jsmith4115

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

bowtie4542001

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

bjuice

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.

jsmith4115

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.

Harbone

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...

jsmith4115

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

Harbone

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!

jsmith4115

numbers sent lets see what happens next. jsmith4115

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

Harbone

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