888-358-4988
Michael Fennell
Michael Fennell
2013-08-20 05:50:09
Unknown
Sarah, this is Michael I lived with you and it in Hoboken. I'm a firefighter in Nashville now. Haven't talked or heard anything about Tony since it kicked me out without paying me all the money he owed me. Then it lied to my family . Told them that I stole your wedding ring and cleaning equipment from his business. I thought you were a sweet girl that could do better than that spastic, roid raging,punk. Would like to hear from you. FIGHTFIREFENNELL@AOL.COM
justice seeker
justice seeker
2012-04-28 17:50:06
Unknown
this Antonio Silliano is back and in business with scams. BUT he or she actually is in jail in Missouri right now.  The newest allias is Billy Jack and runs a scam in Memphis.  IF YOU HAVE BEEN SCAMMED PLEASE FOR THE LOVE OF GOD AND JUSTICE FILE A REPORT!!!!  WE need this girl in jail people...very bad and unsafe person
serenescene
serenescene
2012-04-27 20:53:25
Unknown
ATTENTION ALL!!!!!!! ANTONIO SILLIANO WAS ARRESTED IN PULASKI COUNTY TODAY!!!!!!!!  IF YOU NEED TO MAKE CONTACT WITH HIM/HER.  HE IS IN JAIL AS OF TODAY!  DONT LET HIM GET FREE BEFORE AUTHORITIES KNOW ALL THE SCAMS HE HAS RAN ON SOOOOOOO MANY PEOPLE!!!!!  ANY CONCERNS CALL THE PULASKI COUNTY MISSOURI SHERIFF DEPT.  I KNOW THERE ARE SEVER ALIAS NAMES THAT HE HAS, PLEASE CALL IN WITH ALL YOUR TIPS SO THIS CROOK DOESENT GET FREE AGAIN FOR A LONG TIME!!!!
Gaeri
Gaeri
2011-06-06 21:05:26
Unknown
His real name is Antonio (Tony) Silliano and his wife is April Mckenzie Silliano. They are all over ripoffreport.com.
Scammed Employee
Scammed Employee
2011-06-06 21:05:26
Unknown
This guy and his wife are crooks. He is a little prick--about 5'4 and has a major small man syndrome. Claims to be different names. Call police on him if you get in contact with him or his wife.

Their real names are Antonio Silliano and April MacKenze Silliano.

She's blond(not certain about height) and he has brown hair and is really short and insecure.
Scammed
Scammed
2011-06-06 21:05:26
Unknown
By the way, scammers Antonio Silliano is 37 years old and April McKenzie is 26-27 years old. Silliano is also associated with Sarah Silliano(30 y.d.).
Watch out for these crooks!!! If you meet them call police or make a citizen arrest.
Josh
Josh
2011-06-06 21:05:26
Unknown
Sarah Silliano is his ex-wife but she is not associated with him anymore other being his ex-wife. Actually he has screwed her over too just as much as everyone else. You are right though him and April are crooks they have been doing this for a while now, I know because I have been trying to put them  in jail for something else along these lines. So people if you have been scammed by these pair of individuals call the authorities or better yet the FBI in Dallas. I did!
Scammed
Scammed
2011-06-06 21:05:26
Unknown
Josh, by the way, have you or anyone else seen April McKenzie face to face, cause I only met crook Tony.
Josh
Josh
2011-06-06 21:05:26
Unknown
Unfortunately I have not, I wish though. Tony was in this scamming business long before he married April but when she took up with him she became just as big of a part of it than him. I also have not had the pleasure of meeting Tony but my wife has because Tony's exwife Sarah and her are good friends. I did however get to talk to him on the phone. It seems when you catch on to what he's doing he'll start accusing you of making terrorist threats and is going to report you to the authorities. HA! Knowing damn well he probably would be arrested as soon as he walked in the door. So whoever is reading this, he's just bluffing you. If you have googled his name you will probably see that myself and someone by the name of Susan has left quite a few comments, but Susan hit the nail on the head when she said he suffers from a "little man" syndrome. If we can get enough people who he has done this to to call the Dallas FBI or the local police where the crime took place we can make something happen. This guy and his wife are a waste,they belong in jail.
Dale
Dale
2011-06-06 21:05:26
Unknown
I have met both Tony and April.  They used to be our neighbors.  At the time we did not know what they were up to.  Too bad, I would like to catch up with them ourselves.  

