Usacomplaints.com » Miscellaneous » Complaint / Review: Anthony Concialdi, Tony Concialdi - Deceptive Practice, Con Man. #440743

Complaint / Review
Anthony Concialdi, Tony Concialdi
Deceptive Practice, Con Man

Tony is your typical con-man. I met Tony at our kids basketball game, they were on the same team. He quickly befriended me because we went to the same high school many years ago. He started to talk about how successful he was and how easy it was to make money.

He then started to talk about investments that he was aware of and that would be very profitable. Through the b-ball season, he was able to convince me to invest several thousand dollors into what I thought was a ligitimate investment opportunity.

In order to secure the investment, he gave me the lean on his house. However, we were unaware that his house was going into forclosure. We proceeded to sue him and won the case. We discovered he was being sued from several people for not paying back on investments/loans.

We tried to discover his assets, and his wife, Chrystne Concialdia, who works at United Airlines, doesn't make enough money to have her wages garnished. He is currently renting his house he went into foreclosure on and claims he bowored money fom his parents. He claims not to have any money or is making any money.

So, Tony Concialdia currently works at Medina Motors, Inc / http://e-wheels. Ebizautos.com / supposedly works there and doesn't make any money.

If you have any info to his hidden assets please let me know.


Offender: Anthony Concialdi, Tony Concialdi

Country: USA   State: Illinois   City: Crystal Lake
Address: 4102 Harvard Cricle

Category: Miscellaneous

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