International Consolidated Companies Inc (INCC)

[crowin]

..............Clown CEO Uccello Scams and Ripoffs:

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=109591271

Clown CEO Uccello Scams and Ripoffs:

The guy has a history of scams.

http://investorshub.advfn.com/boards/read_msg.aspx?message_id=106848295


http://investorshub.advfn.com/boards/read_msg.aspx?message_id=106848489

Antonio Uccello - Florida Filings

are these all the same guy!!!
UCCELLO, FIII, ANOTNIO OLYMPUS CAPITAL HOLDINGS INCORPORATED P02000090003
UCCELLO,,ANTONIO HUBZONE AVIATION, INC. P13000078488
UCCELLO, ANTONIO GLOBAL CHILL, INC. P14000043288
UCCELLO, ANTONIO GLOBAL CHILL, INC. P14000043288
UCCELLO, EIII, ANTONIO HAWKEYE REAL ESTATE, LLC L02000008313
UCCELLO, ANTONIO F MALIBU ADVENTURES, LLC L05000098278
UCCELLO, ANTONIO F FRAME SHOTS, INC. P01000059550
UCCELLO, ANTONIO F OLYMPUS FINANCE COMPANY P02000080848
UCCELLO, ANTONIO F OLYMPUS LEASING COMPANY P02000089998
UCCELLO, ANTONIO F OLYMPUS LEASING COMPANY P02000089998
UCCELLO, ANTONIO F OLYMPUS CAPITAL HOLDINGS INCORPORATED P02000090003
UCCELLO, ANTONIO F. SGNM, INC. P07000031583
UCCELLO, ANTONIO F UNIVERSAL CAPITAL HOLDINGS, INC. P07000044635
UCCELLO, ANTONIO F LARS NETWORK, INC. P13000045759
UCCELLO, ANTONIO F BLACK KNIGHT CAPITAL INC P13000051378
UCCELLO, FIII, ANTONIO STETSON INVESTMENTS, LLC L00000002968
UCCELLO, FIII, ANTONIO STETSON INVESTMENTS, LLC L00000002968
UCCELLO, FIII, ANTONIO GO! AGENCY, LLC L00000007463
UCCELLO, FIII, ANTONIO GO! AGENCY, LLC L00000007463
UCCELLO, FIII, ANTONIO CHELSEA CAPITAL MANAGEMENT, LLC L01000003909
UCCELLO, FIII, ANTONIO CHELSEA CAPITAL MANAGEMENT, LLC L01000003909
UCCELLO, FIII, ANTONIO BETA REAL ESTATE INVESTMENTS, LLC L02000007288
UCCELLO, FIII, ANTONIO BETA REAL ESTATE INVESTMENTS, LLC L02000007288
UCCELLO, FIII, ANTONIO HAWKEYE REAL ESTATE, LLC L02000008313
UCCELLO, FIII, ANTONIO ZBT, LLC L02000018427
UCCELLO, FIII, ANTONIO ZBT, LLC L02000018427
UCCELLO, FIII, ANTONIO OMNIFLEX TABLES, LLC L03000008919
UCCELLO, FIII, ANTONIO PENGUIN CAPITAL, LLC L03000010049
UCCELLO, FIII, ANTONIO PENGUIN CAPITAL, LLC L03000010049
UCCELLO, FIII, ANTONIO ADVANCED ADVERTISING NETWORK, LLC L03000049654
UCCELLO, FIII, ANTONIO BLUE DOOR CONSTRUCTION, LLC L05000018420
UCCELLO, FIII, ANTONIO BLUE DOOR CONSTRUCTION, LLC L05000018420
UCCELLO, ANTONIO F III MALIBU ADVENTURES, LLC L05000098278
UCCELLO, FIII, ANTONIO BRAVO FACTOR, LLC L06000110741
UCCELLO, FIII, ANTONIO BRAVO FACTOR, LLC L06000110741
UCCELLO, FIII., ANTONIO KOSP, LLC L11000050863
UCCELLO, FIII, ANTONIO KOSP, LLC L11000050863
UCCELLO, FIII, ANTONIO SVILUPPO TRADING N.A., LC L98000001842
UCCELLO, FIII, ANTONIO CANTERBURY RIDING ACADEMY, INC. N12000002763
UCCELLO, FIII, ANTONIO FRAME SHOTS, INC. P01000059550
UCCELLO, ANTONIO F III INTERNATIONAL CONSOLIDATED COMPANIES, INC. P02000009616
UCCELLO, ANTONIO F III INTERNATIONAL CONSOLIDATED COMPANIES, INC. P02000009616
UCCELLO, FIII, ANTONIO OLYMPUS FINANCE COMPANY P02000080848
UCCELLO, FIII, ANTONIO CYGENE ACQUISITION CORP. P07000099485
UCCELLO, FIII, ANTONIO CYGENE ACQUISITION CORP. P07000099485
UCCELLO, FIII, ANTONIO GREENASTRA INTERNATIONAL INCORPORATED P08000090871
UCCELLO,F,ANTONIO DIVERSIFICATION TECH, INC. P13000079715
UCCELLO,F,ANTONIO DIVERSIFICATION TECH, INC. P13000079715
UCCELLO, IIII, ANTONIO UNIVERSAL CAPITAL HOLDINGS, INC. P07000044635


