I came across a critical review of Carlo Giovanni on a Scam Reporting website – DirtyScam.com, titled ‘Carlo Giovanni from wa st,cali and,mexico’.
DirtyScam allows anonymous submission of complaints from angry consumers and victims of scams. Since the website is hosted offshore (probably in Russia or India), we take this (negative) review against Carlo Giovanni with a pinch of salt.
Here is what the review says –
Carlo whos real name is Ken gave me a car towards the 50,000 he owed me at that time,it was a black Honda,told me to make it a different color and to fix the body of it.basically it was a special car had a special feature..,so I spent 3,500 on the car,had body work done ,had it painted from black to green then in the end Ken owed me 70,000 cash so he set me up to get busted so he could not only keep the cash but the ring money that he stole from the sale of my ring,loose 38,000 worth of my jewelry that I pawned to pay his bills,that he promised my mom he would get out of pawned,but he also stole my washer and dryer and other items and stuff that didnt belong to Ken or Carlo depending on who hes pretending to be .or who he is ripping off today.I even have copies of him emailing the prosecuting attorney trying to get my bail revoked..Ken is a sick twisted weirdo but luckily for me its all on video recording dvr recorded at the house of hell I shared with Ken,and at my moms house,the 15,000 cash he borrowed.the 3 ti.es he borrowed 5,000.all recorded including all he said during those recordings..Ken put the car in his daughters name,so I have to include her in the fraud charges,,not a good dad at all..Ken lied from the moment I met him till the moment I made him leave our hotel room after he lost the house,Im court due to him not keeping his financial obligations..of the contract,not the lies he filed in court attempting to get a order of protection from me,the one who was physically attacked daily in the last 4 months I was with this abusive thief..he put me in the hospital 3 times.Yes he lied till the day I made him stop hitting me and leave or I was going to have him arrested..I was done being this idiots punching bag..the only person I ever seen this creep do anything to,was me..he talked to people in Washington like he killed people for the cartel in Mexico..now I no thats another one of his many lies.his New York accent fake.his grandparents didnt raise him.he never lived in New York..Ken is a wacko..be aware ..dont believe a word he said..talk to his real family.he has a uncles.brothers,sister, step mom who know exactly the financial fraud Bs he has done..the articles you see when you google his real name.Kenneth Ray varner, all true..But Im getting my cash or this man will be in a federal prison for the rest of his life.which by all accounts he already should be..as nobody was ever able to submit any video footage or any of the texts and emails and video proof before as I have provided to detectives and to two different states for 2 different cases against this fake fraud..I recorded him to prove the people who told me to protect myself wrong only in the end they prove him a dangerous.lying.abusive thief fraud who stole 70,000 in cash and numerous other items I can and will prove..and I hope the people around him.that he works for will understand what a liability he is..because hes a rat,hes a mental case .and you cant trust him dangerous combination..heres a pick of the car he stole after giving me the car towards money owed me by him..that I spent 3500 on and come to find out he wasnt even suppose to have that car let alone give it for a debt..Im.sure he sold it.either way Im proving fraud and my lawyer is contacting the DEA to include that report with my charges against him..Im a 51year old widow who wants nothing to do with the monster. What I want is my money he owes me and Im going to get my money..Heres a pic of the Honda he stole he also stole a Audi and charges are.comimg because of the same.type of lying scam.Please email me with any information about his exact location for lawyers and law enforcment. Or for any information pertaining to the cars.. stop him before he gets more people set up ripped off or there life savings stolen [email protected]
In case you don’t already know (assuming you came to this page by Googling ‘Carlo Giovanni scam‘, or ‘Carlo Giovanni review‘, Carlo Giovanni is listed under the category Person on DirtyScam.com.
Here is the rest of the contact information for the sole purpose of identification –
- Address:
- Phone: 6195349482 2062450643
- Website:
- Severity of Scam: Extremely High [not sure what it means]
- Reported Loss: 7000000 $ [unsubstantiated]
- Reported by: Anonymous [obviously]
The entity Carlo Giovanni was awarded 1 / 5 Stars based on 1 Reviews.
It is difficult to ascertain whether Carlo Giovanni is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into Carlo Giovanni, analyze and list more critical reviews and identify a pattern (or lack of) to substantiate the claim mentioned above.
Regardless, until then, we give the benefit of doubt to the reviewer and list Carlo Giovanni as someone you need to avoid (for now).
If you have any grievances, complaints, or anonymous tips against Carlo Giovanni, please contact us immediately. If you have lost money to Carlo Giovanni, together we can work to recover your loss.