Complaint Review: NATIONWIDE COMMERCIAL FINANCIAL GROUP LLC - Boca Raton Florida
- NATIONWIDE COMMERCIAL FINANCIAL GROUP LLC 4400 N. Federal Highway Suite 301 Boca Raton, Florida U.S.A.
- Phone: 561-347-2228
- Web:
- Category: Con Artists
NATIONWIDE COMMERCIAL FINANCIAL GROUP LLC Being diligent in your research of NATIONWIDE COMMERCIAL FINANCIAL GROUP LLC. The name changes, companies opened and closed to blow out the lien positions of people defrauded and a track record of deceit. Boca RatonBoca Raton Florida
*Consumer Suggestion: I believe the rubuttal poster
*UPDATE Employee: Complaint is full of Untruths
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Nationwide Commercial Financial Group, LLC
4400 N. Federal Highway Suite 301
Boca Raton, FL 33431
Phone: (561) 347-2228
Toll Free: 877-340-2228
Fax: (561)206-6179
Offices in: Tampa, FL Miami, FL Jacksonville, FL Chicago, IL
TRANSATLANTIC COMMERCIAL FINANCIAL LLC
TRANSATLANTIC MORTGAGE FUNDING LLC
TRANSATLANTIC FUNDING GROUP LLC
NATIONWIDE COMMERCIAL GROUP LLC
A.J.T.M. FINANCIAL GROUP LLC
NATIONWIDE COMMERCIAL GROUP LLC
VINTAGE EQUITY FUND LLC
KRKA L.L.C.
K.R.K.A. REALTY INC.
(D.B.A.) SUCCESS REALTY INC
T & T EQUITY LLC
FEDERAL INVESTMENTS LLC
NEWKIRK INVESTMENTS INC
GLOBAL MANAGED FINANCIAL LLC
71ST ST HOLDINGS LLC
ANTHONY TOMASSO (a.k.a) 561 347 2228
ANTHONY J. TOMASI Sr.
ANTHONY J. TOMASI Jr.
KATHLEEN TOMASSO
Being diligent in your research of these people could save you time and money. The name changes, companies opened and closed to blow out the lien positions of people defrauded and a track record of deceit. If you are having trouble locating these individuals for service of court documents the address located in the Palm Beach Property Appraisers web site:
(TOMASSO VENTURES LLC) is 749 North East 71st St, Boca Raton, FL 33487.
If you have no luck with that address try this one:
491 Racquet Club Rd, (Suite 103) Weston, FL 33326.
Information for research purposes:
Florida Department of Corporations Search Engine (http://www.sunbiz.org/index.html)
Florida Office of Financial Regulation (http://www.flofr.com/licensing/licensecheck.htm)
Individual (Name) Search in the FL Office of Regulation
(https://cf.fldfs.com/pubinqry/pub1/individuals.cfm)
The State of Florida recommends this site (http://www.finra.org/index.htm)
Palm Beach Clerk of the Court (http://www.pbcountyclerk.com/oris/records_home.html)
The last web site I recommend is the FBI tips web page. (https://tips.fbi.gov/)
James workman
Jacksonville, Florida
U.S.A.
This report was posted on Ripoff Report on 03/22/2008 10:02 PM and is a permanent record located here: https://www.ripoffreport.com/reports/nationwide-commercial-financial-group-llc/boca-raton-florida-33431/nationwide-commercial-financial-group-llc-being-diligent-in-your-research-of-nationwide-co-320290. 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
If you would like to see more Rip-off Reports on this company/individual, search here:



#2 Consumer Suggestion
I believe the rubuttal poster
AUTHOR: Dee - (U.S.A.)
SUBMITTED: Friday, May 15, 2009
I did both a yahoo and google search of James Workman & Jacksonville, FL and found several rip off reports about different companies that all pretty much say the same thing.. there is even a report on .CMKM Diamonds U.S.SECURITIES AND EXCHANGE COMMISSION Which as far as I can see has nothing to do with the above report, yet James adds an Update and THEN lists this company too. Sounds like a bored, pathetic man with wayyy too much time on his hands.

#1 UPDATE Employee
Complaint is full of Untruths
AUTHOR: Anthony Tomasi - (U.S.A.)
SUBMITTED: Friday, May 15, 2009
Mr. Workman was never a borrower of this company. Mr. Workman is a blogger that spends his time attacking companies without any facts or investigative methods.
It is true that Mr. Tomasso was involved with an SEC Investigation but not fraud on neither his part nor his stock company. Some of the Principals of Nationwide Commercial Financial Group owns a Stock Company which is totally separate from Nationwide. That company bought blocks of stock which is totally legal. However unknown to the principals it was fraudulent stock. Their was an investigation which I might add has been settled.
Again I want to ask everyone to read closely his complaint and his posting of the SEC documentation. No where will you find Nationwide mentioned in the investigation.
As to opening companies and shutting them down again another charge made without truth or facts. The stock company buys and sells companies and takes companies public. Of course there will be a list of companies. Some of the companies listed they still own. No law or fraud in that as Mr. Workman would like everyone to believe. Warren Buffet has more than plenty of companies. I guess Mr. Workman would also consider this a problem? Let me address some of these companies he has listed.
TransAtlantic was a residential mortgage company that was closed as many others through out the country due to the economy.
A.J.T.M Financial Group has nothing to do with the principals of Nationwide. It actually is a company I owned before I came to Nationwide. A true example of not knowing the facts.
KRKA Realty, Inc. is the parent company for Success Realty. This is a realty company owned by the principals of Nationwide but again has nothing to do with Nationwide.
The other companies listed are stock companies in which some of them never even did a day of trading.
In closing people or potential borrowers take time to read all the facts before passing judgment. Remember anyone can go on the internet and file a complaint without all the facts and try to damage the reputation of anyone or company. A very sad situation that this can be done. Neither the internet nor a site like this conducts any research to the facts. It is just posted and then you have to defend it.
If anyone at all would like more information or has any questions please contact Nationwide Commercial Financial Group 877-340-2228.


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