1, Report:
#439394
Posted Date:
Mar 31 2009
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 H...
Entity
Filippo Cardone - Dolce Funding Corp - KJACC
Categories: Loans