. The recent filing against Infinity by Esl LLC is in Cobb County Georgia if you need to look it up for verification.

This occurred between September and May and the money still has not been retrieved at this point.

Infinity is a scam and there is nothing real and Neil Singer and Paul Tantillo are utter crooks, 100%.

Click on the list of people they have been stealing from.

Http://dockets. Justia.com/docket/court-ctdce/case_no-3:2008cv01375/case_id-82741/

Http://usacomplaints.com/Search/infinity-funding. Aspx

We are currently working with The Suffolk County District Attorneys Office that is investigating them, Crime Stoppers and Neil Singer and Paul Tantillo have also been reported to the IRS. As well as the FBI

Neil Singer lives at 1 Wintergreen Drive; Melville NY 11747 if you need to pay him a visit in person. Paul Tantillo's cell number is 631 838 3502

Regrettably Sincere

Another victims of Neil Singer's and Paul Tantillo's FRAUD and scams.


Offender: Infinity Funding Groupof Bohemia N.Y

Country: USA   State: New York   City: Bohemia
Address: 630 Johnson Ave
Phone: 6312186404

Category: Business & Finance

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