800-960-8303
Another Cheated Employee
Another Cheated Employee
2011-06-06 20:58:47
Unknown
No, no. He's more like 5'3. Tiny little dork. Real name is Antonio Silliano and the partner b***h scamming with him is April Silliano.

Look up Antonio Silliano at whitepages.com. Type in his name and you'll see his past residences and occupations. He's been a crook for a while. We'll get him, I'm rather confident. Dozens of people have filed police/FBI reports. His little a** will go to jail.
Angela
Angela
2011-06-06 20:58:47
Unknown
He is a tiny little dork.  I have met him and dealt with him for years.  He has scammed so many people and moved around a lot.  We are going to catch him and I can't wait to see it happen.
any job seeker
any job seeker
2011-06-06 20:58:47
Unknown
Don't ever trust them if they are charging for a background check.   I have had it done for jobs but they never tried to charge me for it, that's their expense.   Never trust anything that says ANTONIO SILLIANO...HIS MADE UP MIDDLE NAME IS GIOVANNI.
Tony's past addresses
Tony's past addresses
2011-06-06 20:58:47
Unknown
Name                            Age                   City/State    
1    Antonio Silliano    37              Denver, CO     
2    Antonio Silliano    -              Fort Pierce, FL
3    Antonio Silliano    -              Fort Pierce, FL
4    Antonio Silliano    -              Fort Pierce, FL
5    Antonio Silliano    -              Fort Pierce, FL
6    Antonio Silliano    -              Hoboken, NJ     
7    Antonio Silliano    -              Jersey City, NJ
8    Antonio Silliano    -              Jersey City, NJ
9    Antonio Silliano    -              Lampasas, TX     
10    Antonio Silliano    -              Leander, TX     
11    Antonio Silliano    -              May, TX     
12    Antonio Silliano    -              Round Rock, TX     
13    Antonio Silliano    -              Glen Allen, VA     
14    Antonio Silliano    -              Newport News, VA
15    Antonio Silliano    -              Richmond, VA     
16    Antonio Silliano    37              Richmond, VA     
17    Antonio Silliano    37              Richmond, VA     
18    Antonio G Silliano    -              Fort Pierce, FL
19    Antonio G Silliano    -              Fort Pierce, FL
20    Antonio G Silliano    -              Fort Pierce, FL
21    Antonio G Silliano    -              Zephyrhills, FL
22    Antonio G Silliano    -              Hoboken, NJ     
23    Antonio G Silliano    -              May, TX     
24    Antonio G Silliano    -              Round Rock, TX     
25    Antonio G Silliano    -              Spring, TX     
26    Antonio Giovanni Silliano    -         Fort Pierce, FL
27    Antonio Giovanni Silliano    -         May, TX     
28    Antonio Giovanni Silliano    -         Spring, TX     
29    Antonio Giovanni Silliano    -         Richmond, VA     

He is either likes CHANGE OR is RUNNING FOR HIS LIFE!!!
Security Officer Jim
Security Officer Jim
2011-06-06 20:58:47
Unknown
Their office has opened in Atlanta. They have Nilda Soto working here. Nilda drove here overnight from Texas with her grand son who she brings to the office every day.

Anthony Silliano is supposed to stop by occassionally, but isn't working out of this office. Nilda Soto moved in on the 18th and started interviewing on Friday. The phone number is 678-954-4777 and their address is: 3348 Peachtree Rd NE Tower Place 200, Suite 700 Atlanta, GA 30326

They are registered in the building under the name of NCC Restoration, but they aren't telling the poor fools showing up with their background check forms in hand what the name of the company is.

From what I've seen on the internet, they also have an office at 80 Broad Street in Manhattan.

How many offices do these scammers have? How big is this?
Susan L.
Susan L.
2011-06-06 20:58:47
Unknown
Thanks for letting us all know about where Nilda is! We've been looking EVERYWHERE for her ever since she disappeared in Dallas! What a relief, she's ok...some of us thought the worst!

Now, it seems no one can find April. Wonder where She is? Staying at Jerry McKenzie's house? Maybe she's gone to New York to re-unite with Tony. Wouldn't that be touching, the two of them in cuffs together at last in the back of a squad car.

