Usacomplaints.com » Miscellaneous » Complaint / Review: 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. #430432

Complaint / Review
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

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 and dined me and then we went to the club where he got plastered and before you know it he is screaming about he is missing his money out of his pants and his credit cards are all gone. This is part of the scam to get me to give him cash.in return he would write me the checks also he had agreed to pay for my boob job... Which he tried to do with a chase bank check, from a company called Dolce Funding Corp. Which has no credentials anywhere... So I go to the bank on monday and deposit the checks like he said and come thursday i have no access to my bank account and come to find out that he had reported the checks stolen... My whole bank account got closed thanks to him, the bank foreclosed in my account. I have to now wait 24- 48 hours to find out what the next step is with the bank, I have since reported him to the police station here and let them copy all of the text messages from him saying his accountant cleared the checks and that he would never report them stolen... He then tried to text me saying I stole his checks but when i notified him of the fact that i new who he was and had already printed out my text message log as well as ordered a certified copy from my phone company! This guy was claiming he owns 17% of the Hard Rock Hotel, the only reason I wasted my time on him was because on of the best hosts I know at the hard rock was drinking with him one night and introduced us... This guy has to be amost the sleeziest scumbags o the earth! Routing # 071000013 acct# 772762803 account number to his chase bank account...


Offender: Filippo Cardone - Dolce Funding Corp

Country: USA   State: Illinois   City: CHICAGO
Address: 238 E IRVING PARK RD UNIT 403 WOOD DALE, IL 60191-3009
Phone: 9175481010

Category: Miscellaneous

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