I filed a previous report regarding Phil Cardone earlier today. Goldwater Capital Holdings, LLC is the company he is 'managing' in Scottsdale. Do not invest with this criminal!! As previous reports about him show, this guy is a snake.
If you read my previous report, you will see that he asked me for my bank information so he could wire $5,000 just to spend time with me. I am glad I did NOT offer any information because after reading another girl's report on here, he debited her account when she offered her information.
He knows that I know who he is now, and has threatened me if I write any information on him. I told him I was already in touch with law enforcement. I do not feel comfortable leaving any personal information on here but if you leave me an email address, I will gladly respond back and offer any additional information or help. I see that this guy is wanted by many people for scams.
He currently stays at the Optima Condos 7141 E Rancho Vista Dr. He has told me that he has moved to the Waterfront Condos, and then he pretended that he moved to Miami and sent me a picture of Miami (I guess to prove his point lol). He obviously doesn't want his information known because of all the people he screwed.
Goldwater Capital Holdings LLC Reviews
I filed a previous report regarding Phil Cardone earlier today. Goldwater Capital Holdings, LLC is the company he is 'managing' in Scottsdale. Do not invest with this criminal!! As previous reports about him show, this guy is a snake.
If you read my previous report, you will see that he asked me for my bank information so he could wire $5,000 just to spend time with me. I am glad I did NOT offer any information because after reading another girl's report on here, he debited her account when she offered her information.
He knows that I know who he is now, and has threatened me if I write any information on him. I told him I was already in touch with law enforcement. I do not feel comfortable leaving any personal information on here but if you leave me an email address, I will gladly respond back and offer any additional information or help. I see that this guy is wanted by many people for scams.
He currently stays at the Optima Condos 7141 E Rancho Vista Dr. He has told me that he has moved to the Waterfront Condos, and then he pretended that he moved to Miami and sent me a picture of Miami (I guess to prove his point lol). He obviously doesn't want his information known because of all the people he screwed.