======
http://investorshub.advfn.com/boards/replies.aspx?msg=106848489


integral Member Level Thursday, October 02, 2014 7:48:01 PM
Re: samsamsamiam post# 35009 Post # of 35962

Uccello ripping off elderly...


Quote:
Constance • a year ago
My mom just got hit on 6/13/13 for $446.91....Malibu Adventures LLC, 1290 N Palm Ave, Ste 100, Sarasota FL 34236
p) 813-436-5612 or 855-857-0956.... (EFT transfer) they had her bank account number and SS#, I handle her money because of other scams & others constantly targeting the elderly. If you google this company on their website they CLAIM they help with ID Theft and Medicare Issues and Medical Supplies? (a company that helps with Medicare issues, sells Diabetic Supplies and helps with ID Theft.....WOW) Malibu Adventures "sounds like" a travel agency..... www.malibuadventuresllc.com. PEOPLE PLEASE BEWARE!!!!



Respond | No replies






integral Member Profile integral Member Level Thursday, October 02, 2014 7:49:07 PM
Re: samsamsamiam post# 35009 Post # of 35962

More Uccello ripping elderly:


Quote:
Last Updated On: May 25, 2014
Filed On: July 23, 2013
By: cheerio
Rating: 1 out of 5
Reported Customer Loss = $443.61


My 86 year old mother-in-law was balancing her checkbook when she came across a check that she had no idea was made out. The first thing she noticed was that this check was out of order. The check was not an original check and was never signed by her. There was a phone number next to the Pay to the Order of: Malibu Adventures llc 855-857-0956.

She called the number and was told to expect something in the mail in one week and that she could cancel the order and get her money back. She mentioned it to me and I was skeptical about the whole thing.

I called and asked more questions. I was told that Malibu Adventures was an answering service for Med Savings Club. I told the operator that she never gave an authorization to have $443.61 taken out of her account. My mother-in-law denies giving anyone information such as her account number or routing number over the phone. The operator told me to tell her not to talk to anyone on the phone she doesn’t know.

I got nasty with her and she hung up. I then looked up this company and came across this website. I am outraged that a “so called” company can steal money from innocent seniors. I have called the Federal Trade Commission and filed a report with the NJ Attorney General’s office. We have also filed a report at her bank and are going to close her checking account.



======

Name

Position

Possible Address

Possible Related Companies

Megale Thomas J Officer (Mana) Thomas Megale
5 Wintergreen Drive West
Melville
NY 11747
(Suffolk County)


Uccello Antonio Fiii Officer (Mana) Antonio Uccello
4744 Spinnaker Dr
Bradenton
FL 34208
(Manatee County)

Antonio Uccello
1290 N Palm Ave
Sarasota
FL 34236
(Sarasota County)

Antonio Uccello
777 N Ashley Dr
Tampa
33602
(Hillsborough County)

Antonio Uccello
1655 Laurel St
Sarasota
34236
(Sarasota County)

Antonio Uccello
175 1st Street South Ste 1401
Saint Petersburg
FL 33701
(Pinellas County)

Antonio Uccello
2100 19th St
Sarasota
34235
(Sarasota County)

Antonio Uccello
8191 Tamiami Trl
Sarasota
FL 34243
(Manatee County)

Antonio Uccello
8191 Tamiami Trl
Sarasota
34243
(Manatee County)


Uccello Antonio F Registered Agent Antonio Uccello
777 N Ashley Dr
Tampa
33602
(Hillsborough County)





======
Isn't it ironic he is doing a deal with an 83 year old man to lease a MJ facility on a buy lease back for $1 MILLION/month.