Since Tony doesn't officially have GUY status, they could even share a cell!
carl thomas
carl thomas
2011-06-06 20:58:47
Unknown
I met with anthony giovani today....7/16/08...to get a refund of $64.50 for a fake job in ny,ny.....anyone wanting to see him face to face....he has an office in manhattan....353 west48th st.....bewteen 8th and 9th ave....4th floor....just go to the building and go straight up to the 4th floor....I hope the right people get this
Donkey Lips
Donkey Lips
2011-06-06 20:58:47
Unknown
Tony's new numbers are 646-405-4801 and 646-405-4777....Same old s**t different day. Just to make sure I get this on google I'll put it in again. 6464054777 6464054801 DON'T GIVE THIS PERSON MONEY! IF YOU HAVE, CALL THE POLICE AND TURN HIM IN.
Tony Silliano
Tony Silliano
2011-06-06 20:58:47
Unknown
Tony Silliano (Antonio) who was born Allasondra Sillanogarry, is now in jail in Memphis TN. If you were scammed by him/her, please contact your local law enforcement and ask them to contact the Memphis Sheriff of Shelby County TN. That way, if he gets out of Memphis Jail, they can hold him/her for your local jurisdiction!
Job seeker
Job seeker
2011-06-06 20:58:47
Unknown
People calling from this phone number are illegitimate employers posing as recruiters of non-existent company. They use different names and mostly scam job seekers from online job web sites. Take precaution when dealing with them. One of them is a white male, 5'5-5'7, blue eyes, blond/light brown hair, and around 30-35 years old. Anyone who is offered an interview should contact police and report these individuals travelling from state to state in search of hopeful uneployed citizens to scam them. One of their means is taking "background check" money.
not
not "he"
2009-02-25 15:18:53
Unknown
SHE is actually 37
Victims of Tony & April Silliano
Victims of Tony & April Silliano
2008-11-29 02:37:00
Unknown
11/27/08


VICTIMS OF


ANTONIO SILLIANO


(aka: Brett Myers, Officer Pete Mills, Allasondra Sillanogarry, Antonio Giovanni, Carlos Hernandez) and April McKenzie Silliano PLEASE  go to this website


http://www.ic3.gov

and enter your particular info about how you were scammed... also enter any other info you may have about Antonio and his "wife" April.

Why? You've already called your local police and they didn't seem to care? Well, we have it on good authority that this one database puts all the cases in one big pile and sends it on...this is the FEDERAL database for INTERNET SCAM REPORTING...We will all do one last push and see if we can get SOMEONE to notice. We do know that this database is reviewed regularly by law enforcement.  Law enforcement agencies everywhere are looking for Antonio Silliano's victims these days, this is a good place to register your complaint against him (and her...if his wife, April was part of the scam experience for you.)
Susan
Susan
2008-11-08 03:16:40
Unknown
Sarah is on her way to Poplar Bluff. I just spoke to her. Tony's latest squeeze turned the kid into the authorities.
Yes, I've heard from reliable sources that this is true. Hooray...that poor kid.

Great things have happened this week because the "little guy" that Tony thought had no power has refused to give up, has worked within the system and joined with other little guys to stop him!! Good job, guys...It ain't over yet, but I do believe that Tony Silliano (Carlos Hernandez or Antonio Giovanni) is TOAST!! See the links below to see the mug shot that was taken of him/her as he/she was being moved to the woman's jail...she/he doesn't look happy!

