• Report: #238874

Complaint Review: Marty Vinci - Marian Vinci - Martin Vinci

  • Submitted: Tue, March 13, 2007
  • Updated: Thu, March 29, 2007

  • Reported By:Springfield Missouri
Marty Vinci - Marian Vinci - Martin Vinci
254 Torino Dr. Cary, Illinois U.S.A.

Marty Vinci - Tax Solutions - Versatile Tax - Marian Vinci - Martin Vinci THIEF not certified in any way to talk to IRS, he owes the IRS over $500,000.00 himself, professional con-man, threatens clients who refuse to pay when they realize he's a fraud. ripoff Cary Illinois

*Consumer Comment: i got sucked in also and just want my money back

*Author of original report: One of Marty's new email addresses

*Author of original report: Nice try, Marty

*Author of original report: Nice try, Marty

*Author of original report: Nice try, Marty

*Author of original report: Nice try, Marty

*Author of original report: Marty is a LIAR

*Author of original report: Marty is a LIAR

*Author of original report: Marty is a LIAR

*Author of original report: Marty is a LIAR

*Author of original report: And Marty's fraud continues

*REBUTTAL Individual responds: Pack Of Lies

*Consumer Comment: Springfield Liar

*Consumer Comment: Employee

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Marty Vinci is a professional con man, embezzler, identity thief, wire & mail fraud. He worked for a reputable firm that does the work it was hired for. Marty answered the main phone line from the reputable firm's website. He was employed to give tax problem consultations, provide client with necessary paperwork to start their case, then instruct the client to send payment to the owner of the reputable firm.

We (the reputable firm) were able to track the calls that came through to Marty. They were usually about one minute calls. Marty would then give the consumer his "private phone number". We were able to track those calls as well. You would see about a 1-minute call to the business' #, then the consumer would immediately call Marty's "private" #. He tells the consumer whatever he thinks they want to hear, then instructs them to send their money to him directly.

He established a business name, Tax Solutions, so he could open a merchant account to run credit cards. He keeps running the clients' credit cards without authorization. He claims he has been working on the clients' cases. But Marty is not certified to represent people before the IRS, in any way, shape or form. he himself owes the IRS over $500,000.00!

The FBI in Illinois & Texas (state where the reputable firm is located) have an ongoing investigation. Even though Marty knows he is busted, he continues to claim he is the real {reputable firm} and he threatens clients who stop paying him that he will have the IRS come and arrest them. We received notice from a client yesterday 3/12/07 of this threat IN WRITING. That is completely illegal, in addition to his other illegal activities.

If you were one of Marty's countless victims who paid with a credit or debit card or bank draft, contact the bank immediately. Notify them this was fraud & you will get your money back from the bank. You may contact the FBI & police in Cary, IL to provide more evidence. ***Talking with the authorities will not hurt your IRS situation. Please don't be afraid to report that you were a victim.

Tina
Springfield, Missouri
U.S.A.

This report was posted on Ripoff Report on 03/13/2007 07:35 AM and is a permanent record located here: http://www.ripoffreport.com/r/Marty-Vinci-Marian-Vinci-Martin-Vinci/Cary-Illinois-60013/Marty-Vinci-Tax-Solutions-Versatile-Tax-Marian-Vinci-Martin-Vinci-THIEF-not-certif-238874. 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.

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REBUTTALS & REPLIES:
0Author 13Consumer 1Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

i got sucked in also and just want my money back

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

i gave him $2,900 to do an offer in compromise and he stiffed me too, i just want my money back


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#2 Author of original report

One of Marty's new email addresses

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

[email protected]

old, but may still be in use email addy martyvinci@aol.

He may also try to get you to send him money to these addresses in paypal if he can't talk you into sending him a money order.
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#3 Author of original report

Nice try, Marty

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

You have no idea how much evidence we have against you, Marty. Our law enforcement system may be slow, but don't think you will be getting away with this. You & Natalie Steadman will both be going to prison. Don't you think you would have gotten a visit from us in person if this wasn't turned over to the authorities?

The 2 weeks you spent out of the country on vacation on OUR MONEY gave us ample time to collect all the necessary evidence. You continue to provide evidence each time you threaten a client you stole that you will have the IRS come & arrest them because they refuse to pay you. (For those of you who aren't aware, this is completely illegal & no legitimate professional would ever threaten a client in this manner.)

