Apparently the Fareri family has moved on to a new scam to rip off innocent people.in the past, Anthony Fareri targeted innocent senior citizens and friends and proceeded to manipulate their accounts to commit stock fraud. Since he was just arrested this week, I'm sure that the FBI would be very interested in any information about them using their new entity, The Loan Modification Network as a new vehicle to swindle innocent victims for their own personal gain. The fact that they would now use the current economic climate and the vulnerable state of those about to have their homes forereclosed as a way to rip people off, shows that Anthony and Cara Fareri have no scruples. Hopefully someone will stop this scam before many more are subjected to the victimization of Anthony Fareri and his various companies.
As found on other sites:
BEWARE! Cara Trenacoste Fareri aka Cara Fareri, Anthony Fareri, Loan Company Anthony Fareri and his wife Cara Trentacoste Fareri, aka Cara Fareri formerly of Lighhouse Point now reside in Boca Raton, Florida. Currently Anthony Fareri has been picked up by the FBI and is scheduled for trial. He is currently locked up. He has been indicted for stealing over 4.5 million dollars, mostly from senior citizens using his business: Financial Services Inc. He has victimized many, many honest hard working citizens who have spent their lives saving their money for retirement. His wife Cara is currently using the stolen money to live lavishly, send her two children Gia and Bella to Saint Andrews School in Boca Raton, Florida, has nannies, maids, and a 2nd house. She is hardly the victim, although she pretends to be one, and has no problem spending all the stolen money. SHE DOES NOT EVEN WANT OR HAVE A JOB!!! Her job is spending the stolen money!!! She needs to be prosecuted too! She claims innocence, but WE ALL KNOW THE TRUTH! She keeps spending all the stolen money like she has a right to it. She should be convicted just like him. LETS HOPE SHE IS UNDER INVESTIGATION TOO FROM THE FBI, and GETS INDICTED AND SENT TO JAIL LIKE HER HUSBAND!
They also have a business the Loan Modification Network in Boca Raton Florida. (see above comment, and search the company online: DOZENS OF COMPLAINTS AGAINST THEM!!!) The company was supposed to help people refinance, yet thet take your money, double bill you, and never provide any help. If you have been a victim of this company, please report them to your local authorities. They telemarketed nationwide for victims.
Since Anthony conviction, his loan modification company has been shut down and restarted under a new name and location. Ironically, they also have a security company. They are a middleman for finding jobs for security personnel.
Let everyone you know about these people! Let your friends know, your neighbors, your coworkers. Anyone you associate with so they do not fall victim to these predators too!
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