Complaint Review: ABC LLC's Brokers - CINCINNATTI Ohio
- ABC LLC's Brokers 6766 Ken Arbre Drive Cinn. Ohio 45236 CINCINNATTI, Ohio United States of America
- Phone: 513-891-9119
- Web:
- Category: Financial Services
ABC LLC's Brokers MIKE LAPPENNA,HARRY ROLFES,JOE SALFI, DON MURPHY,JOHN SACCO They Scammed Me and hundreds of others out of up-front fees for a bogus loan program CINCINNATTI, Ohio
*REBUTTAL Individual responds: Joe Salfi, Orlando, FL
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This report was posted on Ripoff Report on 03/19/2011 10:56 AM and is a permanent record located here: https://www.ripoffreport.com/reports/abc-llcs-brokers/cincinnatti-ohio-45236/abc-llcs-brokers-mike-lappennaharry-rolfesjoe-salfi-don-murphyjohn-sacco-they-scammed-708095. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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#1 REBUTTAL Individual responds
Joe Salfi, Orlando, FL
AUTHOR: Joe Salfi - (United States of America)
SUBMITTED: Friday, July 22, 2011
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 upfront fees were low and ABC,Inc. guaranteed all
upfront money if funds were not obtained --- Additionally, ABC, Inc. provided
over 25 reference letters from satisfied clients and lending institutions.
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 references and fake bank
reference letters. As a result, I did not fully 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 -
three months I deeply regret.
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.
I am in frequent communication with my two clients. And although they wish they
had never gotten involved with ABC, they know I am 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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