Once Upon A Con - A Interpretive Life Story of Neil Marcellino
Neil Marcellino is a Con Artist and Cheat who uses eBay
to move vehicles which are misrepresented, and in some cases
stolen. Neil practices several varieties of odometer fraud,
insurance fraud, VIN tampering and much, much more. He uses scare
tactics and threats to intimidate his victims. To date we
have received over 50 consumer complaints and cases of individuals
who were scammed by Neil Marcellino and his loyal followers.
Please read the information below before dealing with Mr.
Marcellino or his partner in crime, Gordon Cochrane.
This web site is dedicated to a one Neil Marcellino, aka Neil Celino, in Boca Raton,
FL. The fore mentioned Mr. Marcellino has been awarded the privilege
of this site due to his unique nature in dealing with his
customers. Over the next several weeks we will be gathering
information on Mr. Marcellino and making that information available
here for the world to see.
If you have had dealings with Mr. Neil Marcellino
- unpleasant or otherwise - feel free to use the email address
listed below and send us your story. Be sure to include
where you found this site, i.e. eBay staff, google ad, flyer,
etc. To ensure the information is regarding the correct
Neil Marcellino or one of his aliases, please view his contact
information below. If you are unsure, send us your information
and we will research it for you. All information is confidential.
*** If you are an eBay user who has been defrauded and
have been referred to this site by eBay or our staff, please email with your
user name and request an affidavit. All information must
be signed and sworn to in front of a notary before submission.
Please follow the details attached to the form. Remember,
all costs associated with your efforts will be paid for by
Newsquest Media Group. Please submit a copy of any receipts
with your email or fax.
Victims of Neil, or Crisis Avoided Stories, Send all responses to OnceUponACon@neilcelino.com
If you are an attorney requesting information for a victimized
client of Mr. Marcellino, please respond to the email address
above and we would be happy to share all information we
have including information which is not appropriate to post here such as personal account numbers, ssn's, etc. Be sure to
include your full name, firm, and client being represented.
If you have been made an offer to settle on a
transaction that you had with Neil, do not take it. Neil
and his attorney, Lawrence Wolk, use a cleaver little tactic
in which they make a payment agreement to Neil's victims,
make a first payment, and then never pay again. By accepting
the agreement and first payment, you omit any chance of
further recovery via court interaction. In both cases we
have seen where Neil so graciously made a payment arrangement
in the favor of the victim, only a total of 3% of the fraudulent
transaction was ever paid back.
Another interesting site about Neil: http://www.neil-marcellino.com
Contact Information
Neil David Marcellino dob 03/24/1969 -
aka Neil Marcelino - aka Neil Celino - aka Neil Macellino
- aka David Marcellino He is married to Martha Marcellino, and his father is Harry Marcellino, both of which have been involved in his scams. Neil's mom is Valerie... Think she is proud of her con-man son?
Update 2009 - It seems that Martha Marcellino has
had enough of the wife beater, Neil, as public record
shows she has filed for divorce.
A just as guilty party, and partner in crime to Neil
is one Gordon Cochrane, a name you should run
and hide from just as quickly as you would Neil Marcellino.
Neil's Attorney is Lawrence Wolk at 1-954-568-6900
Neil's Email:
Phone Numbers:
1-561-985-6444
1-561-445-2812
1-561-702-2947
1-561-985-6444
1-561-862-7033
1-561-445-2812
1-561-674-7755
1-561-445-1810
1-561-251-0603
1-561-368-0072
1-772-215-0020
1-561-306-9155
1-561-832-7865
1-561-558-5775
1-561-305-7114
1-561-929-6366
ebay user id: my-florida-family
ebay user id: bocaratongolf
ebay user id: mojoman777
ebay user id: Florida_rocket
ebay user id: shalom-from-florida
ebay user id: kiddle4055
ebay user id: 77y82
ebay user id: deerfield-beach-florida
ebay user id: crazy-floridian
ebay user id: automotivenetworkconnection
ebay user id: xerojuan
ebay user id: bocadetailer
ebay user id: neilandmartha
ebay user id: dragon9176
ebay user id: 7839uli
ebay user id: ferreira8636
ebay user id: aacarzinc
ebay user id: buckfung
Location of
his leased home: 4485 NW 28th WayBoca Raton, FL 33434
85 Palamino Way. Boca Raton, FL 33487
Location
of his Business/es:
DCC Automotive Inc.,
2622 NW 2nd Avenue
Boca Raton, Florida, 33434
Automotive Network, Inc.,
2234 N. Federal Hwy. Unit 400
Boca Raton, Florida, 33431 * Also uses name of Auto Systems Group & DCC Automotive at this addressFLORIDA E-CAR, INC.
