received letter from michael rodriguez of new york attorney general office 9-10-09 . says that file #2009-789838 has been reviewed and a investigator has been asigned to case. dont know how long this will take. i still call anthoney every day no answer and no returned calls. any outher information on this scammer would be great. still no word from postal service. thanks jim

I tried to call and got his voice mail as well. I will keep calling. I live in Ga. so maybe he will answer once.

Chris

Be careful Guys..don't get yourself in a sticky spot.....From what i read Big dawgs are now involved...i would grab the popcorn and a good seat at this point.....JMO !!!!! :roll:


jsmith4115 thanks for fingering the guy on the scammer section, maybe u helped someone else out in the future...good luck with the Cops helping you collect.

still calling anthoney almost daily with no answer or returned calls. just want him to know i havent forgoten him. no news from new york attorney general office. looks like i can consider the $450.00 donation i made to him as bought experience. well hopefuly this will help anyone else from getting scamed by him. just remember anthoney dirafaele is a scam.hope everyone has a merry christmas & happy new year. thanks to all that have helped and replied. j smith 4115.

the funny thing is he still is running ads, has one right now for a golf cart?!?!?!?! I sent him a message asking about the $450, lets see if he will reply...

same guy ad#1756490 for golf cart. looks like he's still up to his old tricks.everyone should be careful. i called with a different cell # and still no answer. jsmith4115

well here was his reply...

Really that MIT have been my brother tell him to send me his # I'll talk to him he's not going to be around for a while and this has always been my account but I'll see what I can do for him thanks for heads up


he replied back to me in half an hour so send him a message and see if he replies to you.
good luck!

numbers sent lets see what happens next. jsmith4115

thanks to everybody who replied and helped with my case. i was able to reach collin who says he is anthoney brother by phone we were able to resolve the issue of the $450.00 he had not returned to me. i received a moneyorder 12-31-09 in the amount on $450.00. thanks to everyone. HAPPY NEWYEAR jsmith4115

thats great!! I think that was my last good deed of the year! :D