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  • Report:  #615194

Complaint Review: Vincent Nardoni or Scott Allen Northey

Vincent Nardoni or Scott Allen Northey Nardoni Enterprises, Finale Construction (FL), Capital Liquidations (FL), Nardoni Construction, Capital Closeouts, and old companies, i.e. Chenoweth builders, A&E Leasing, CEVA Inc., CB Deer Run, CB S Has owed money to many people, promised payments for contractor work not received in over a year, constantly lies that the money was deposited or will be paid, in Michigan and Florida has ripped peopl Rochester Hills or Lake Orion, Michigan

  • Reported By:
    Marie — Palm City Florida United States of America
  • Submitted:
    Sat, June 19, 2010
  • Updated:
    Wed, May 30, 2018
  • Vincent Nardoni or Scott Allen Northey
    1673 star-batt drive (present?)
    Rochester Hills or Lake Orion, Michigan
    United States of America
  • Phone:
    248-804-3368
  • Category:

This "man", Vincent Nardoni aka Scott Allen Northey, has ripped off so many people in Michigan and Florida.  As far as we know, he is back in Michigan with the mother of his child, Sharee Nardoni and their young daughter and her teenage daughter.  He also has two sons with his previous wife in Michigan, approximately one hour away from his current location.  He came to FL, using business names such as Finale Construction and Capital Liquidation/Closeouts, hired us to do work and never paid in full.  He consistently lies about paying people and writes bad checks.  The next step to receive payment from him will be legal but costly and worth it.  Please be aware of this lying, conn artist.  He was apparently arrested for bad check writing in 2003 and filed bankruptcy in 2008.  The above fraudulent activity occured within the last year, 2009 through 2010 and ongoing efforts to locate this transient cheater have been difficult.  If anyone has more information...please help. 

4 Updates & Rebuttals


Susan

Roseville,
Michigan,
United States

Scott allen northey

#5UPDATE Employee

Wed, May 30, 2018

 Reporting where he is he is currently in Michigan and has opened a restaurant in Detroit called small plates Detroit he told me his name was Vince calabrese and has wrote bad checks


Same to me

Chesterfield,
Michigan,
United States of America

Same Here

#5Consumer Suggestion

Thu, June 24, 2010

We hired "Vince" here in Michigan. After a 3 year process and still no building, we find out he is really "Scott Northey". An ex federal con. Who was in jail for uttering and publishing. 


We contacted Eric Chennoweth (his employer) who was obviously in on the scam. We also notified his girlfriend and told her about his past being in jail etc. etc. 

Both of them did nothing, but seemed surprised. Both parties continued their relationships with him.



To our knowledge him and his girlfriend are still together. 

After years in court, tons of money, going to the FBI even....Still nothing happened to him. Just leads us to believe he has some sort of connections. 

He forged waivers of liens (which was brought up in court). Forged his girlfriends name, forged his partners name. 

He scammed all of our trades, wrote tons of bad checks and the list goes on and on and on.

He is a smooth talker and took us for everything we had. 

His real name is Scott Allen Northey. His Alias is Vincent, Vinnie Nardoni. 

His daughter even has the Nardoni name...



BE CAREFUL and watch out!!


Scott

clinton township,
Michigan,
USA

home address

#5Consumer Comment

Sun, June 20, 2010

His last known address


3696 sawyer


Sarasota Springs, Florida


Sarasota Guy

Sarasota,
Florida,
United States of America

He's in Port Charlotte. 19440 Peachland Bl. 33948

#5Consumer Comment

Sun, June 20, 2010

Avoid scams and fraud by dealing locally! Beware any deal involving Western Union, Moneygram, wire transfer, cashier check, money order, shipping, escrow, or any promise of transaction protection/certification/guarantee. More info

Finale Construction Thief - $10000 (sarasota springs)




Date: 2010-06-18, 5:23PM EDT
Reply to: mailto:sale-yp5dh-1799114077@craigslist.org?subject=Finale%20Construction%20Thief%20-%20%2410000%20(sarasota%20springs)&body=%0A%0Ahttp%3A%2F%2Fsarasota.craigslist.org%2Fmat%2F1799114077.html%0A [Errors when replying to ads?]





If you are doing any type of business with Finale Construction or a person who claims to be Vincent Nardoni, google his name and find out the truth about this guy . He is a con man. If it sounds to good to be true, there is a good reason for it. Other companies he and his wife Sheree own are Capital Closeouts LLC.



  • Location: sarasota springs
  • it's NOT ok to contact this poster with services or other commercial interests








PostingID: 1799114077

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