3135 S. FEDERAL HIGHWAY #518
DELRAY BEACH FL 33483
Flamingo Joe's Auto Sales
1518 SOUTH DIXIE HIGHWAY
LOXAHATCHEE FL 33470MARCELLINO INVESTORS INC.12174 85TH ROAD NORTH
WEST PALM BEACH FL 33412Other Addresses Used:
16685 63rd Road North
Boca Raton, Florida, 334342622 NW 2nd Avenue
Boca Raton, Florida, 3343412174 85TH ROAD NORTH
WEST PALM BEACH FL 334122972 NE 7TH DR.
DELRAY BEACH FL 33431
Bank Information: Colonial Bank
140 N. Federal HWY Boca Raton, Florida, 33431
1-561-368-0072
Account Number: 8048426699
Routing Number: 062001319
Update January 2009 - It
looks like Neil can't stop getting himself into trouble...
Besides the battery (wife beating), larceny, drug,
fraud, and traffic violations below Neil has been
arrested a few more times. They Include:
- 12/23/08 - Case #2008075764 - LARCENY- ABOVE 20K DOLLARS, LESS THAN 100K DOLLARS
- 01/07/09 - Case #2009001129 - COCAINE-POSSESSION
- 01/01/09 - Case #2009000054 - NONMOVING TRAFFIC VIOL-DRIVE WHILE LIC SUSP 1ST OFF
Some of Neil's Prior Court Case Information:
Palm Beach County Case Numbers 00089474TI20A - Traffic
502002CF000320AXXXMB - Felony Theft
502007MM014410AXXXMB - Misd - Domestic Violence (wife
beater)
502002CA003523XXANAE - Auto Negligence Suit
502006CA007337XXXXMB - Foreclosure - poor Neil Lost His House
502006TR166949AXXXMB - Traffic
502006TR166944AXXXMB - Traffic
502006TR150943AXXXSB - Traffic
502006TR150942AXXXSB - Traffic
502006TR123098AXXXSB - Traffic
502006CT010075AXXXMB - Criminal
502007CT033645AXXXSB - Current Case - Criminal
502008CF000752AXXXMB - Felony - Current Case
502006CF005515AXXXMB - Felony
502007CC001718XXXXMB - Civil
502007CA004395XXXXMB - Civil - Current Case
502007CA009339XXXXMB - Civil - Current Case
502007CA019755XXXXMB - Civil - Current Case
Broward County Case Numbers 00089474TI20A - Traffic
02005519CF10A - Felony
FMCE00018099 - Civil- Divorce
91030996TC20A - Civil
CACE92011165 - Civil - Negligence
CACE92012575 - Civil - Domestic Violence (wife beater)
CACE93025537 - Civil
CACE95013153 - Civil
COCE93013879 - Civil
CONO03002500 - Civil
FMCE04000748 - Civil - Domestic Violence (wife beater)
FMCE04011222 - Civil - Domestic Violence (wife beater)
FMCE04018868 - Civil - Domestic Violence (wife beater)
CACE92012705 - Civil - Paternity
DVCE06002990 - Civil - Domestic Violence (wife beater)
FMCE95009558 - Civil - Paternity
FMCE05015066 - Civil - Paternity
97013748CF10A - Felony - Insurance Fraud, Grand Theft
05000559TI20A - Traffic
05115731TC20A - Traffic - Criminal
97027161TC10A - Traffic - Criminal
98055965TI20A - Traffic
99028866TI30A - Traffic
99010185TI20A - Traffic
99125927TI40A - Traffic
Other cases in Broward he was tied to:
CACE01017383
CACE92015512
COCE96003868
FMCE00018099
COCE95015900
COCE96017926
COWE99006237
COWE97003386
Keywords:
Neil Marcellino, Neil Celino, Gordon Cochrane, ebay scams, ebay vehicle fraud, ebay fraud, ebay con artist, ebay seller fraud, ebay rip-off report, automotive fraud,
auto sales fraud, DCC Automotive, Automotive Network, Auto Systems Group, Boca Raton fraud, crooked car salesman, VIN tampering, odometer fraud, odometer tampering.
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