It's too late for Marty to "clear" his computer of evidence, we obtained all we needed.

Notice the false rebuttals were posted at 2:30 in the morning. Trouble sleeping Marty? I couldn't imagine why you can't sleep.

DON'T GIVE THIS CON-MAN A DIME OF YOUR MONEY. ALWAYS ASK FOR AT LEAST 5 NAMES & NUMBERS OF FORMER CLIENTS YOU CAN CALL FOR REFERENCES WHEN HIRING IRS REPRESENTATION.
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#4 Author of original report

Nice try, Marty

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

You have no idea how much evidence we have against you, Marty. Our law enforcement system may be slow, but don't think you will be getting away with this. You & Natalie Steadman will both be going to prison. Don't you think you would have gotten a visit from us in person if this wasn't turned over to the authorities?

The 2 weeks you spent out of the country on vacation on OUR MONEY gave us ample time to collect all the necessary evidence. You continue to provide evidence each time you threaten a client you stole that you will have the IRS come & arrest them because they refuse to pay you. (For those of you who aren't aware, this is completely illegal & no legitimate professional would ever threaten a client in this manner.)

It's too late for Marty to "clear" his computer of evidence, we obtained all we needed.

Notice the false rebuttals were posted at 2:30 in the morning. Trouble sleeping Marty? I couldn't imagine why you can't sleep.

DON'T GIVE THIS CON-MAN A DIME OF YOUR MONEY. ALWAYS ASK FOR AT LEAST 5 NAMES & NUMBERS OF FORMER CLIENTS YOU CAN CALL FOR REFERENCES WHEN HIRING IRS REPRESENTATION.
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#5 Author of original report

Nice try, Marty

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

You have no idea how much evidence we have against you, Marty. Our law enforcement system may be slow, but don't think you will be getting away with this. You & Natalie Steadman will both be going to prison. Don't you think you would have gotten a visit from us in person if this wasn't turned over to the authorities?

The 2 weeks you spent out of the country on vacation on OUR MONEY gave us ample time to collect all the necessary evidence. You continue to provide evidence each time you threaten a client you stole that you will have the IRS come & arrest them because they refuse to pay you. (For those of you who aren't aware, this is completely illegal & no legitimate professional would ever threaten a client in this manner.)

It's too late for Marty to "clear" his computer of evidence, we obtained all we needed.

Notice the false rebuttals were posted at 2:30 in the morning. Trouble sleeping Marty? I couldn't imagine why you can't sleep.

DON'T GIVE THIS CON-MAN A DIME OF YOUR MONEY. ALWAYS ASK FOR AT LEAST 5 NAMES & NUMBERS OF FORMER CLIENTS YOU CAN CALL FOR REFERENCES WHEN HIRING IRS REPRESENTATION.
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#6 Author of original report

Nice try, Marty

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

You have no idea how much evidence we have against you, Marty. Our law enforcement system may be slow, but don't think you will be getting away with this. You & Natalie Steadman will both be going to prison. Don't you think you would have gotten a visit from us in person if this wasn't turned over to the authorities?

The 2 weeks you spent out of the country on vacation on OUR MONEY gave us ample time to collect all the necessary evidence. You continue to provide evidence each time you threaten a client you stole that you will have the IRS come & arrest them because they refuse to pay you. (For those of you who aren't aware, this is completely illegal & no legitimate professional would ever threaten a client in this manner.)

It's too late for Marty to "clear" his computer of evidence, we obtained all we needed.

Notice the false rebuttals were posted at 2:30 in the morning. Trouble sleeping Marty? I couldn't imagine why you can't sleep.

DON'T GIVE THIS CON-MAN A DIME OF YOUR MONEY. ALWAYS ASK FOR AT LEAST 5 NAMES & NUMBERS OF FORMER CLIENTS YOU CAN CALL FOR REFERENCES WHEN HIRING IRS REPRESENTATION.
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#7 Author of original report

Marty is a LIAR

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

Sure, Marty wants you to call him so he can steal your money too. Call the FBI & the Cary, IL police department for the truth.

