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Report: #551277

Complaint Review: 12 STAR DEVELOPMENT - REDDING Connecticut

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  • Reported By: Vinny Torcasio — Danbury Connecticut United States of America
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  • 12 STAR DEVELOPMENT 657 REDDING ROAD REDDING, Connecticut United States of America

12 STAR DEVELOPMENT FRANK GIACCIO BOUNCED CHECKSSSSS REDDING, Connecticut

*Consumer Comment: PLEASE BEWARE OF VINCENT TORCASIO, AQUASCAPES, DANBURY, CT --- CON ARTIST

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I AM A SUB CONTRACTOR THAT DID WORK FOR 12 STAR DEVELOPMENT/FRANK GIACCIO IN SEPTEMBER OF 2008 WHO RECEIVED NOT ONE BUT TWO CHECKS TOTALLING $78,000.00. TO DATE I HAVE NOT RECEIVED THE BALANCE OF THESE CHECKS. THE PROCESS IN WHICH  MR.GIACCIO DELIVERS PAYMENT TO HIS SUB CONTRACTORS ETC. ALLOWS THE LAWS OF A BOUNCED CHECK TO BE ELIMINATED. MR. GIACCIO AND HIS WIFE ACKNOWLEDGES THEY OWE ME THE MONEY BUT DUE TO THE FACT THAT THEY KNOW THEY WILL NOT GET ARRESTED BY THE LAW AND THE ONLY WAY I CAN PROCEED TO GET MY MONEY IS BY SUING THEM. I HAVE PUT MR. GIACCIO ON FOX5NY SHAME,SHAME, SHAME AND YOU CAN SEE THE STORY IF YOU GO TO FOX5NY WEBSITE AND ALSO A FRONT PAGE STORY OF THE DANBURY NEWS TIME THAT CAN BE LOOKED UP.
I WOULD LIKE TO HEAR FROM ANYONE ELSE WHO HAS BEEN SCAMMED BY MR.GIACCIO AND 12 STAR DEVELOPMENT AS I HAVE NUMEROUS OTHERS WHO HAVE COME FORWARD SINCE THESE STORIES HAVE BEEN POSTED. I HAVE STARTED MY LAWSUIT AND WOULD LIKE TO HAVE AS MUCH EVIDENCE AS POSSILIBLE TO NOT ONLY GET MY MONEY BUT HAVE MR. GIACCIO ARRESTED. I HAVE A BOX FULL OF DOCUMENTS FROM MR. & MRS.GIACCIO , POLICE DEPT, STATE ATTORNEY, CHIEF ATTORNEY,ATTORNEY GENERAL, TOWN AND START OFFICIALS ETC. ETC. ETC. ALL OF WHICH AGREEING THAT MR. AND  BOUNCED THESE CHECKS AND THEN PLACED A STOP PAYMENT ON THEM BUT THERE IS NOTHING THEY CAN DO TO THE GREY AREA OF THE LAW.

This report was posted on Ripoff Report on 01/08/2010 08:37 AM and is a permanent record located here: https://www.ripoffreport.com/reports/12-star-development/redding-connecticut-06896/12-star-development-frank-giaccio-bounced-checksssss-redding-connecticut-551277. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

PLEASE BEWARE OF VINCENT TORCASIO, AQUASCAPES, DANBURY, CT --- CON ARTIST

AUTHOR: Beware - (United States of America)

POSTED: Thursday, December 02, 2010

Beware of Vincenzo Torcasio (also goes by Vincent Torcasio, Vinny Torcasio), owner and operator of Aquascapes pool company in Danbury, CT. The following is the correct story regarding the posting here---

This contractor hired Vincenzo Torcasio of Aquascapes in Danbury, CT as a sub contractor to construct a pool for a contract price of $72,000. A $7,000 deposit was given to Vinny Torcasio before construction of the pool began.

The contract between these two parties stated that the next payment was to be $58,000, however this payment was to be presented before the majority of the job was completed. Vincent Torcasio of Aquascapes received a check in the amount of $58,000, however was instructed to wait to deposit this check until he was given notice that the funds were available.  

Vinny Torcasio said he needed to be paid money immediately to continue his work on the job so he was issued another check of $20,000 in place of the $58,000 check to continue the job. When given this $20,000 check, Vincent Torcasio did not return the $58,000 check.

Vincent Torcasio immediately went to the bank and deposited both checks, the $58,000 check and the $20,000 check totaling $78,000. At this time, Mr. Torcasio never returned to the job site, completing only 1/3 of the contracted job. Numerous phone calls were place to Vincenzo Torcasio by the contractor  regarding this situation, that were never returned.

Since the above events, Vincent Torcasio has vindictively gone after the contractor for $78,000, the sum of the 2 checks he was issued, plus his attorney fees, stating a total sum of $100,000. Mr. Torcasio only completed 1/3 of the project ($24,000). The contractor has paid him a total of $29,000 to compensate him for the work that he did complete.

In trying to strong arm this contractor into paying him more money, Vincenzo Torcasio has contacted the media, written threatening emails and has posted false information on sites such as this one.

Vincent Torcasio is also initiated another law suit regarding his home and is trying to con money through this suit as well.

Please be aware of Vincent Torcasio of Aquascapes in Danbury, CT. Think twice before signing any contract with him and his company as he may take prey. This man has to be stopped.

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