http://www.myeyewitnessnews.com/mediacenter/l ... video.abc24.com

http://www.wreg.com/global/story.asp?s=9307896&ClientType=Printable

http://www.commercialappeal.com/news/2008/nov ... il-mr-silliano/
INFORMANT
INFORMANT
2008-11-07 15:51:38
Unknown
OK MADELINA WAS LEFT ALONE IN POPLAR BLUFF MO AND A REPORT OF A CHILD LEFT ALONE WAS FILED.  SARAH KEMPER (THE MOM) NEEDS TO GO PICK HER DAUGHTER UP NOW AND AT LEAST GET THE CHILD OUT OF THIS MESS.  NO ONE WILL GIVE A CRAP WHAT HAPPENS TO TONI AFTER THAT, HE/SHE IS IN JAIL NOW AND IS BEING BOOKED FOR IDENTITY THEFT.  WE HAVE TO GET THE DAUGHTER BACK TO SARAH TODAY.
Where's Tony's Child?
Where's Tony's Child?
2008-11-07 00:59:20
Unknown
Tony's little girl is missing. No one knows where she is. She's supposedly staying with someone named Lori or Laurie Butler in Poplar Bluff. If you have the address of this woman or a phone number, call Sarah Kemper, Madalina's biological mom, NOW: 512-698-2071
If you were scammed in Memphis
If you were scammed in Memphis
2008-11-07 00:45:55
Unknown
If you were scammed in Memphis by Antonio or Tony or Carlos Silliano or Hernandez, call the Memphis Tennessee Police Department's Economic Crimes Unit at 901-545-5350. They arrested him/her last night. They can only hold him/her for 48 hours without charging him/her. This morning they figured out that Tony has girl plumbing and moved him/her to the women's section of the jail...great now he can find more women to manipulate!!
If you are not in Memphis and were scammed in another town or state, contact your local law enforcement and file a police report and tell them that this guy is in the Memphis jail and will be let go if someone doesn't show up with a warrant soon!
MemphisHelp
MemphisHelp
2008-11-06 03:54:56
Unknown
He was arrested today!!!!!!!!  I guess he will finally get what he deserves!
a
a
2008-11-04 23:00:45
Unknown
Suspicion of Fraud file complaints to:

US
Federal Trade Commission
http://www.ftc.gov     1-877-382-4357
https://www.ftccomplaintassistant.gov
Federal Communications Commission
http://www.fcc.gov/contacts.html 1-888-225-5322
e-mail:  fccinfo@fcc.gov

