• Report: #360169

Complaint Review: Omni Financial

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  • Submitted: Wednesday, August 06, 2008
  • Last Posting: Saturday, September 27, 2008
  • Reported By:Apopka Florida
Omni Financial
2300 Fifth Ave. Vero Beach Florida 32960 U.S.A.

Omni Financial Vaccum Cleaners Vero Beach Florida


1Author 1Consumer 1Employee/Owner

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This financial instiution if it is entitled to that correspondence, is more or less a vaccum cleaner. The reasoning for the honor is they contacted my husband several months ago after researching his information and having first hand knowldege the he was in a huge debt to the IRS. They made all the promises that they would work in his behalf to get his debt reduced. They asked for a retainer fee, which was approximately 4.000. I should mention that they informed my husband he had a compicated case and once they receive the money they would go to work for him. Well two months went by and they requested another huge payout, and all along making an assurance they were in touch with the Internal Revenue . I saw through them immediately and asked my spouse to cease correspondance with them. He felt so assured thet he ignored me and continued to allowed these vaccum cleaners to suck up his resources. It was only on 8/5/08 after receiving a phone call asking for 3,500 that he finally became suspicious. Do not get involved with this company and if there is any way we can retrieve our money we would appreciate it! A true vaccum cleaner to the core.

Pop
Apopka, Florida
U.S.A.

This report was posted on Ripoff Report on 8/6/2008 10:37:02 PM and is a permanent record located here: http://www.ripoffreport.com/questionable-activities/omni-financial/omni-financial-vaccum-cleaners-9898j.htm.

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REBUTTALS & REPLIES:
1Author 1Consumer 1Employee/Owner
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#1 Ex-Employee

Additional Information

AUTHOR: Rexraider - Denver (U.S.A.)

Hi,

In addition to my previous post, from the Form 2848 (power of attorney) you signed for Omni, determine whether the person representing you is an attorney, CPA, or Enrolled Agent. If he/she is an attorney, the form will also tell you which State he/she is licensed in - contact the State Attorney Board of Discipline. If he/she is a CPA, contact the State Board of Accountancy. If he/she is an EA, then contact the IRS directly. The POA will give you all of this information about the person that is supposedly representing you. Generally, you should contact the IRS to report any fraudulent activity re: tax practitioners at the following address:

Internal Revenue Service
Office of Professional Responsibility
SE:OPR, Room 7238/IR
1111 Constitution Avenue NW
Washington, DC 20224

or by facsimile at 202-622-2207

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#2 Consumer Comment

not all bad

AUTHOR: Dme83 - VERO BEACH (U.S.A.)

i am sorry you had to deal with that but what some people dont know is that these tax companies outsource some of there work to actual companies who have licenced indiviuals to lower liabilities and whats nice is they charge a flat fee one time i hired these guys bc a freind of mine gave me there info after he left omni bc he was supposed to help me with my problem he wouldnt let me hire omni. but these guys charge a one time fee and they do not ask for more money i have not found any complaints on these guys in 2 months on the web or anything so respond if ytou want the infp as i have misplaced it atm but i will get it later today and anyone else who wants it ill email it to them
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