Usacomplaints.com » 170 East Post Rd - Reviews, Complaints, Reports

Address: 170 East Post Rd
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Michael Morgan, Filippo Cardone, Frank Cardone, Mike Cardone
Cardone frank kjacc inc. Dolce Funding this is a huge SCAM guy is a piece of work! Be aware everyone! Wire fraud las vegas, new york, illinois white plains, new york

Kjacc inc. ABA ROUTING#: 322271724 ACCOUNT #: 0500350475 BANK NAME: CITIBANK This is the information this guy is currently circulating as of this last weekend March 27th This man is a serious fraud, a real monster on the phone, and will stop at nothing, this account which was supposed to be in ...