In reading all the comments about these two I do have one question.  Tony has a young daughter, so he says.  With all this going on it makes me wonder now if she may be kidnapped or something.  I know bringing her up may be bad but we do worry about her.  SO anyone who has known them personally let us know about her.  As neighbors they really hid what they were really doing.

I will check out that website to see if that is April on it....
Josh
Josh
2011-06-06 21:05:26
Unknown
Dale,
You're right Tony does have a young daughter but unfortunately he does have legal custody of her which makes it all the worse of what they are doing because they should be thinking of the childs welfare. Im just curious did he he try to scam you out of any money because it would not be the first time he's done that to a friend, trust me I know. I also hope they didnt get to know too much about you because the next thing you know they will have stole your identity. If you dont mind me asking at the time you were neighbors with them what state was it in? I'll probably bet Texas. Thanks for the info Dale.
Richard
Richard
2011-06-06 21:05:26
Unknown
Josh - why doesn't the ex-wife have their daughter?
Dale
Dale
2011-06-06 21:05:26
Unknown
Yep, Texas.....They still here in the state I believe.  The FBI contacted us about a month ago.
Josh
Josh
2011-06-06 21:05:26
Unknown
Richard,
  I cant really say for sure why, because I know they have been divorced for about two years or more. She also is serving in the army and had to go overseas so I dont know if that has anything to do with it or not, but one things for sure she would be better off with his ex-wife Sarah. Dale you said the FBI contacted you about a month ago? Maybe that means they are actually gonna do something about him. If they ever do, I live in Virginia and I dont care how far I have to go to see him on trial, I'll be there. We've had a chance to talk on the phone in which all he could do was threaten me with legal action and dont get me wrong I may be just a dumb country bumpkin but I can recognize an idiot when I hear one. He threatens people with legal action when they catch on to him hoping they will just leave it alone. Believe me when I say this guy is just the lowest scum of the earth. He's a waste and I put April right there with him. I gotta say it's nice talking to people who feel the same way.
Richard
Richard
2011-06-06 21:05:26
Unknown
She would be better off with sarah !!FOR SURE!! There are lots of people just waiting for them to go down. They are one big show. Probably not an honest days work in years.
Sarah
Sarah
2011-06-06 21:05:26
Unknown
I am his ex-wife and its a long story to why I don't have Madalina, but he won't tell me where she is anymore. I am in the military and am not a bad person. Nor did I have anything to do with whatever scams he did.  Once I found out some of the stuff he was doing it was after we were separated and I kept hitting dead ends, because the police just said I was the angry soon to be ex-wife back then.  I contacted all kinds of people that we knew together and a few of them told me that he borrowed money, but never repayed it.   I found my name forged while we were married, but at the time was to scared to do anything, because of all the lies he told me about who he was connected too.  I am currently going to have to file bankrupcy because of being married to him. He scammed me too, but I was to naive back then to realize what he was.  I  have told my parents and others to flag there credit anything to keep him from getting them too.  Who knows what he is really capable of I don't and I was married to him for 3 years.  I might have some information that would be helpful ,but I don't want to put my phone number on the internet.  To all that he did screw I am truely sorry. Esp. my ANJA!!!!!!!!!  I am with everyone on trying to put him in jail and I promise that just  because I was married to him doesn't mean I had anything to do with what he's doing,but your right April does. She is about 5'5 120pds and very pretty actually.  She use to be a sweet girl and comes from a good family like me,  but she does know whats going on and does have a part in it.
Dale
Dale
2011-06-06 21:05:26
Unknown
Richard,
Yes they did.  It was actually about 6 weeks now.  They said that they are having a difficult time tracking them being that they move so much.  We do feel bad for Madalina.  She is a sweet lil girl.  When this all shakes out I pray that she is able to get over it.

FBI was real vague about what they were doing but did say that they are building a case and wants anyone who has been scammed by them to contact them on it.  I believe they were out of the Dallas office.  

