STOP TONY & APRIL SILLIANO!
Employment & Background Check Scam!
Send a Birthday Card
to Tony -- His birthday is May 13!
Send it to:
Antonio Silliano
Booking # 0820856701
Women's Jail
201 Poplar Ave.
Memphis TN 38103
OR
Sign our GUESTBOOK with a special birthday message to Tony - One of his "friends" may print and send them to him!
12/04/08
Tony went to court in Memphis today. He got his bail reduced to ONLY $120,000...So, if you are a victim of Tony's scams, you'd better be bugging your local law enforcement to send their charges/warrants/paperwork to the Shelby County Sheriff's Office in Memphis TN! Missouri HAS sent their HOLD on Tony to Tennessee and so even if Tony makes bond, he can't be released, but instead he will need to be sent to Missouri! And then on to the next state...
We like it.
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
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.)
11/20/08
WHERE'S TONY? Where's April, too?
Tony is in jail in Memphis TN
April is hiding out at her sister's place in Lubbock TX.
Can someone please check and see if there are any warrants in Dallas, Austin or Lubbock for her?
If she's smart, but she's not, she will go to the FBI with everything she has and ask for immunity.
11/08/08: We've been asked by our new heroes at the Memphis Police Department not to show Tony's photo anymore. When they show victims a group of photos to pick out "Tony" or "Carlos" they (and we) want the identification of Tony to be clean and without anyone being able to claim that someone was affected by seeing him/her on the website.
So, we will leave April's photo up here all alone, as she IS now...until April goes to the police or FBI in Dallas and comes clean about all of Tony's little scams.
NOTE TO APRIL: Check this out to see that Tony was already replacing you with his next gullible girl...
If you've been scammed by Tony Silliano or Carlos Hernandez or Antonio Giovanni and you filed a complaint with your local authorities, call them today and ask them to put out a warrant for Antonio Silliano and then ask them to contact the Memphis Police Department, so that they can be sure to turn Tony over to YOUR law enforcement, instead of letting him out on bond. DO IT NOW - Call your local folks and tell them to call Sargent McNeil at the Memphis Police Department!
~~~~~~~~~~~
11/06/08: Anthony Silliano was arrested in Memphis last night. The Memphis police want to hear from you if you were scammed by him (in Memphis) or have info about him and his real identity. Call the Economic Crimes Division at the Memphis Police Department: 901-545-5350. Sgt. McNeil is in charge of the case...ask for that person.
Special Note to April McKenzie Silliano: April, it is time to get in front of this, contact the Dallas police and give them all the info that you have about Tony. If you don't do it now, you will just look guilty. Tony has set you up to take the fall for all of this and the only way you can protect yourself is to cooperate and prove to everyone that you were a victim, too!
~~~~~~~
Tony Silliano (Antonio Giovanni) was advertising for Window Cleaning Techs (Window Tech Cleaners) in the Memphis TN, Beverly Hills CA and San Diego CA area. If this "guy" has scammed you, contact the local police, the FBI and the consumer protection office in your state. Also, add your comments to our "Guestbook" -- Your comments will help others to avoid this scam and will eventually get Tony arrested.
Tony's latest phone numbers are 866-445-4246, 201-443-8868 and 646-405-4788
TONY'S PRESS RELEASES
~
Click here to see Tony's Memphis Media Coverage...he's got a great press agent!
Eyewitness News
Gender Bender
Woman Busted Posing as a Man!
Scam Artist Targetted Job Seekers
Tony Looks for Another "Wife" -- April Just Ain't Cutting it Anymore!
CLICK HERE TO
WATCH THE VIDEO OF TONY'S SCAM IN DALLAS
- April and Antonio G. Silliano
- Tony Silliano
- Carlos Hernandez
- Carlos Giovanni
- April McKenzie
- McKenzie Silliano
- Jana Riley
- Chief Officer Pete Mills
- Brent Meyers
- Antonio Giovanni
- Giovanni Silliano
- Pam Roberts
- Tamika
- Nilda Soto
- Adolpho (or Adolfo) Gaona
SCAM LOCATIONS where this scammer has conducted his interviews for JOBS that didn't exist:
- 119 S. Main in Memphis...he was caught at this address because brave people called the police! Thanks to MPD for Arresting this Guy!!
