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Report: #634539

Complaint Review: William Cleary - Naples Florida

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  • Reported By: Billy''s Concious — Naples Florida United States of America
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  • William Cleary 2110 RIVER RANCH DRIVE STE 28 Naples, Florida United States of America

William Cleary Billy from Philly, William P. Cleary, William cleary, Bill Cleary claims to be an accountant and book keeper. Instead he ripped off Ambassador Auto Sales for over $400,000. Don't let him do your taxes Naples, Florida

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This man was hired as a full time book keeper/controller. He became the company accountant and handled corporate payroll for Ambassador Auto Sales in Naples, Florida. 



In the first year he managed to over pay himself through his 401k with double payments totaling 25k. He also made fraud charges on Corporate Amex totaling 20k. The worst was he drained the company by making ACH debits from the company account into his personal accounts totaling $400,000. 



The owner has been forced to make lay offs and is now struggling to keep the business alive. This guy claims to be an accountant and book keeper but he is a professional CON MAN! He is currently being investigated by the Collier County Sheriff's department for Fraud use of credit card, Bank Fraud, Check fraud, Embezzlement, wire fraud, and grand larceny.



Do not let him do your taxes. He claims that he knows what he's doing, but has caused serious issues for his clients. Beware of Bill Cleary and know that he is a criminal and will be going to jail very soon. 



Anyone who has been a victim of William Cleary is asked to contact Detective White of the Collier County Sheriff's department. Lets get this guy put away for life!

This report was posted on Ripoff Report on 08/25/2010 06:17 PM and is a permanent record located here: https://www.ripoffreport.com/reports/william-cleary/naples-florida-34104/william-cleary-billy-from-philly-william-p-cleary-william-cleary-bill-cleary-claims-to-634539. 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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