SUBMIT A COMPLAINT
Usacomplaints.com » Phone: 9175481010 - Reviews, Complaints, Reports

Phone: 9175481010
Found 4 reviews / complaints

Filippo Cardone - Dolce Funding Corp - KJACC
Lending Fraud Scam! Filippo Cardone Lending Fraud FBI is after him uses aliases of Tim Jacobs, Michael Morgan, many others

Business & Finance Rippedvanwinkle 0

Filippo Cardone - Dolce Funding Corp - KJACC This scumbucket is apparently based in Las Vegas but runs craigslist ads all over the country pretending he is some big lender He takes LOTS of money up front and then NEVER EVER delivers - He is currently being investigated by the FBI He also spends ...

read more

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

Business & Finance FilmsinLA'09 0

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 ...

read more

Filippo Cardone - Dolce Funding Corp
Filfilippo cardone strikes again in las vegas this prick wrote me 3 check totaling more then 10k and then reported the checks stolen

Miscellaneous Allmenow 0

9175481010 - this is the number he is using now, as i type this report he is stayig at the m hotel in las vegas, he has been moving from hotel to hotel on the strip im sure ripping them off one way or the other. This guy is a real piece of work, much like ashly from az, i met him and he wined me ...

read more