- Report: #439394
Complaint Review: Filippo Cardone - Dolce Funding Corp - KJACC - Katonah New York
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Author Confirmed
Why?
Filippo Cardone - Dolce Funding Corp - KJACC
324 Jay St Katonah, 10536 New York, U.S.A.
Phone:
917-548-1010
Web:
N/A
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Filippo Cardone - Dolce Funding Corp - KJACC Lending Fraud Scam!! Filippo Cardone Lending Fraud FBI is after him uses aliases of Tim Jacobs, Michael Morgan, many others Katonah New York
Filippo Cardone - Dolce Funding Corp - KJACC This scumbucket is apparently based in Las Vegas but runs craigslist ads all over the country pretending he is some big lender He takes LOTS of money up front and then NEVER EVER delivers - He is currently being investigated by the FBI He also spends time and hustles on the Vegas strip, cruising for unsuspecting women to rip off. What a piece of S*^T. He uses many different cell phones but two of them are 917-548-1010 and 585-208-1622
Rippedvanwinkle
Dallas, Texas
U.S.A.
Rippedvanwinkle
Dallas, Texas
U.S.A.
1 Updates & Rebuttals
Sarah
Phoenix,Arizona,
new info
#2General Comment
Mon, August 12, 2013
His new # is 312-206-4311
He stays at Optima condo. In Scottsdale.
He tried to scam me as well so I am putting his info out. He is still going by Phil 'Gotti'. He has lost a marble or two in the last few years.I
