Usacomplaints.com » Shops, Products, Services » Complaint / Review: Liliana Trafficante - The Little Water Park That Could, Kiandras Fallen Angels Payroll Fraud. #591641

Complaint / Review
Liliana Trafficante
The Little Water Park That Could, Kiandras Fallen Angels Payroll Fraud

This piece of work, Liliana Trafficante, stood in federal court yesterday and was charged with Federal felonies for ripping off investors. She blatantly admitted to the FBI that she screwed investors for her own personal gains. What she forgot to tell them is how she screwed employees by issuing paychecks that were fradulent. She lied to ADP stating that monies were available to cover the checks, and of course there was never ever money available. Her excuse was always it was the banks fault, everyone is lying about poor Lil, no one believes her. Well, dear lady, you fooled many. You owe so many people so much money it's a shame. Where did it all go? You live with your parents. Your son who you use as a pawn has to get sneakers from others. So where is the money? Did you not care how many families you screwed? You sit on facebook and pray to God and angels for your miracles. You are a joke. Your son deserves better than you. Remember Lil, I have the checks that can't be cashed. I have the list of all the people you owe money to and the amounts. Someone needs to stop you.
Liliana Trafficante is a joke, a fraud, and not a very nice person. NEVER, EVER trust her tears or her lies or her stories. Hopefully the US Attorney will have the last laugh.


Offender: Liliana Trafficante

Country: USA   State: New York   City: New York
Address: 40 East 9th Street Apt. 2L

Category: Shops, Products, Services

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