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  • Report:  #784646

Complaint Review: Michael Luculano

Michael Luculano Michael Joseph, Steven Jenkins SCAMMER!! He took/takes money and runs. Scottsdale, Arizona

  • Reported By:
    T — Michigan United States of America
  • Submitted:
    Tue, October 04, 2011
  • Updated:
    Thu, October 06, 2011
  • Michael Luculano
    Scottsdale, Az
    Scottsdale, Arizona
    United States of America
  • Phone:
    561-900-5550
  • Category:

Michael Iuculano (Michael Joseph is the name he used) is a scammer. I have the text that confirms his ill-intent, "ha ha I got you! Scammed! He was selling tradelines that were to post under American Octane out of Florida. This goes back to February, and each month he had another story. We sent him THOUSANDS!! I have emails with him swearing and promising to pay. He made 1 payment and deposited a check from a closed account into my brokers account. When people were looking for him for his lack of performance, he started using the name Steven Jenkins so he could scam new comers. There is also a Jared at American Octane who went by Justine in which it was all a scam. These are well spoken individuals who were just out to take people's money and run. Michael used a number 561-900-5550 out of Florida then he ran to 561-927-6767. I located him in Scottsdale at 480-991-9312 in which he stopped answering that number but it was still active. I sent the file out for information and have received some good information- $1K well spent.

Beware of this guy, he's broke and appears to do/say anything to get money. 

1 Updates & Rebuttals


T

Michigan,
United States of America

Michael Iuculano is correct spelling- Typo

#2Author of original report

Thu, October 06, 2011

The correct spelling of the scammer is Michael "Iuculano" not Luculano.

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