• Report: #1075035

Complaint Review: Filippo Cardone

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  • Submitted: Mon, August 12, 2013
  • Updated: Mon, August 12, 2013

  • Reported By: Sarah — Phoenix Arizona
Filippo Cardone
4200 N 82nd St Unit 1 Scottsdale, Arizona USA

Filippo Cardone Phil Cardone Phil 'Gotti' Beware of Phil Cardone "Gotti" , Con Artist living in Scottsdale Arizona

*Consumer Comment: filippo cardone will probably run again from the law

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I met Phil at a club in June. He seemed charming, we then went for more drinks at a restaurant. At the restaurant however, he seemed to unravel a little bit. He started talking like he was in a mobster movie. He informed me that his last name was Gotti. He went on to say that he leaves a paper trail when he goes out because if he kills somebody, he will have an alibi. I figured this guy had too much to drink, and told him we better go.

The next day he calls me to hang out. I told him no. He kept pushing and said, we can just relax at the pool. No drinking. Just relax and have a nice lunch. I didnt listen to my gut feeling about this guy, and I said yes. When we were at the pool, I told him that I googled a Phil Gotti and nothing came up. He said he was disappointed that I googled him and explained that John Gotti had remarried late in life and had him. But basically he was considered a  full brother to VIctoria and John Jr., and not a half brother. He finished with, "you wont find that in the media though!! My family is meant to be seen not HEARD!" 

At that point, I knew I was being lied to, but nevertheless we went out to lunch. He invited another guy that lives in his building. Long story short, after too much trequila Phil began acting like a psychopath again and saying just off the wall things. I rolled my eyes at one point, in which he said if I ever rolled my eyes again he would pull out my eyeballs and shove them in the back of my throat.

 I was done with him at that point. I knew he was not a Gotti. He just saw one too many movies, and I didn't want to be around this crazy person anymore.

He attempted to reach out to me several times after that. At one point, I didnt hear from him for a week. I figured he found someone else to bug. Unfortunately, my phone starts ringing again and he said he had gone to jail. The feds had came and got him. I told him, "Good!"

He continued to pester me. I continued to ignore him. He at one point offered me 5 grand to hangout, he just needed my banking info to wire the money. I thought it was a little weird because I made it clear to him that I was not attracted to him. I had a feeling he would've used the banking information to clean me out, since he was aware I was disgusted with him. So I declined his offer.

 On Friday August 9,2013 he again texts me to hang out. At this point, I knew I was dealing with a psychopath and I told him in a not so nice way to stay away!!!! That is when all hell broke loose. He started calling me name.s Fat, ugly, bitch, dogface. He even said he 'has my license plate numbers and all my info' from the day I went to his condo to swim. I took that as a threat, so I told him to do what he had to do and I wasn't scared. I was furious!!!!!! 

On Sunday August 11, 2013 I decided to look up this guy's cell phone number. It was registered to Annette Carderone (his mom). I googled Phil Carderone and low and behold I find numerous complaints about this guy. People looking for him from all over the US.

Well, I let him know I knew who he was. He denied he was a Carderone, but I told him I knew his upcoming court date is in Las Vegas on Oct 1st. So he says, "no they changed the date". AH-HA!!!! Got him! At that point I make it clear that I am going to file a report online against him and let people know who he stole money from where he is located. He threatens me and says, he will go to the cops and say that I was trying to kill him and he saved all my crazy texts.

Yes, I texted him crazy. But all I wanted was for this guy TO LEAVE ME ALONE!!!!!!!!!!! Now he says he wants to squash everything and move on. I will move on as well, but I had to share this story.  I feel it necessary to offer info on him. His current phone #312-206-4311. Registered under his mom  Annette Carderone. He stays at the Optima Luxury Condos 7141 E Rancho Vista DR Scottsdale AZ. (480) 773-6166

He made it clear to me that something was going to happen to me if I share any info and I would regret it. He says he does not live at the Optima but rather at Waterfront. Then he said he moved to Miami. He is sure a bucket full of stories.

Im not doing anything to this guy other than sharing this story for others to be aware of this psychopath, as well as to let his prior victims know of his whereabouts. That is legal and completely fair.


This report was posted on Ripoff Report on 08/12/2013 09:24 AM and is a permanent record located here: http://www.ripoffreport.com/r/Filippo-Cardone/Scottsdale-Arizona-85251/Filippo-Cardone-Phil-Cardone-Phil-Gotti-Beware-of-Phil-Cardone-Gotti-Con-Artist-liv-1075035. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

filippo cardone will probably run again from the law

AUTHOR: anonymous - ()

filippo cardone was a fugitive until the authorities finally caught up to him. how i do not know but hopefully he will have to not only pay everyone back their money that he swindled from them, but that he will go to jail to pay for the crime.  he has to be caught first.  he is out on bail again and his mother will go to extremes to keep him out of jail.  she continues to harbor him.  find her and you will find him.  she works for a major airlines and may have assisted him in many of his transactions and escapes.  All i know is that i will never allow him to swindle me ever again.  once was enough for me to realize i had been had and good thing i will recover from my losses not like some that he took alot of money from. I heard he is in Arizona now and that is far away from me, but sounds like he is burnibg bridges there as well.  I also heard that he has court on 10/1/2013 in Las Vegas.  I sure hope he decides to show up and finally gets locked up.  He scares me.

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