Consumer reviews and reports on scam companies, bad products and services
Omni Financial (Florida
Omni Financial (Florida) Literally Stole $10,000.00 From me and my Business Vero Beach, Florida
15th of Mar, 2011 by User341961
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 $ 3,500.00. I paid them in two installments. Everything was going fine for about 3 months, then I recieved a phone call stating that since the amount owed to the IRS was more than first anticipated that the cost was now, $ 5,000.00. I thought that seemed fair because the amount was more than previously thought. Now they informed me I would have to file all back 941 and 940 forms that weren't filed along with a slew of other things, now I'm wondering what am I paying them for If I have to do all this work myself? Anyway, I started all of this and guess what? Now they say the Lawyers have used up all of my retainer and I need to pay more, they also said it would be best if I was incorporated, Total Now, an additional $ 5,000.00. Reluctantly I paid it because we came so far and are nearing the end of my dilema. Finally paid all $ 10,000.00 by January 2011, Recieved notification that on March 8,2011 we would have a phone interview with the Lawyer and the IRS case worker. Now Omni Demanded more money, another $ 5,000.00. agin they stated because I had nothing in the retainer. Well that was the last draw, I refused to pay any more to them and they Immediately closed my file. I recieved notification from the IRS that they didn't even attend the phone conference just leaving me high and dry. STAY AWAY from Omni Financial (Florida). I'm ready to Sue.
I have requested a Reciept showing where all the money went, My case worker, Nathanial Richards stated the file was Archived and would take awhile to retrieve and get the figures to me...Have fun working that up, what a bunch of malarky!!!!!!!!!

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