Filippo Cardone, Mike Morgan)=
Filippo Cardone, Filippo Cardone, Mike Morgan Loan Scam under new alias, New York, Nevada
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 ...