Viet Bridge AJ Tomasso, A.J. Tomasso, Antonio Tomasso, Anthony Tomasso, Anthony Tomasi, Kathy Delehant, Kathleen Delehant Fake direct lender, bait and switch broker, upfront fee, fake names and addresses New York NY
AJ Tomasso, also known as A.J. Tomasso, Antonio Tomasso, Anthony Tomasso, Anthony Tomasi, is a fraudolent self proclaiming private lender.
He operates a mortgage scam system where he approaches potential borrowers or legit mortgage brokers pretending to be a direct lender and luring people into attractive deals. He asks for very high upfront fee for "underwriting" that ranges from $3,800 to $10,000 and guarantees 10 day closing after the appraisal is done.
Once the appraisal is done and closing approaches, he asks for additional money for "legal expenses" and then starts postponing the closing date for whatever reason. The outcomes are then 2: either he finds a real lender who wants to look into the deal, in which case this lender will issue an LOI (not even a commitment letter) and the borrower will be back to day 0, or he will simply disappear (but not before pocketing as much money as possible for legal or other closing expenses).
He keep executing this system till the number of complaints and suits against his business are so numerous that he is forced to shut down his business and open a new LLC. The latest is called Viet Bridge and is located at a fake address in New York, which is nothing but a virtual office.
His name is so obviously compromised that in addition to chaging his company name, he 1) keeps changing his name (the latest is AJ, from Antonio or Anthony) and last name (Tomasso, Tomassi, Tomaso) and 2) hides behind Kathy or Kathleen Delehant, who according to an SEC complaint (https://www.sec.gov/litigation/complaints/2008/comp20519.pdf) is his wife.
He utilizes several phone numbers and forwarded services. He claims to be in Connecticut, New York, Florida, but he never accepts an in person meeting.
Be extremely careful when dealing with these individuals, they are very well know in the industry for scamming hundreds of people.
3 Updates & Rebuttals
Anthony
United StatesViet Bridge AJ Tomasso
#4REBUTTAL Individual responds
Fri, November 23, 2018
Mark Kevin who I have never done business with posted this information of me that he has no knowledge of. To corrrect all of this I first would like to start with the names that he has listed for me, AJ stands for Anthony Joseph last name Tomasso. The other name he has listed Anthony Tomasi is also wrong. To explain: when I was born the hospital must have made an error in the spelling of my last name on my birth certificate, they spelled it as Tomasi, my parents coming from Italy wanted the right spelling Tomasso, so they did another birth certificate with the right spelling, so I am not using false names as both a legally mine. For anyone who would like to see this information it is with my attorney and he has been instructed to show any and all information that I am writing in this report (attorney to attorney only).
I would like to address another issue that Mr. Kevin states that I am the owner of AJTM Financial Group, again this is false. If people would take the time to look up AJTM who is in Stamford Conn. they would find out that I have no ownership in that company. This will also be verified by my attorneys. He goes on to say that I own a company named NewKirk Investments Inc. Again if they took the time to look this company up you would find that I am not listed as any owner of this company either.
Mr. Kevin also states that I have used the name Votto, another false accusation.
Another accusation posted by BRAD: wherein he states, just to show you how foolish these posting are: I have Mr. Kevin stating I am alive and well. I also have whomever BRAD is stating that my name is James Tomasso, who is serving time in Florida for brokering rehab patients, along with his brother Ronald Louis Tomasso. I want to state I am an only child, I have no brother or sisters.
The only true statement Mr. Kevin made was in the SEC, but also made it seem like it was some big criminal thing. It was nothing criminal to begin with, it was approximately 10 years ago and it has been rectified, and thru my attorney will also be able to show.
If anyone would like to meet me at my attorneys office so they can physically touch and feel me I would be more than happy to oblige.
In closing, anyone that would like to meet me in person, review all of the refunds, review both birth certificates signed and sealed by the State send me an email to aj@viet-cap.com
Brad
BOCA RATON,Florida,
United States
these are their real names and address
#4General Comment
Tue, September 25, 2018
VIET-CAP.COM IS REGISTERED TO AN LLC NAMED "INTERNATIONAL FINANCIAL CAPITAL, LLC"
THAT LLC IS REGISTERED TO A kATHLEEN TOMASSO, 21232 ROCK RIDGE DR., BOCA RATON, FL 33428
KATHLEEN, WHO IS MOST LIKELY "KATHLEEN DELEHANT", IS THE REGISTERED MANAGER OF THE LLC
AJ VOTTO IS ACTUALLY JAMES TOMASSO, WHO IS SERVING TIME IN FLORIDA FOR BROKERING REHAB PATIENTS, ALONG WITH HIS BROTHER RONALD LOUIS TOMASSO
mypalmbeachpost . com/news/crime--law/boca-raton-treatment-center-owner-charged-with-patient-brokering/hkqoy6sgriF8m5YxNay2FO/
Mark
Chicago,Illinois,
United States
AJ Tomasso just changed his name into AJ Votto
#4Author of original report
Sat, July 28, 2018
This individual changed his last name again. A traditional pattern now. AJ Tomasso is now AJ Votto...please be extremely careful with this individual. He is a professional scammer.