• Report: #699495

Complaint Review: ABC LLC's Brokers

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  • Submitted: Thu, February 24, 2011
  • Updated: Sun, July 24, 2011

  • Reported By: Ohio U.S.A.
ABC LLC's Brokers
6766 KEN ARBRE DRIVE CINCINNATTI, Ohio United States of America

ABC LLC's Brokers JOE SALFI ,Orlando Fla., The company and brokers defrauded me by taking $10,500 for a fraudulent money scheme CINCINNATTI, Ohio

*Author of original report: JOE SALFI WAS A PLAYER... NOT INNOCENT AT ALL

*REBUTTAL Individual responds: Joe Salfi

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 this company and it's brokers defrauded some 5000 clients by taking up-front fees for the purchase of aged corps. that were a fraudulent scam and these brokers knew that there was no aged corps. or funded aged corps. sent each client a bogus contract with a money back guarantee and fled with millions of dollars in up-front monies,they are not returning ....the names listed in this report are the brokers that scammed thousands of clients out of millions of dollars...

This report was posted on Ripoff Report on 02/24/2011 02:15 PM and is a permanent record located here: http://www.ripoffreport.com/r/ABC-LLCs-Brokers/CINCINNATTI-Ohio-45236/ABC-LLCs-Brokers-JOE-SALFI-Orlando-Fla-The-company-and-brokers-defrauded-me-by-taking-699495. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
1Author 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 Author of original report

JOE SALFI WAS A PLAYER... NOT INNOCENT AT ALL

AUTHOR: Stephen - (U.S.A.)

         TO ALL THAT READ THIS LAUGHER OF A REBUTTAL BY IT'S OFFER JOE SALFI WHOSE FATHER IS A DISTRICT COURT JUDGE AN APPOINTED POSITION IN THE STATE OF FLORIDA AND SHOULD OF KNOWN RIGHT FROM WRONG BUT DECIDED TO TAKE THE UP-FRONT MONIES WHICH WERE FROM ALOT MORE THEN 2 CLIENTS,AS HE HAS TOLD, IN HIS STORY, JOE SALFI IS A PLAYER WITH ALL THE OTHERS THEY ALL SCAMMED MILLIONS FROM UNSUSPECTING CLIENTS THEY ALL KNEW THERE WAS NO LIGHT AT THE END OF THE TUNNEL, YET THEY TOOK MONIES ANYWAY. MR SALFI IS ONLY COMING FOWARD NOW BECAUSE IT IS POSSIBLY PART OF A DEAL HE MADE WITH THE FEDERAL PROSECUTOR WHEN HE WAS CAUGHT UP IN ALL THIS, OR MAYBE HIS FATHER STEPPED IN OR POSSIBLY GOT HIM TO MOVE FOWARD, BUT BE ASSURED THAT JOE SALFI WAS PART OF THIS SCHEME AND TOOK MILLIONS FROM PEOPLE I WAS INVOLVED WITH HIM AND I DISCOVERED ALL HE SAYS HE DISCOVERED IT WAS I THAT THEN REALIZED THAT HE WAS PART OF THEM AND I FELT AT THAT TIME AS A CLIENT TO DISTANT MYSELF FROM HIM AND NOTIFY MISS BUSBEE THAT FORCED HIM TO TURN OVER ALL HIS PAPERWORK ON THE OTHERS JOHN SACCO, HARRY ROLFES, AND ALL THE OTHERS IN THIS REPORT, HE THINKS THAT PUTTING AT A REBUTTAL THAT ALL IS FORGIVEN OR THAT PEOPLE WILL BELIEVE HIS LIES... WELL HOLD ON MR SALFI YOU ARE AS GUILTY AS THE OTHERS HERE, SO TELL YOUR LIES TO PEOPLE WHO DON'T KNOW THE STORY, I KNOW THE STORY AND YOU ARE AS GUILTY AS ALL THE OTHERS, PERIOD...
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#2 REBUTTAL Individual responds

Joe Salfi

AUTHOR: Joe Salfi - (United States of America)

My name is Joe Salfi. My name is included in the above complaint and I would like 
to respond.

I got involved with Amazing Business Consultants (ABC, Inc.) in October, 2010.
I responded to an online advertisement for an opportunity to sell the Amazing
Business Consultants business credit line program to folks needing capital for
their businesses.

The program promised $200k - $400k credit lines to business owners, even if
they had bad credit. The ABC client upfront fees were low ($3,000 - $6,000)
and ABC, Inc. guaranteed all upfront money if credit funds were not obtained ---
Additionally, ABC, Inc. provided over 25 reference letters from satisfied clients
and lending institutions from over a five year period.

I decided to market it and I sold a total of TWO clients the ABC program, both in
November, 2010. 

By late December, 2010 the ABC program was looking like a SCAM.  I immediately
returned all upfront money I had gotten as a result of my two clients and I contacted
FBI agent Laura Busbee in the Massachusetts office.

For the past seven months (January July 2011), I have done the following:

-Turned over ALL information to the FBI regarding Amazing Business
Capital, Inc. and the ABC agent I dealt with,  John Sacco.

-Gotten ABC to refund a portion of one of my clients upfront money
they had kept.

-Personally repaid a portion of the upfront money from my other client
that John Sacco has kept and has refused to refund.

-Continued to fight ABC and John Sacco for every penny my two clients paid them.

-The last thing I have done is learned is a valuable and painful lesson.

I am embarrassed to have been apart of this ABC scam. Without my knowledge,
ABC and John Sacco, provided me with FAKE client testimonials and fake bank
funding letters. As a result, I did not do full due diligence and investigate the
backgrounds of Amazing Business Consultants or John Sacco on behalf of my
two clients.  My clients counted on me to advise them and I let them down,
and for that I was wrong.  

I spent three part-time months in the business credit loan industry --- 
Unbeknownst to me, three months that I was marketing a fraudulent program.  
I deeply regret my involvement.

I have never conducted any business throughout my career in a deceptive,
unethical or illegal manner and I won't start now.

The author of the above complaint, is not and was not ever a client of mine. 
At no time did I ever take $10,500, or any money, from him as the complaint
headline suggests.  He and I worked together in January, 2011 to try and 
discover the truth about the ABC scam and the senior brokers and during
our investigation for the truth we had a disagreement over how to nail these
scammers.

I am in frequent communication with my two clients. And although they wish they 
hadn't gotten involved with ABC, they know I continue to be a strong advocate to
get all their money back.

I hope the complaint author and all of the ABC victims recover all of the monies they
paid for the fraudulent ABC program.  I will continue to fight for that.
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