1, Report:
#1482982
Posted Date:
Aug 05 2019
OMNI FINANCIAL They use up your initial fees and string you along to get more money
I don’t want to be that negative person but I have to say I am very dissatisfied with OMNI. I was told when I started with them that if I was not satisfied with their services I would get a full refund. Well when I started with them I already had a payment plan set up with both my...
Entity
OMNI FINANCIAL
Categories: Tax Relief Fraud
2, Report:
#1433820
Posted Date:
Mar 12 2018
DAYTONA TOYOTA WORLD OMNI FINANCIAL CORP, SOUTHEAST TOYOTA DAYTONA TOYOTA FALSIFIED CUSTOMER CREDIT APPLICATION AND ENGAGED IN PREDATORY LENDING Florida
I purchased a used car from Daytona Toyota on 2/3/2018. The salesman Charles Mallard III and the Finance Managers Todd Pierce and Michael Richards. After reviewing loan documentation and requesting my credit application, I discovered the dealership falsified my credit applicat...
Entity
DAYTONA TOYOTA
Categories: Auto Dealers
3, Report:
#1198264
Posted Date:
Dec 30 2014
Omni Financial Stay away from this SCAM Broomfield Colorado
Have you ever had tax issues and received a call from Omni Financial? If so, you should hang up the phone immediately (in fact, hang up if any Tax Firm calls you), as this place is a total SCAM! They WILL charge you more money once the Associate gets a hold of your file (it's compan...
Entity
Omni Financial
Categories: Legal Services
4, Report:
#1192597
Posted Date:
Dec 02 2014
Karen Thoben Omni Financial IRS Scammers! Florida, Beware! Fairfax Station Virginia
Omni Financial, Vero Beach, Florida, has $3000 of my money. They stated they give free consultations about your IRS situation, but take your credit card number and use it without permission to get information about your IRS account. They continue to call and harass you about you...
Entity
Karen Thoben
Categories: Art Gallery
5, Report:
#843162
Posted Date:
Jul 10 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/af408034-8d16-47ca-bb2d-9a8b9525c5ad.png)
Fidelity Warranty Services, Inc. JM&A Group Crappy Automotive Warranties, Failure to Pay Valid Claims, Requiring Excessive Dealer Visits. Deerfield Beach, Florida
On June 25, 2011 I bought my 2011 Dodge Challenger 392, along with it I bought with it for about $400 the road hazard tire and wheel protection, which has a $5000 maximum lifetime payout. This warranty was supposed to protect my OEM $4000 wheels and tires from damages if caused by a...
Entity
Fidelity Warranty Services, Inc.
Categories: Auto Warranty
6, Report:
#1147779
Posted Date:
May 19 2014
Omni Financial Got me for $2,000 Nationwide
I got in trouble with the IRS over my company going out of business back in the year 2000. Omni Financial promised to get me out of almost all of my debt for $2000. I agreed and got nothing. I mean they absolutely did not one thing. I ended up hiring a local attorney who did...
Entity
Omni Financial
Categories: Income Tax Service
7, Report:
#1085567
Posted Date:
Sep 18 2013
Omni Financial, Colorado A tax lien on a (MY?!) non-existant company? I called OMNI from my local courthouse... Broomfield Colorado
I receive a call from Nick Smith (? last name was inaudible) at OMNI FINANCIAL in Colorado. He says there's a tax lien on my business. I DO NOT HAVE A BUSINESS! I made a website in anticipation of a business, but it never happened. The next day I went to my county courthouse and t...
Entity
Omni Financial, Colorado
Categories: Unusual Rip-Off
8, Report:
#1082885
Posted Date:
Sep 09 2013
Omni Financial ; Associate LaQuanna McDowell Scam, 34 months of service and no tax resolutions. Vero Beach Florida
I answered a mailed brochure on tax abatment services offered by Omni Financial.Initial fee was 1000.00 plus 750.00 trtainer to keep me out of collections by the IRS. THe billing varied from 1000.00 to 750.00 throughout the time of service.The service l wes paying for was a dr...
