- Report: #1073788
Complaint Review: PARAMOUNT REGISTERY OF TOP PROFESSIONALS INC - VALLEY STREAM New York
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Author Not Confirmed
Why?
PARAMOUNT REGISTERY OF TOP PROFESSIONALS INC
17 WEST MERRICK ROAD SUITE B VALLEY STREAM, 11580 New York, USA
Phone:
516-881-7810
Web:
WWW.PRTPROFESSIONALS.COM
Categories:
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PARAMOUNT REGISTERY OF TOP PROFESSIONALS, INC / FRANK CIACCIO / PRESIDENTIAL WHO'S WHO / FRANK MACRI FRANK CIACCIO IS A SCAMMING THIEF, THAT IS BEING INVESTIGATED BY THE FBI FOR FRAUD, AND MAIL AND WIRE FRAUD VALLEY STREAM & AMITYVILLE New York
I FIRST WAS CONTACTED BY A GUY NAMED FRANK CIACCIO FROM A COMPANY CALLED PRESIDENTIAL WHO'S WHO ABOUT 9 MONTHS AGO. LOCATED IN VALLEY STREAM LONG ISLAND. HE MADE ME FEEL GOOD AS FOR ALL MY ACCOMPLISHMENTS I HAVE MADE THROUGH MY CAREER. HE TOLD ME HOW MY BIO WOULD BE PUBLISHED ON HIS WEBSITE, & PRINTED IN A HARD COVER BOUND BOOK WITH MANY OTHER PRESTIGIOUS EXECUTIVES FROM MY FIELD.
FRANK CIACCIO TOLD ME I WOULD BE RECEIVING THIS BOOK VIA UPS, AND WOULD ALSO BE RECEIVING A PLACQUE TOO BE DISPLAYED IN MY OFFICE. FRANK CIACCIO IS AN ABSOLUTE LIAR & THIEF. I NEVER RECEIVED ANYTHING OTHER THAN AMERICAN EXPRESS CHARGES. MR. CIACCIO, TOOK IT UPON HIMSELF TOO CHARGE MY CREDIT CARD ON OTHER OCCASIONS WITHOUT MY AUTHORIZATION. AMERICAN EXPRESS MADE WE WHOLE, AND REVERSED THESE CHARGES AND REISSUED ME A NEW CREDIT CARD.
ON JULY 30TH I GOT A CALL FROM A GUY NAMED FRANK FROM A COMPANY CALLED PARAMOUNT REGISTRY OF TOP PROFESSIONALS, ALSO LOCATED IN VALLEY STREAM, LONG ISLAND, PITCHING EXACTLY THE SAME THING AS FRANK CIACCIO FROM PRESIDENTIAL WHO'S WHO, IN VALLEY STREAM, LONG ISLAND. COULDNT BELIEVE WHAT I WAS HEARING WAS FROM THE SAME FRANK CIACCIO. { COULDNT MISS THAT ITALIAN STREET VOICE } I KEPT MY COOL, LISTENED AND ASKED ALOT OF QUESTIONS. SURE ENOUGH " FRANK " REVEALED HIS LAST NAME AS CIACCIO. I TOLD HIM I WANTED TOO THINK ABOUT IT AND HE SHOULD CALL ME IN A FEW DAYS.
I WAS SO ANGRY THAT I STARTED DOING RESEARCH MYSELF SO I COULD REPORT THIS TO THE PROPPER AUTHORITIES. AFTER GATHERING ALL MY INFORMATION, I WENT TO THE DALLAS POLICE DEPT, AND WAS TOLD SINCE THIS WAS A NY COMPANY, AND DOING BUSINESS ACROSS STATE LINES THAT THE FBI WOULD BE THE AGENCY TO INVESTIGATE THIS FRAUD OF A COMPANY AND ITS SO CALLED MASTERMIND FRANK CIACCIO.
I CALLED THE FBI AND A FIELD AGENT CAME TOO VISIT ME AT MY OFFICE AND COLLECT ALL THE INFORMATION THAT I HAD FROM THE PRIOR COMPANY AND HIS NEW CORPORATION PARAMOUNT REGISTRY OF TOP PROFESSIONALS.
I TOOK IT UPON MYSELF TO PAY FOR A PRIVATE INVESTIGATOR ( $1400 ) IN THIS IS WHAT WE FOUND OUT
PRESIDENTIAL WHO'S WHO & FRANK CIACCIO ARE NO LONGER OPERATING UNDER THIS NAME., BANK ACCOUNTS & MERCHANT ACCOUNTS CLOSED
ON MAY 01, 2013 PARAMOUNT REGISTERY OF TOP PROFESSIONAL INC, A NY CORPORATION WAS BORN, AT THE SAME ADDRESS. 17 WEST MERRICK ROAD SUITE B, IN VALLEY STREAM, LONG ISLAND. FRANK CIACCIO WAS NOT EVEN LISTED AS A CORPORATE OFFICER IN THIS COMPANY, AS HE PROBABLY KNEW THAT THE AUTHORITIES WHERE LOOKING FOR HIM.
