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Report: #570270

Complaint Review: Michael Finnucci - Las Vegas Nevada

  • Submitted:
  • Updated:
  • Reported By: Rachel H — Henderson Nevada United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Michael Finnucci 3345 Birchwood Park Circle Las Vegas, Nevada United States of America
  • Phone: 7022181305
  • Web:
  • Category:

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Michael Finnucci was my fiance.  He was starting up a business called Pure Green Development.  He talked me into investing $200,000 of my money into the business with forecasted investment profits in the high $400,000's.  He told me he would put me onto the business account, which after a year of procrastination, he never did.  He created fake investment reports to show me where and how he was investing my money.  He never invested my money...correction...he told me that I had 'invested' in his life.  He slowly was going broke and used my money to pay his house mortgage, Mercedes Benz car lease payment, gold club membership payment, all associated house bills, groceries, a huge birthday party for me, vacations, etc.  My money was never invested, but depleted.  When I finally caught onto what was happening, I had him transfer back any money that was left - approx $87,000.  He then begged me to make a loan to him so that he wouldn't lose his possessions including his house.  Like an idiot, I did, and I have paperwork showing that he was supposed to pay me back by June 2008.  THis has never happened.  In the meantime, his house was foreclosed on, his car was repossessed and he basically disappeared.  I have three judgements against him with a Debtor's Examination coming up soon.  He refuses to answer phone calls, text messages or e-mails.  He has failed to respond to any of the judgements/motions set against him.  He is a liar, a thief and a coward.    Don't trust him, don't invest your money with him. 


He also purports himself to be a credit specialist.  Again, look at what he has done with his money...  credit specialist?  lol

This report was posted on Ripoff Report on 02/16/2010 04:23 PM and is a permanent record located here: https://www.ripoffreport.com/reports/michael-finnucci/las-vegas-nevada-89141-3264/michael-finnucci-pure-green-development-thief-embezzlement-liar-las-vegas-nevada-570270. 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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REBUTTALS & REPLIES:
5Author
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0Employee/Owner

#6 Author of original report

NEW WEBSITE ADDRESS

AUTHOR: Rachel H - (USA)

POSTED: Friday, December 17, 2010

Finnucci has a new website: http://thefdn.com

He is now a 'foreclosure specialist!'

He has had two of his properties forclosed on, and the one he currently owns is in active foreclosure now.

I guess he could probably tell you what not to do lolol.

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#5 Author of original report

Michael Finnucci - Files Chapter 7

AUTHOR: Rachel H - (USA)

POSTED: Wednesday, August 04, 2010

July 23, 2010 - Michael Finnucci files for Chapter 7 bankruptcy.  He owes a total of $970,837.94.  He owes me (as listed in Bankruptcy filing) $146,398.94.  With added interest payments and lawyer fees, he owes me in the range of $160,000.  He claims in his filings that I owe him $8,000 for the engagement ring he gave me.  He alleges that it was a 2 karat diamond - when in reality, it was cubic zirconia.  It was common discussion that the diamond in it was fake - he told me he would buy me a real diamond to put into it, which never happened. 

He says he has been working at ADM Enterprises as a Debt Manager and Mortgage Planner.  He is declaring bankruptcy and his house has gone into foreclosure.  Do I need to state the paradox here? 

When I lent him the money initially, he knew I was taking it from my childrens' educational fund.  He has stolen money from my children and wants debt relief? 

I have said this before, do not trust him.  He is immoral, narcassistic and a lying thief. 

BEWARE

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#4 Author of original report

Michael Finnucci - Files Chapter 7

AUTHOR: Rachel H - (United States of America)

POSTED: Tuesday, August 03, 2010

Michael Finnucci, purported 'credit specialist' has filed for Chapter 7 Bankruptcy on July 23, 2010.  He owes creditors a total of $970,837.94. 

When we were engaged, he gave me a ring that turned out to be cubic zirconia.  He is saying in his Chapter 7 filings that I owe him $8,000 for a 2 karat diamond ring.  lol!

Do not trust anything this man says or does.  He is a liar and conman.  He does not know how to handle his own money, do not trust him with yours. 

He is trying to get out of owing me the money he borrowed from me by declaring bankruptcy.  He is a thief with no morals.  When I lent him the money, he knew it was from my children's educational fund.  He has therefore stolen money from my children.  He is a narcissist and thinks only of himself.

 

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#3 Author of original report

Current (5-21-10) Contact Details for Michael Finnucci

AUTHOR: Rachel H - (United States of America)

POSTED: Friday, May 21, 2010
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#2 General Comment

Backgroud on Michael Finnucci

AUTHOR: Hound - (United States of America)

POSTED: Friday, May 07, 2010

Background of Michael Finnucci

Alleges to have graduated from UCLA

1998 resided in Altadena, California

2003 resided in Coto de Caza, California

2005 relocated to Henderson, Nevada

Vehicle 2005 Silver Range Rover/ leased from Anaheim Hills, CA Range Rover

Defaulted on Rolex watch purchase from Rio Hotel watch vendor

Typically makes purchases on American Express and cancels payment.

Past member of George Hamilton Cigar club in Pasadena, Ca.

Defrauded investors in Elite private placement Lancanda, Ca.

Mother resides in Beverly Hills, Ca.

May have relocated to Pasadena, Ca.

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#1 Author of original report

Updated Information

AUTHOR: Rachel H - (United States of America)

POSTED: Friday, February 19, 2010

Should read golf club membership, not 'gold.'

Look his name up under www.accessclarkcounty.com - under public records, then recorded documents, then official records.

I have three judgements filed against him and his affiliated companies:  Pure Green Development, DLC Money Management, and DOF Trust. 

I have a promissory note signed and dated by Michael Finnucci promising repayment for all monies borrowed and spent - which he has yet to repay.

He has a new trust called P G D Trust. 

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