FBI Chicago
2111 W. Roosevelt Rd., Chicago, IL 60608
(312) 421-6700
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#8 Author of original report

Marty is a LIAR

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

Sure, Marty wants you to call him so he can steal your money too. Call the FBI & the Cary, IL police department for the truth.

FBI Chicago
2111 W. Roosevelt Rd., Chicago, IL 60608
(312) 421-6700
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#9 Author of original report

Marty is a LIAR

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

Sure, Marty wants you to call him so he can steal your money too. Call the FBI & the Cary, IL police department for the truth.

FBI Chicago
2111 W. Roosevelt Rd., Chicago, IL 60608
(312) 421-6700
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#10 Author of original report

Marty is a LIAR

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

Sure, Marty wants you to call him so he can steal your money too. Call the FBI & the Cary, IL police department for the truth.

FBI Chicago
2111 W. Roosevelt Rd., Chicago, IL 60608
(312) 421-6700
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#11 Author of original report

And Marty's fraud continues

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

(I am an employee of the firm Marty Vinci stole money & clients from. He stole my clients & their money as well.)

In order for something to be slander, it has to be false. We are reporting true information about Marty's theft, therefore there is NO slander.

There are hundreds of pages of evidence of Marty's fraud/theft in the FBI's (Chicago & Austin) & Cary, IL police department's hands. Marty's computer was never hacked into....the phone records are property of the firm he embezzled from. Marty advised client's calling the firm's main phone number to call his "private number" also property of the firm he embezzled from, then instructed them to send him the money directly, claiming he was taking over the business. He created a business name that was similar to the reputable firm's in order to set up a merchant account so he could steal money via credit/debit cards without the clients noticing. The clients have been interviewed by law enforcement & verified that they thought they were hiring Marty's employer, NOT MARTY.

I did not live off of my grandmother, I paid her bills & took care of her, Marty, and you know it. I can prove that I paid her bills for the last few years. I have no problem finding HONEST employment and can prove that too. I don't steal from my employers like Marty Vinci, aka Marian Vinci, aka Martin Vinci. Feel free to do a background check on me.

Marty is a drunk who can't even drive anymore because he couldn't stop driving drunk, endangering the lives of innocent people. So he has all kinds of time to sit around and think up new ways to steal from people who are simply trying to get relief from their IRS problems.

Marty/Marian/Martin Vinci owes the IRS over $500,000.00 (see attached IRS documentation of this). He never has been, nor will ever be certified to represent people before the IRS.

Marty continues to dig himself deeper claiming that the reputable firm is slandering him.

slander /ˈslndər/
-- a malicious, false, and defamatory statement or report: a slander against his good name.

Marty is an identity thief. Keep it up, Marty. You only add more counts against you every time you threaten a client when they won't pay you, every time you claim to be our firm, etc.

He partnered up with another former employee of ours (Natalie Steadman, CPA) to rob us blind. Both will be going to prison very soon.

Please, Marty, why don't you call the police and/or the FBI with your claims. They would be thrilled to hear what you have to say.
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#12 REBUTTAL Individual responds

Pack Of Lies

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

There is no truth in the complaint whatsoever. The one minute calls are what these people hacked from my computer and are hang-ups. Call the number listed if you want the truth
marty Vinci
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#13 Consumer Comment

Springfield Liar

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

I know who this woman is. She can't get a real job..has to live off her grandmother and is desperate. She was never a client.Just a person who will make up stories because she can't do anything for herself which why she owes Everybody.
The only truth to her statement is my name. My given name was Marian and my nickname is Marty. But if you want know the truth or just have questions just call.888-277-5480
Marty Vinci
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#14 Consumer Comment

Employee

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

I know the people that are causing this slander against me.These people have hacked my computers, stole money from my bank accounts, changed my phone numbers and more while I was on vacation. I am not low as these people to give names as the authorites will take care of that. I have provided documents from other people who will testify this person ADMITTED to these acts. But I welcome anyone to call me. You see I answer phones unlike these people who hide behind computers and answering machines.I will be glad to answer ANY of the lies being told. Not to mention the insight of what they REALLY DON'T DO after they take a clients money. By the way, Tina A is his daughter
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