Entity
Omni Financial
Categories: Income Tax Service
9, Report:
#1078751
Posted Date:
Aug 26 2013
Pioneer Military Lending https://www.pioneermilitaryloans.com/ Pioneer Military Lending Predatory lending to military service members Pennsylvania
I want to give a warning to all military members, this company specializes in lending to military personnel at high apr rates. It entices you by lending you upto $10,000 in revoling credit. They use the term revolving credit because according to Congress predatory lendor...
Entity
Pioneer Military Lending
Categories: Loans
10, Report:
#1064626
Posted Date:
Jul 05 2013
Omni Financial Abuse their employees Vero Beach Florida
Omni Financial is a very corrupt organization. Not all of their employees are corrupt, and they do have some ethical individuals that work for them. However, it is very rare to find someone that is ethical in the upper levels of management at this company.
The blueprint for this...
Entity
Omni Financial
Categories: Liars
11, Report:
#1060477
Posted Date:
Jun 19 2013
Omni Financial Trust LLC and Perfect Funding Solutions - Mo Betta Advisors scam to collect $300,000.00 “Lease” SBLC. At the end, the $300,000.00 was stolen and no returns were gained Birmingham Alabama
Fraudulent investment programs, Fraudulent loan practices, Mail Fraud, Bank Fraud - Omni Financial Trust LLC and Perfect Funding Solutions - Ramona Merritt – Ramona Maddrey - Ralph Maurice Metters – Mo Betta Advisor - Litterial Maurice Green - E Ruth Williams - James Casey - Dav...
Entity
Omni Financial Trust LLC and Perfect Funding Solutions - Mo Betta Advisors
Categories: Investment Brokers
12, Report:
#1040889
Posted Date:
Apr 05 2013
Perfect Tax Relief Solicited Tax Relief for a 2008 IRS problem, charged me $8450, accomplished nothing Los Angeles, California
Omni Financial has successfully resolved my 2008 tax problem and has eliminated all taxes and penalties due to both the IRS and State of New York. An amended return was submitted stating that Miss Estey
stole the money from my IRA while I was sick in the hospital ...
Entity
Perfect Tax Relief
Categories: Income Tax Service
13, Report:
#1039257
Posted Date:
Apr 01 2013
SLS Financial Solutions, Inc. Lindsay Tilley Suarez, Stephanie Kelly, Sienna Mesple Drinking beer smoking cigarettes while working, partying while working unprofessional environment Loveland, Colorado
I was a telemarketer for SLS Solutions for four months- my supervisor was awesome but Lindsay Tilley Suarez is a Social worker with a law degree. I am not sure how she received she claims to be a tax lawyer but she is a social worker.
She and Stephanie Kelley are...
Entity
SLS Financial Solutions, Inc.
Categories: Income Tax Service
14, Report:
#1023898
Posted Date:
Mar 06 2013
Omni Financial Vultures, Calling a non-published/on the FTC do not call list phone number, attempting to help me. Have requested them not to call numerous times, yet they persist. My next call is to the FTC, and Vero Beach, Florida
These are vultures, who prey on people who they think need their help. Scare tactics, lies, stating that they were contacted first. No contact was ever made to them for assistance. My tax situation has been resolved, with an arrangement with the IRS, and I have NO ...
Entity
Omni Financial
Categories: Internal Revenue Service
15, Report:
#998719
Posted Date:
Mar 06 2013
Omni Financial NATP National Assoc of Tax Professionals aggresive and deceptive, fraudulent, liars, prey on people with problems ,my mom had just passed & I needed assistance, Vero Beach, Florida
Omni Financial started pursuing my business in 2011. I can't remember the dates but they would periodically call me and tell me how aggressive the IRS would become in collecting monies owed to them and how we were good candidates to have our balance greatly reduced. I blew the...
Entity
Omni Financial
Categories: Income tax
16, Report:
#995184
Posted Date:
Jan 11 2013
Omni Financial Omni tax resolution Omin Financial is a shoddy organization just out to take your money! BEWARE! Internet
I fell for their slick presentation that they could help me with a tax problem. Was led to believe that they could help out for $3000. Soon realized that was just the beginning. They claimed to have gone through my deposit and they were soon begging me for more; li...
