- Report: #13137
Report - Rebuttal - Arbitrate
Complaint Review: Raymond Charles Firmani - Omega Group / Rich Plan Food / Service Foods
Raymond Charles Firmani - Omega Group / Rich Plan Food / Service FoodsBrentwood, Tennessee U.S.A.
Omega Group / Rich Plan Food / Service Foods - food delivery service Brentwood Tennessee Chuck Firmani & Raymond Charles Firmani ripoffs fraudlently using consumers SS# Georgia, Tennessee
*UPDATE EX-employee responds: Claims are unfounded
Mr. Firmani would place the order for a bogus customer, receive the payment and use the money for his own personal gain. He would then receive a coupon book in the customers name at a false address, and make the monthly payments on the debt. When he began falling behind on the payments the customers were contacted by the lender and it was discovered that these customers never signed a contract and never received any food product.
The customers exposed themselves by giving Mr. Firmani their SS#'s. This information is documented in the Consumer Fraud Division, in Phoenix, AZ. Mr. Firmani was also arrested in the state of NC and put into jail for fraud also associated with his food business there and misconduct on his behalf regarding his food customers there. This information is also available in NC's Consumer Fraud Unit in the Raliegh-Durhm, Greensboro area. He continues, now in the state of TN and GA. Can't anyone stop him?
This report was posted on Ripoff Report on 02/02/2002 12:00 AM and is a permanent record located here: http://www.ripoffreport.com/r/Raymond-Charles-Firmani-Omega-Group-Rich-Plan-Food-Service-Foods/Brentwood-Tennessee/Omega-Group-Rich-Plan-Food-Service-Foods-food-delivery-service-Brentwood-Tennessee-C-13137. 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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