A.J.T.M. FINANCIAL GROUP LLC ANTHONY TOMASSO (a.k.a) ANTHONY J. TOMASI Weston Florida
TRANSATLANTIC COMMERCIAL FINANCIAL LLC
TRANSATLANTIC MORTGAGE FUNDING LLC
TRANSATLANTIC FUNDING GROUP LLC
NATIONWIDE COMMERCAIL GROUP LLC
A.J.T.M. FINANCIAL GROUP LLC
NATIONWIDE COMMERCAIL GROUP LLC
VINTAGE EQUITY FUND LLC
KRKA L.L.C.
K.R.K.A. REALTY INC.
(D.B.A.) SUCCESS REALTY INC
T & T EQUITY LLC
FEDERAL INVESTMENTS LLC
NEWKIRK INVESTMENTS INC
GLOBAL MANAGED FINANCIAL LLC
71ST ST HOLDINGS LLC
ANTHONY TOMASSO (a.k.a)
ANTHONY J. TOMASI
ANTHONY J. TOMASI Jr.
KATHLEEN TOMASSO
Being diligent in your research of these people could save you time and money. The name changes, companies opened and closed to blow out the lien positions of people defrauded and a track record of deceit. If you are having trouble locating these individuals for service of court documents the address located in the Palm Beach Property Appraisers web site:
(TOMASSO VENTURES LLC) is 749 North East 71st St, Boca Raton, FL 33487.
If you have no luck with that address try this one 491 Racquet Club Rd, (Suite 103) Weston, FL 33326.
Information for research purposes:
Florida Department of Corporations Search Engine (http://www.sunbiz.org/index.html)
Florida Office of Financial Regulation (http://www.flofr.com/licensing/licensecheck.htm)
Individual (Name) Search in the FL Office of Regulation
(https://cf.fldfs.com/pubinqry/pub1/individuals.cfm)
The State of Florida recommends this site (http://www.finra.org/index.htm)
Palm Beach Clerk of the Court (http://www.pbcountyclerk.com/oris/records_home.html)
The last web site I recommend is the FBI tips web page. (https://tips.fbi.gov/)
James
Jacksonville, Florida
U.S.A.
4 Updates & Rebuttals
ajtm-sucks
Alabama,AJTM Application Fee Scam
#5Consumer Comment
Mon, April 14, 2014
Stay far far away. They are nothing more than an application fee scam. My favorite part is they charge $3750 for an appraisal and then broker me to a bank who is not charging appraisal fees. In fact, the lender was running a special, free appraisal, no points, and no closing costs. Basically everything listed in the appraisal fee was actually no charge from the lender. Well, the loan fell through and do you think I have gotten a refund? Nope, That's great since there was no appraisal even ordered. Wonder if that classifies as wire fraud. Guess we will have to find out. Anyway, they are nothing more than a scam.
Anton
Jackson,Alabama,
United States of America
A.J.T.M Financial Group
#5Consumer Comment
Thu, December 03, 2009
I have read this complaint about A.J.T.M. Financial Group from this Mr. Workman. First of all if you just read the Headlines and not the full story you really could be misled. Sure Scam Artist and Fraud are big negative words but if you read the complaint it has nothing to do with Mr. Tomasi or A.J.T.M. Financial. As for the accusation that Mr. Tomasso and Mr. Tomasi being the same people this is an out an out lie. Someone should look into this Mr. Workman like I have. This man has over 100 lawsuits filed its Public Record and is nothing but a blogger. If there are true complaints I totally agree with posting them but to make false accusations without any recourse is not right.I have closed more than one loan with them and had no problems. Yes I have had some denied and yes I was not happy but the reason was valid and not the fault of the Lender. Some brokers and borrowers think that every loan should close and that if it doesn't the company has to be a scam. Boy do you have a lot to learn if this is you. A borrower of mine pulled this info up on Google and when I read it I just had to respond. To any person looking at this do yourself a favor and read Mr. Workmans whole story before passing judgement. I believe you will feel different then how you felt when you read Scam and Fraud.
James Workman
Jacksonville,Florida,
U.S.A.
Anthony Tomasi
#5Author of original report
Fri, August 07, 2009
Anthony Tomasso (AKA Tomasi Sr.) is Anthony Tomasi's Business Partner.
TOMASI, ANTHONY JR.
NATIONWIDE COMMERCIAL CAPITAL, LLC L07000105712
TOMASSO, ANTHONY
NATIONWIDE COMMERCIAL CAPITAL, LLC L07000105712
http://www.sec.gov/litigation/complaints/2008/comp20519.pdf
http://www.sec.gov/divisions/enforce/claims/cmkmopinion062409.pdf
Anthony Tomasso Found Guilty
The Tomassos to pay $702,131.22 in disgorgement and prejudgment interest and a civil penalty of $648,500.
http://www.sec.gov/divisions/enforce/claims/cmkmopinion062309.htm
http://www.sec.gov/divisions/enforce/claims/cmkmfinaljudgment.pdf
http://search.sec.gov/secgov/index.jsp#queryResultsTop
Anthony Tomasi
Fort Lauderdale,Florida,
U.S.A.
Unfair and False Charges
#5REBUTTAL Individual responds
Thu, May 22, 2008
Mr. James Workman was never a client or borrower of AJTM Financial. He was a real estate agent that worked for the borrower out of Jacksonville. The loan that we took on in Jacksonville was approved. If Mr. Workman was left out by the borrower in reference to a sales commision we have no control over that nor is it our job to make sure that realtors are paid. Our only job is to protect the broker.
Mr. Workman as you can see is the only one since we have been in the business that has made a complaint. No complaints with the state nor BBB. He has been kicked off web sites such as Broker Universe and Broker Outpost for his attempts to slander our company. However he has found a way to circumvent this by forming new titles in order to keep up his activities.
As for his attempts to links us to other companies this again is untrue. We have nothing to do at all with any SEC investigations or charges. We have nothing to do with any of the companies listed accept Trans Atlantic in which I was employeed at one time. While their we closed many of commercial and residential loans again without complaints.
We will seek restitution against him at a later date, but I would again like to point out that in this business to have one complaint be that it is from a non client, I have to say that we are very proud of that.