- Clark Tower at White Station Tower Executive Suites, 5050 Poplar Ave, Memphis TN
- St. Louis Missouri, Memphis TN and Poplar Bluff MO
- 353 8th Ave., New York, NY
- 3348 Peachtree Rd NE Tower Place 200, Suite 700
Atlanta, GA 30326 - 80 Broad St, 5th Floor, NY NY 10004
- P.O. Box 736, Leander, TX 78646
- 3030 LBJ Freeway, Club Corp Bldg., 6th Floor, Dallas TX
- 4122 Green Vista PL
- Round Rock, TX 78664
- 7500 County Road 105, Brownwood, TX 76801
- 7510 Rivendell Dr., Spring TX 77379
512-461-8008
Call him and ask for your money back!!
NEWEST Phone Numbers reported by those who were scammed:
866-445-4246
201-443-8868
646-405-4788
201-443-8889 (from AM New York classifieds for Window Washers)
From the New York Post and the Village Voice
646-417-5351 (5/30/08)
800-316-6970
800-319-9310
800-610-9210
800-960-8303
888-205-5611
888-358-4988
877-532-2800
512-773-6655
512-422-8020
(325) 784-6510
(512) 369-3040
(512) 791-2647
(646) 417-5351
(817) 622-8805
(917)-312-6779
(973) 616-3706
- NC
- NC Window Cleaning
- NCC Bio Hazards
- NCC Restorations
- NCC Chemicals
- NCC
- National Commercial Cleaning
- Sendora Security
- Janovsky and Associates
- Silliano and Associates
- G & S Contractors
- Nation Security
- First American Scan
- A & S Security
- Executive Security
- Commercial Cleaning Concepts
- and others as yet unnamed...
- Do NOT give them any information.
- Do NOT give them your bank account information.
- Do NOT fill out their background info form!! (They can clean out your bank account, take your money, steal your identity and you will never hear from them again.)
- A website doesn't indicate that they are legitimate. Anyone can make a website.
- Is there an office, a real address, a real company at the number you call?
- Just because the BBB doesn't have a listing for them with complaints, doesn't mean they are ok.
- Call your bank and stop them from getting more.
- Put a "credit watch" on your name and social security number.
- Check your credit report FREE with one of the 3 credit agencies this month. In 3 months, check it for FREE again with one of the other 3 credit agencies...
- In TEXAS and a couple of other states you can put a CREDIT FREEZE on your name and NO ONE can apply for a credit card in your name without you being contacted.
- File a report with your local police.
- Contact your attorney general's consumer affairs or consumer protection office.
- File an online report with the FBI Computer Crimes site: http://www.ic3.gov/
- Go to RipOffReport.com and add your story.
- Go to ScrewedCentral.com and add your story.
HOW CAN I TELL?
They require you to pay for the "background" check. They want you to give them access to your bank account, if you don't have a bank account, they will "let" you send the money via Western Union. They claim you can make $17 to $29 per hour or some other dollar amount that is higher than normal for a job of that type.
They also BUILD URGENCY by claiming they need you to start soon and therefore it is imperative to get your money and get your background check done quickly!
After they get your money, scam artists commonly sell your info to other scam artists who can match up the background info with other databases and do even more damage to you.
Many victims report that their bank accounts were cleaned out a month or two AFTER they allowed these scammers to get their $69.50 or $89.50! Don't let that happen to you. If they have your banking info, close your account, now! In many states you can put a FREEZE on your credit, meaning that no one can open a new credit account in your name without giving the proper "code".
CLICK HERE for >
More info about freezing and guarding your credit:.