Canada:
Reporting economic crime online:
www.recol.ca     1-888-495-8501
https://www.recol.ca/intro.aspx?lang=en
http://www.phonebusters.com   Canadian RCMP  1-888-495-8501
email:  info@phonebusters.com
CRTC by calling 1-877-249-2782
CRTC website at www.crtc.gc.ca
Email:   info@crtc.gc.ca
ScamInMemphis
ScamInMemphis
2008-11-04 22:52:12
Unknown
He interviewed me in Memphis at the White Station Tower on Wednesday October 29, 2008.  I gave this b*****d $69.00 in cash for an up-front background check.  Then he tells me, he tells me that I should hear something by Saturday regarding the Background Check and a Drug Screening.  He claims he would give me a courtesy call Monday and that the drug screening would take place Tuesday and I would start work Wednesday at $21.00/hour as a Window Cleaner Tech.  He tells me to buy a pair of khaki pants, which I didn't do, and he asks me what size shirts and jackets do I wear.  Oh, he's a real good actor.  I got suspicious when I didn't hear anything from him Saturday or Monday.  I was suspicious from the beginning, because, a legit company doesn't ask for any money up front for a background check or anything else.  This b*****d got a lot of nerve and he takes advantage of people like me desperately looking for work in this bad economy.  AS SMART AS HE IS...HE WILL GET CAUGHT!!!!!  HE IS DISCUSTING !!!!
Susan L.
Susan L.
2008-10-09 23:46:05
Unknown
The latest from a scammed job hunter: The web site was career builder. I had a personal interview with him on 3 Oct at 4:30 pm. He hired me as a window cleaner supervisor for $26 an hour. He was going by Anthony.He rented an office in St. Louis, the receptionist worked for the office building and not for him. The address was 2 Cityplace Dr., St. Louis, Mo. 63141. I called the office on Monday and the receptionist told me I was scammed and referred me to a Detective who was working the case. The Detective told me what I needed to do to protect myself and also gave me your web site.
Susan L.
Susan L.
2008-10-08 00:12:11
Unknown
Where is Madelina Bella Giovanni (aka: Madelina Silliano)? Someone knows. She's going to school somewhere. She's got a babysitter or a neighbor who thinks Tony is a little strange...his stories don't match...Someone will be finding Anthony Antonio Tony Silliano Giovanni on the internet and telling us where Madelina is. Call her mom at 512-698-2071, tell her where she is. Don't you think she'd be better off living on a military base with her mom, then being dragged all over the country while Tony is pursued by people who had their money stolen...people like Mackie?
Susan L.
Susan L.
2008-10-07 23:47:18
Unknown
Hey Tony, are you stepping up your scams so that you can finally afford the surgery? Wouldn't that be nice? I'm sure that will confuse the hell out of your daughter, but hey, it is all about YOU now, isn't it? Yeah, the courts should certainly want YOU to have her, since you are running from the law, defrauding hundreds of people a month and in imminent danger of being arrested!
Susan L.
Susan L.
2008-10-07 02:47:58
Unknown
We hear that Tony is now in St. Louis MO running a new scam. Seems that when one of the scammed got into Tony's office, closed the door and proceeded to scare the crap outta him, Tony booked out the next day. But, someone who's been scammed by him has already contacted us. This time seems like he is cleaning out people's bank accounts to the tune of up to $1,000 and doing it immediately. Tony is needing lots of money fast...Those who have been scammed say he's no longer satisfied with the trickling in of $1,000 a day from the desperate job seekers out there...now he's getting his $69 AND $1,000. Greed is great, isn't it? Wall Street's got nothing on him!
Chris
Chris
2008-08-10 19:27:36
Unknown
His new number is 646-405-4788. What a do***ebag.
Donkey Lips
Donkey Lips
2008-08-04 01:22:45
Unknown
Tony's new numbers are 646-405-4801 and 646-405-4777....Same old s*** different day. Just to make sure I get this on google I'll put it in again. 6464054777 6464054801 DON'T GIVE THIS PERSON MONEY! IF YOU HAVE, CALL THE POLICE AND TURN HIM IN.
Tony's New Location
Tony's New Location
2008-07-22 03:22:52
Unknown
Here's where Tony (Antonio Giovanni) Silliano is:
New York City, in Hell's Kitchen (How appropriate!) at: 353 West 48th Street 4th Floor New York NY
He's still running ads in the New York Times for his background check scam. You can call him at his business number which is 646-417-5351 or you can call him at his personal number which is 512-461-8008.
Call him...you know how lonely life can be on the lam...he'll be glad to hear from ALL of his friends and aquaintences!
Susan L.
Susan L.
2008-07-03 15:55:08
Unknown
The Atlanta office is closed. Nilda bugged out when it got too hot...everyone was watching her. So maybe she's gone back to Texas with her 3 year old grandson that she had in the office running around while she was "interviewing". If you were scammed by them, post your info on the www.stopsilliano.com website, the StopSilliano08 blog, and on RipOffReport.com PLEASE!
Nilda: You are going to prison, just like Tony and April! We are now officially looking for you, too! Where's Nilda? Let us know if there's a spotting of her anywhere...
Susan L.
Susan L.
2008-06-27 14:25:41
Unknown
Check out this video, it is Nilda Soto in their Dallas office. Nilda is now working out of their Georgia office at Buckhead in Atlanta.

http://cbs11tv.com/consumer/Better.Business.Bureau.2.711683.html

She gets to keep the fees for the "background checks" and then sends the forms onto Tony who then uses the info to clean out anything he can.
Somebody
Somebody
2008-06-27 04:27:43
Unknown
Why doesn't everyone call April's parent's with whom she is living right now. They're listed on whitepages.com. Jerry and Laura

325-784-9486
Susan L.
Susan L.
2008-06-25 00:57:04
Unknown
Looking for photos of April and Tony's sham marriage. (Same sex couple marriages aren't yet legal in all states.--but I personally think they should be!)He musta been sooooo damned cute in that little guy suit, standing up on the top tier of the wedding cake! If you got em, send em to susanlapakko@comcast.net
1-888-538-3518 1-262-686-2773 1-718-704-2100
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