Entity
Omni Financial
Categories: Business Consulting
17, Report:
#942767
Posted Date:
Sep 18 2012
Omni Financial Under New Horrible Management Vero Beach , Florida
I am writing this in hopes that more women write what they feel about the new management of this company. The GM Gerard is a sexist pig. I am completely uncomfortable working for this company and plan to file a sexual harassment lawsuit against the firm. I have already spo...
Entity
Omni Financial
Categories: Business Consulting
18, Report:
#928058
Posted Date:
Sep 18 2012
Omni Financial Omni Consumer Tax Solutions SCAM Vero Beach, Florida
Firstly I'd like to say thank you to the hundreds of people that posted their experiences with Omni. They called me for a job interview yesterday and I already knew what I was getting into thanks to all of you. Went to see for myself and it was actually WORSE than what I...
Entity
Omni Financial
Categories: Employment Services
19, Report:
#935095
Posted Date:
Aug 31 2012
OMNI FINANCIAL Unethical behavior, liars, corrupt VERO BEACH, Florida
After ending my employment with Omni Financial I thought that it would be wise to help potential customers and employees out by letting them know truly how the company works.
This company has a GREAT product assisting clients with there tax debt. It's a wonderful idea howev...
Entity
OMNI FINANCIAL
Categories: Income Tax Service
20, Report:
#909578
Posted Date:
Jul 10 2012
Omni Financial Flat fee Bloomfield, Colorado
Omni Financial quoted me a flat few to resolve my tax issue. I paid the amount they wanted in full. Now they want more money and they are even saying I owe them more than I paid because they charge hourly. I havtrek writers from Omni stating word for word that they will resolve my t...
Entity
Omni Financial
Categories: Attorneys & Legal Services
21, Report:
#909057
Posted Date:
Jul 09 2012
Omni Financial Omni Consumer Tax Mis reprsent themselves as lawyers, kept asking for $$ and did nothing to help my tax situation Vero Beach, Florida
I was led to terminated my agreement because Omni has never resolved, nor eliminated any of my tax liabilities and were not engaged with the IRS, other than submitting a Declaration of Representation (Power of Attorney), Form 2848, and waiting for the IRS to contact them. I ac...
Entity
Omni Financial
Categories: Income Tax Service
22, Report:
#669162
Posted Date:
Jul 02 2012
Scott Perlov Omni Financial Omni Tax Financial Stole Money for Tax Resolution New Yor, New York
I hired Omni Financial to work on abatement of penalties and/or interest with the IRS. My $3, 500 retainer was used up, but nothing was done for me as promised. I used to be a paralegal, and I know that nothing is ever a guarantee, but at the same time, I expected that some change t...
Entity
Scott Perlov Omni Financial
Categories: Internal Revenue Service
23, Report:
#692756
Posted Date:
Jun 19 2012
TRC Dick Codron - Tom Dirks RACISTS SWEAT SHOP Boulder, Colorado
I worked as a secretary for Dick Codron/Tom Dirks for over two years and was exposed to constant racist and sexist jokes about Indians, Hispanics and Asians. He constantly made fun of our neighbor who was Vietnamese and a massage therapist referring to her as a prostitute.
When I t...
Entity
TRC Dick Codron - Tom Dirks
Categories: Income Tax Service
24, Report:
#894832
Posted Date:
Jun 08 2012
Omni Financial Omni Consumer Tax Unethical, intolerent, and arogant how are those for disciptive. That is how some people at Omni are. Vero Beach, Florida
As a former employee of Omni I have to say that they have no respect for their employee's or clients. After years of loyal service they discharged me because I asked to speak with a supervisor on a matter above my bosses head. The super decided he didn't like being bother...
Entity
Omni Financial
Categories: Telemarketing Companies
25, Report:
#706941
Posted Date:
Mar 13 2012
Omni Financial (Florida) Literally Stole $10,000.00 From me and my Business Vero Beach, Florida
Having a problem with the IRS, I recieved a call from a salesperson with Omni Financial that said they could resolve my Tax issue for me, and how they were Lawyers that only dealt with Tax issues. The first person I spoke with stated the total cost would be around $ 3,500...
Entity
Omni Financial (Florida)
Categories: Lawyers