- Report: #439278
Complaint Review: Michael Morgan Filippo Cardone Frank Cardone Mike Cardone - White Plains, New York Nationwide
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Author Confirmed
Why?
Michael Morgan Filippo Cardone Frank Cardone Mike Cardone
170 East Post Rd. White Plains, New York, 10601 Nationwide, U.S.A.
Phone:
917-548 1010
Web:
N/A
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Business Rating:
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CARDONE FRANK Kjacc Inc. Dolce Funding Michael Morgan, Filippo Cardone, Frank Cardone, Mike Cardone this is a huge SCAM guy is a piece of work!!! BE AWARE EVERYONE!! wire fraud LAS VEGAS, NEW YORK, ILLINOIS WHITE PLAINS, NEW YORK
KJACC INC.
ABA ROUTING#:
322271724
ACCOUNT #:
0500350475
BANK NAME: CITIBANK
This is the information this guy is currently circulating as of this last weekend March 27th
this man is a serious fraud, a real monster on the phone, and will stop at nothing, this account which was supposed to be in white plains new york is really based at branch 27 on paradise rd in las vegas nevada, he is a complete criminal, there are several other people who have been duped by his various liasons and aliases, this is just another such situation, he got my business partner and I to (after lots of badgering) send a 5% "brokerage fee" of 12,500 dollars by wire on a loan which was supposed to create 250 k, and after we sent the money, he dropped off the radar completely and we lost it all, I am putting up this post as a warning to anyone, he is NO BUENO! during my transaction with him, he went through an associate of his, a Daniel Fainman, who brought me to the table with him on this deal, which I was structuring to fund one of my film projects
he went by the name of Michael Morgan - President of KJACC Inc.
I recommend you run far if you happen to be in contact with this man!
FilmsinLA'09
Los Angeles, California
U.S.A.
ABA ROUTING#:
322271724
ACCOUNT #:
0500350475
BANK NAME: CITIBANK
This is the information this guy is currently circulating as of this last weekend March 27th
this man is a serious fraud, a real monster on the phone, and will stop at nothing, this account which was supposed to be in white plains new york is really based at branch 27 on paradise rd in las vegas nevada, he is a complete criminal, there are several other people who have been duped by his various liasons and aliases, this is just another such situation, he got my business partner and I to (after lots of badgering) send a 5% "brokerage fee" of 12,500 dollars by wire on a loan which was supposed to create 250 k, and after we sent the money, he dropped off the radar completely and we lost it all, I am putting up this post as a warning to anyone, he is NO BUENO! during my transaction with him, he went through an associate of his, a Daniel Fainman, who brought me to the table with him on this deal, which I was structuring to fund one of my film projects
he went by the name of Michael Morgan - President of KJACC Inc.
I recommend you run far if you happen to be in contact with this man!
FilmsinLA'09
Los Angeles, California
U.S.A.
1 Updates & Rebuttals
Sarah
Phoenix,Arizona,
contact
#2REBUTTAL Owner of company
Mon, August 12, 2013
He is staying at new Optima luxury condos in scottsdale across from Fashion Ssquare. His current # is (312) 206-4311 . I am 100percent sure this is the guy. I dance in Phoenix. He wanted to wire me $5, 000 for sex but wanted my bank info. I wouldnt participate in his requests so he kept calling my phone and calling me names. That is when I did my research on him.
