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Ripoff Report | Filippo Cardone - Dolce Review - Katonah, New York
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Report: #439394

Complaint Review: Filippo Cardone - Dolce Funding Corp - KJACC - Katonah New York

  • Submitted:
  • Updated:
  • Reported By: — Dallas Texas
  • Author Confirmed What's this?
    • Why?
  • Filippo Cardone - Dolce Funding Corp - KJACC 324 Jay St Katonah, New York U.S.A.
  • Phone: 917-548-1010
  • Web:
  • Category: Loans

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

*General Comment: new info
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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 He also spends time and hustles on the Vegas strip, cruising for unsuspecting women to rip off. What a piece of S*^T. He uses many different cell phones but two of them are 917-548-1010 and 585-208-1622

Rippedvanwinkle
Dallas, Texas
U.S.A.

This report was posted on Ripoff Report on 03/31/2009 08:04 AM and is a permanent record located here: https://www.ripoffreport.com/reports/filippo-cardone-dolce-funding-corp-kjacc/katonah-new-york-10536/filippo-cardone-dolce-funding-corp-kjacc-lending-fraud-scam-filippo-cardone-lending-439394. 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 General Comment

new info

AUTHOR: Sarah - ()

SUBMITTED: Sunday, August 11, 2013

POSTED: Sunday, August 11, 2013

His new # is 312-206-4311

He stays at Optima condo. In Scottsdale. 

He tried to scam me as well so I am putting his info out. He is still going by Phil 'Gotti'. He has lost a marble or two in the last few years.I

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