SO WHO IS THE CORPORATE OFFICER NAMED FRANK MACRI, ASSOCIATED WITH PARAMOUNT REGISTRY?? AFTER THE PRIVATE INVESTIGATOR OBTAINED THIS NAME HE STARTED DIGGING, AND THIS IS WHAT HE FOUND OUT FROM SPEAKING TO EMPLOYEES FROM PARAMOUNT. FRANK MACRI, IS THE FATHER-IN-LAW OF FRANK CIACCIO. FRANK MACRI IS A DENTIST, OR HAS A DENTAL LAB LOCATED IN DEER PARK, LONG ISLAND, AND THAT FRANK CIACCIO IS THE BOSS.
HE WAS TOLD FROM A FORMER EMPLOYEE THAT FRANK CIACCIO, CLOSED DOWN PRESIDENTIAL WHO'S WHO, AND OWES PEOPLE HUNDREDS OF THOUSANDS OF DOLLARS.
HE WAS ALSO TOLD THAT FRANK CIACCIO IS NO STRANGER TOO THE LEGAL SYSTEM, AND HAS LED A LIFE OF CRIME AND SCAMS WHICH WAS VERIFIED FROM THE FEDERAL DATA BASE.
FRANK CIACCIO, YOU CAN CLOSE YOUR DOORS, OPEN UNDER NEW NAMES, HAVE DIFFERENT PEOPLE OPEN CORPORATIONS FOR YOU, BUT YOUR STILL A LOW LIFE SCAMMER THAT WILL GET WHAT YOU HAVE COMING TOO YOU SHORTLY. YOU HAVE MY WORD ON THAT.
2 Updates & Rebuttals
emma lester
Homer,Alaska,
Francesco Ciaccio was arrested in December 2013
#2Consumer Comment
Fri, July 11, 2014
http://www.boston.com/yourtown/news/hingham/2013/12/hingham_scanner_tales_new_york_man_arrested_for_alleged_scam.html
HinghamNew York man arrested for alleged marketing scam in Hingham
By Jessica Bartlett, Boston.com Staff
Hingham Police have arrested a man, wanted since February, who allegedly scammed an elderly Hingham resident out of over $7,000.
In a release, Police Department officials said they have been investigating the thefts since October 2012, when an 87-year-old Hingham man reported he was the victim of a scam.
According to police, the victim was an inventor, and had joined an online networking company connecting him to other inventors.
The website allows members to see contact information for other members, police said, and in 2010, the victim received a call from a man claiming to be president of the networking company.
Police said that over several months, the suspect offered to sell the victim marketing services for the victim’s products in such newspapers as The New York Times, The Boston Globe, and The Washington Post, and on websites such as Amazon and Google.
The suspect also allegedly offered to market the invention on an electronic billboard in Times Square for $18,000, police said.
Police said throughout 2010 and 2011, the victim used several credit cards to pay the man for $7,250 in marketing services. The victim told police the marketing services were never performed, and despite sending letters to the suspect asking for his money back, the victim received no response.
Hingham Police said a detective contacted the suspect, who is a resident of New York.
According to police, the suspect assured police that all the marketing work had been completed, but then laughed and said he would send the detective copies. Yet nothing was ever received, and additional phone calls to the suspect were not returned.
In February, police charged Francesco Ciaccio, 37, of New York with larceny over $250 by false pretense, and larceny from a person over 65. When Ciaccio didn’t respond to the charges, police issued a default warrant.
The warrant was soon entered into the National Crime Information Center, a nationwide law enforcement database, police said.
In early December, New York police arrested and held Ciaccio on the outstanding warrant. Police said he agreed to be transported to Massachusetts.
On. Dec. 10, Hingham detectives drove to New York and took the suspect into custody. He was booked in Hingham and arraigned the same day in Hingham District Court, police said.
Ciaccio was held on $7,500 cash bail, which he posted on Wednesday. He is due back in Hingham District Court on Jan. 9, police said.
Report Attachments
rsturtz
dallas,Texas,
Frank Ciaccio
#3Author of original report
Wed, August 07, 2013
Another piece of information that I left out was that Frank Ciaccio, owned and operated another company called NATIONAL WHO'S WHO. Which he ran and shut down, as per the investigator.
