How they Swindle their Victims

Picture 3Dominic Senti, who came from Zambia in Africa many years ago, has become a criminal. He makes a living by swindling unsuspecting clients from overseas.

Dominic Senti and his fellow fraudsters such as Ricardo Lopez, William Crosby, Mimi Giordano and Jeffrey Keene set up fake companies in Tampa, Florida. The two most used fronts are and JD Truck Sales. They are all under investigation by the FBI, Tampa Police and the Florida State Attorney‘s office.

On their websites they advertise trucks, trailers and heavy equipment  and collect deposits from potential customers. They never have any inventory. So they never deliver the goods. The majority of targeted potential customers are overseas who cannot go to the US to push for their refund.

If lucky the customer is given part of what they paid for. In most cases these three just disappear. They change phones and email/physical addresses regularly.

We know of victims in South America, Saudi Arabia, Angola, Mozambique and Zambia. In the US we know of fraud victims in Illinois, Atlanta, Alabama and Texas.

The Better Business Bureau has not accredited these companies because of criminal activities:

If you have been swindled by these crooks, add your story to this site.

Or add it on Rip Off Report like these: 1)



One response to “How they Swindle their Victims

  1. Pingback: Zambian In US Wanted By FBI For Money Laundering & Fraud Activities | Tumfweko·

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