Complaint Review: Filippo Cardone , Mike Morgan)= - Las Vegas, Nevada New York New York
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- Author Confirmed
- Filippo Cardone , Mike Morgan)= = Las Vegas, Nevada New York, New York U.S.A.
- Phone: 917-548-1010
- Web:
- Category: Loans
Filippo Cardone, Filippo Cardone, Mike Morgan Loan Scam under new alias Las Vegas, New York New York, Nevada
*REBUTTAL Owner of company: email
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This guy just scammed me for a loan from his company Dolce Funding Corp. He had me wire a fee to his 'processing' company called KJACC Inc. He is going by Mike Morgan right now, but its the same phone number 917-548-1010 and company names. He has fake bank statements and letters of recommendation from Bank of America and someone as a reference. the reference name was 'Dominick' with Mansion Investment Partners--which doesn't exist.
I am going full bore after this guy--if anyone has any information or a picture, it would help the lawyers/private investigators get him with subpoena etc. I've set up an email for anyone to send information and we can trade contact information to help bring this guy to justice. The bank he had me wire fees to is KJACC Inc at citibank ACCOUNT NUMBER: 0500347299 ABA ROUTING #: 322271724
email me with any info and we can trade contact info to help each other out. if anyone has a picture, that will help a ton!
findfilippo@gmail.com
Exposeyou
denver, Colorado
U.S.A.
This report was posted on Ripoff Report on 03/31/2009 11:07 AM and is a permanent record located here: https://www.ripoffreport.com/reports/filippo-cardone-mike-morgan/las-vegas-nevada-new-york-new-york/filippo-cardone-filippo-cardone-mike-morgan-loan-scam-under-new-alias-las-vegas-new-yor-439472. 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 REBUTTAL Owner of company
email
AUTHOR: Sarah - ()
SUBMITTED: Sunday, August 11, 2013
I emailed findfilippo@gmail.com with where Phil resides and his #. Hope its not too late to help out.
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