1, Report:
#930652
Posted Date:
Jun 30 2014
Filippo Cardone possibly: Tim Jacobs, Michael Morgan, Timothy Wilson, Phil Cardone, Fil cardone IPO STOCK SCAM, GROUPON, D3 CAPITAL MANAGEMENT las vegas, chicago, new york, Illinois
Scam Artist. Met in Las Vegas in April 2011 at a round table discussion with a consultant group for the Hard Rock Hotel about how to improve the hotels services.
A few months later he contacted me about a possible investment in Pre-Ipo shares of Groupon Stock.
He stole $...
Entity
Filippo Cardone
Categories: Brokerage Companies
2, Report:
#1149275
Posted Date:
May 24 2014
Empire Global Investments LLC Filippo Carbone, Filippo Cardone, Filippo Carderone, Phil Gotti, Phil Carderone, possibly also Tim Jacobs, Michael Morgan, Timothy Wilson and others. IPO, Investment, financial planning, portfolio, weath managment Chicago Illinois
This individual purports to deal with high dollar clients, and, big money investments. Anyone working in the securities arena is very heavily vetted. There is someone who happens to be listed on the SEC Broker Check that does have the name provided at the time. But...
Entity
Empire Global Investments LLC
Categories: Brokerage Companies
3, Report:
#414876
Posted Date:
May 10 2009
Tim Jacobs scam artist Rochester New York
Pretends to be a lender but will ripp you off and make up all kind of stories that he is travelling etc and that the money will be there soon.
He took money from a lot of people, this person needs to be stopped!!!
Abbe
New York, New YorkU.S.A.
Entity
Tim Jacobs
Categories: Loans
4, Report:
#446392
Posted Date:
Apr 25 2009
Madison's Who's Who - Diana Moschella - Exec VP Of Operations Madison's Telemarketers Schmoozed Me for Money for Ripoff Service Long Island City New York
Telemarketer lied about my entry in their yearbook, ordered April 2006, received 2007-2008 yearbook April 25th 2009, was supposed to have received this book 18 months ago as 2006-2007. The honored half page I was supposed to get was only a few lines in the very back of the book. L...
Entity
Madison's Who's Who - Diana Moschella
Categories: Telemarketers
5, 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
6, Report:
#414114
Posted Date:
Feb 19 2009
Tim Jacobs DO NOT SEND ANY MONEY TO TIM JACOBS FOR ANY TRANSACTIONS. ROCHESTER New York
SOMEONE IN FEB 08 REFERRED ME TO MR. TIM JACOBS (ASIAN AMERICAN) OUT OF ROCHESTER NY. TIM LOANED 6K TO SOMEONE I KNOW...THIS IS WHEN I THEN CALLED TIM TO SEE HOW MUCH HE WOULD BE ABLE TO LEND OUT ETC...ASKED HIM WHAT TYPE OF BUSINESS HE WAS IN ETC AND SAID HE RECEIVED MONEY FROM SO...
Entity
Tim Jacobs
Categories: Cross-Border Scams
7, Report:
#420682
Posted Date:
Feb 05 2009
Tim Jacobs Do NOT believe his stories Rochester New York
Do not believe a word that he is telling you, this guy will take your money. Somebody needs to stop him asap, he is out there to rip people off and hurt them. He is unhuman, even his ex girlfriend knows that he has stolen a lot of money from people and doesnt know what to do anymore...
Entity
Tim Jacobs
Categories: Loans
8, Report:
#415008
Posted Date:
Jan 22 2009
Tim Jacobs I also confirm don't send any money to Tim Jacobs the guy is a scam artist Rochester New York
Tim Jacobs is a first class scam artist. He took my money and I have proof he did so. I sent this money to him so his lawyer could prepare promissory for me to sign. Needless to say Tim never gave me my loan and took my money. He was always busy so called traveling and made exc...
Entity
Tim Jacobs
Categories: Loans
9, Report:
#315379
Posted Date:
Mar 06 2008
Maddison's Who's Who, Thomas Martin, Tim Jacobs Maddison's who's who scam New York New York
I was suckered into the fee for this scam... When I got my introduction email I called to cancel imediately (within 4 hours) since it didn't have half the things that were promised on our phone call. I also left a message (4 times in 2 weeks) without a response. When I finally did...
Entity
Maddison's Who's Who, Thomas Martin,Tim Jacobs
Categories: Bait-and-Switch