April is no longer that sweet girl.  Tony never leaves her alone but when he does she will flirt and come on to you and other things but now I know it is all part of her game.  Looking for that next dollar.  She will be along for the ride.
Sarah
Sarah
2011-06-06 21:05:26
Unknown
What number is that for?  I will call, but it will have to be after I get out of work  in about 2 hours.  Like I said Im in the military and can not talk right now.
Sarah
Sarah
2011-06-06 21:05:26
Unknown
I have all kinds of information that might be helpful. Stuff that I remember about him and April. I also have pics of both of them. They were taken last May. Josh you know my number and email address.  You and Anj can contact me at anytime about this.  I just don't want to put my info on any website I am careful now a days
sarah
sarah
2011-06-06 21:05:26
Unknown
okay I will thanks Susan
sarah
sarah
2011-06-06 21:05:26
Unknown
it will be a 512 number
Josh
Josh
2011-06-06 21:05:26
Unknown
Sarah,
 I was actually trying not to get you involved other than mentioning that you have nothing to do with him, because as all of you know especially Susan he has read these boards in the past and made comments.Sarah I thought you were trying to be under the radar about your plans to take legal action upon him therefore I wasnt saying anything until you caught up with him. Just to warn you, you will probably hear from him now cause I guaranty he'll probably read this. So now that it seems now that everybody is aquainted lets see if we cant share some info. and get these crooks.
Sarah
Sarah
2011-06-06 21:05:26
Unknown
Can we put ads in papers in areas that he possibly ran scams in to see if people respond?
Gaeri
Gaeri
2011-06-06 21:05:26
Unknown
Hey Everyone,

My name is not Gaeri, I didn't want crookster turning on me, but I'm the guy who started this whole chat. I've met this crook Toni in Florida where he rented a 100 dollar office for 3 days.

I perfectly remember how he looked, I have his business card, the letter that he sent me rejecting my position, and the "background check" confirmation, made poorly on Microsoft Word. I think I'll mail it to Dallas FBI department, so there will be more stuff on him.

I was also the person who first submitted BBB report for Hoffman Estates, IL. Crook Silliano told me that they have an office there...I knew it was bu***hit, but desperately needed a job so I decided to wait a day to comeback and confront him..........never to be seen again.

I'll give Dallas FBI a call. Thanks everyone.
Dale
Dale
2011-06-06 21:05:26
Unknown
Sarah the FBI was looking for pictures of them when they contacted me.  Either the Austin or Dallas office.  Holly was her name I think
angela
angela
2011-06-06 21:05:26
Unknown
It is a long story why she doesn't have her daughter.  Nobody is perfect but he thinks he is.  He tried to make Sarah and I hate each other.  We have been friends since college and I love her to death.  I am so sorry for the day she met that piece of crap.  All he tried to do was change her and he ruined her.  He made her try to change who she was and he ruined her credit.  All he is is a liar and a thief.  I can't wait to see him pay for what he has done to me and SO many others.  He closes in on innocent people and tries to get whatever he can out of them.  Sarah needs her daughter back, she needs to be with her mother.  Someone who can give her love and an honest home.  He is such a liar and will make you think he's a good person, but he is far from it.
sarah
sarah
2011-06-06 21:05:26
Unknown
it's a run-around,they faild with their service!
Susan L.
Susan L.
2011-06-06 21:05:26
Unknown
Sarah, is that really you and what did the previous comment mean? Or is it Tony pretending to be Sarah?
Susan L.
Susan L.
2011-06-06 21:05:26
Unknown
April is selling a pontoon boat that she doesn't own. Go to Craigslist in Abilene TX and search "Parti-Kraft" and you'll see the boat. She's hoping to get enough money so she can get outta town...she probably thinks she's going to join Tony. Word is that she still has his little girl and he hasn't been seen since the FBI got hot on their trail. So, he's booked and she's gonna end up the one who gets caught and goes to jail since FIRST AMERICAN SCAN is in HER name and the bank account that the deposits go to is, yup, you got it, First American Scan!! It's gotta sting. Married to a guy who turns out to be a woman. He puts EVERYTHING involved with the scam in her name. He really doesn't exist ANYWHERE on paper. Maybe she'll get smart and contact the FBI and cut a deal BEFORE they come to get her. I'm sure they are watching her and hoping that she will lead them to Tony!
Officer Pete Mills
Officer Pete Mills
2011-06-06 21:05:26
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.
1-702-509-9608 1-324-425-7164 1-480-553-9051
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2017 - Privacy