817-622-8805
TX, US
| Joe 2011-06-06 20:59:46 Unknown |
Some crook poses as Janitorial Company, charges fees and then asks for money to check background or insurance purposes. Crook.
5'7- height
blond- hair color
blue- eye color
White American.
This individual is a criminal; if you come in contact with him, call police.
| R.K. 2011-06-06 20:59:46 Unknown |
No, no. His height is more like 5'2 -5'5. He's a midget.
Little wiene man. I plan on catching him and beating the s**t out of him .
| Susan L 2011-06-06 20:59:46 Unknown |
He's Antonio Giovanni Silliano and he works with his wife, April McKenzie Silliano. They've lived all over Texas, but appear to be living in May TX now. He might be "franchising" his scams now, because he seems to be connected somehow with every one that I find, even if others are fronting the scam. He's now operating a National Commercial Cleaning (They used to be Sendora Security and Nation Security) and doing the same "background check" scam. If this has happened to you and you gave them your Social Security Number and birthdate AND if you let them have your credit card info or your bank info, you MUST close everything NOW and reopen new accounts. Just because they haven't taken your money yet doesn't mean they won't...they will come back months later when you've forgotten about them and clean out your bank account. April, the wife, is connected with FIRST SCAN which may appear on your credit card or bank statement when they clean you out. I've been tracking these people for a year. Go to StopSendora.com and get more details. Contact me if you have more info: susanlapakko@comcast.net
| Patrick 2011-06-06 20:59:46 Unknown |
They are presently work out of the Dallas area. The Address is 3030 Lyndon B. Johnson fwy. Dallas Tx 75234 suite 700 on the 7th floor. Let's get these bastards.
| Michael 2008-08-25 15:51:18 Unknown |
Beware and do not provide your info: He offers Employment & Background Check.
| Patrick 2008-05-24 19:26:00 Unknown |
They are presently work out of the Dallas area. The Address is 3030 Lyndon B. Johnson fwy. Dallas Tx 75234 suite 700 on the 7th floor. Let's get these b*****ds.
| R.K. 2008-04-25 18:35:00 Unknown |
No, no. His height is more like 5'2 -5'5. He's a midget.
Little wiene man. I plan on catching him and beating the s*** out of him .