Report: #1473775

Complaint Review: Joe Tufo (Joseph P/G Tufo), Bonnie Sue Tufo SCAM ARTISTS feeding off of vulernable investors with fake BANK INSTRUMENTS and TRADING PLATFORMS - Antioch CA

  • Submitted:
  • Updated:
  • Reported By: Invstr32A — Houston TX United States
  • Joe Tufo (Joseph P/G Tufo), Bonnie Sue Tufo SCAM ARTISTS feeding off of vulernable investors with fake BANK INSTRUMENTS and TRADING PLATFORMS 4631 SHETLAND WAY Antioch, CA United States

Joe Tufo (Joseph P/G Tufo), Bonnie Sue Tufo SCAM ARTISTS feeding off of vulernable investors with fake BANK INSTRUMENTS and TRADING PLATFORMS Joe Tufo Joseph Tufo Bonnie S Tufo Bonnie Tufo Cash Flow Specialists Laundered and hoarded over $3 Million from various investors Antioch CA

*REBUTTAL Individual responds: A Rebuttal to Invstr32A — Houston TX United States.

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I've been trying to resolve the issue with this fraud and con-artist but he keeps coming up with excuses.

I and a series of investors have put together over $3,000,000 with this snake oil sales scammer and all he's done is use "RELIGIOUS" verses to entice vulnerable investors to put money with him. He uses many docoys and relationships to pull off his scam.

He promised us a certain amount of "non-recourse" funding and it never materialized. All in all, from researching him up, he's been to jail already for conning other investors in a gold "scam" and scheme.

He's also had issues with the SEC back in the late 1900's.

This guy is very dangerous. Don't TRUST a word that comes out of his God forsaken filthy mouth.

I hope and pray his children learn of what kind of evil individual he is.

Here are a series of other names that you should be aware of:

Chris Mancusso

John Black

Joseph Tufo

Common Scams involving Joe Tufo:

Bank Guarantees

Promotional Funding Partners (they want your house as collateral)

Bank Instruments

Trading Platforms



If you've been approached by Joe Tufo Please CONTACT THE SEC by dialing (800) 877-8339. Let the S.E.C know that Joe is attempting to con and fraud you of your money and he's pulling it off by asking you for sensitive documents such as passports and proof of funds. 






This report was posted on Ripoff Report on 02/18/2019 10:53 AM and is a permanent record located here: https://www.ripoffreport.com/reports/joe-tufo-joseph-pg-tufo-bonnie-sue-tufo-scam-artists-feeding-off-of-vulernable-investors-with-fake-bank-instruments-and-trading-platforms/antioch-ca-94531/joe-tufo-joseph-pg-tufo-bonnie-sue-tufo-scam-artists-feeding-off-of-vulernable-invest-1473775. 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

A Rebuttal to Invstr32A — Houston TX United States.

AUTHOR: Joseph - (United States)

POSTED: Monday, March 11, 2019

I notice that this person doesn't have the courtesy to list his real name: By Invstr32A — Houston TX United States.    I have no idea who this person is. They don't list their full name. My wife is listed and that's incorrect. She is a homemaker who occasionally helps me by scanning documents and sending them to my computer because the scanner is by her computer about 40 feet from my desk. 
  My formal name is Joseph P. Tufo. I don't know why they list Joseph P/G Tufo? They should know my full name.    I do not use "filthy" language. I am a born again Christian and I have posted my morning devotions on social media for more than 10 years. I also post in the signature file of my emails: Proverbs 16:3  Commit to the LORD whatever you do, and he will establish your plans.    We do commercial real estate loans, business loans, and project funding and did have ONE program that began at $3,000,000 in funding. Funding is NEVER guaranteed. That program required 5% cash which was paid to a Business Trust of the Funder, not to us personally, and clients have always had the option of requesting the return of their funds. One client did that March 1, 2019.   This person is not sharing all the facts and is inaccurate in reporting.    The Mutual NDA that all clients sign states: 

"Each signatory agrees that it will take all reasonable measures to protect the secrecy of and avoid disclosure or use of Confidential Information of the other signatory in order to prevent it from falling into the public domain or the possession of persons other than those persons authorized hereunder to have any such information, which measures shall include the highest degree of care that either signatory utilizes to protect its own Confidential Information of a similar nature. Each signatory agrees to notify the other signatory in writing of any misuse or misappropriation of such Confidential Information of the other signatory that may come to its attention. Each signatory agrees to arbitration in Contra Costa County, California for settlements of disputes or violations concerning this commercial contract. If it is determined by arbitration that any of the signatories." 

The Fee Agreement Clients sign states: 

 I. "Client has requested that Tufo introduce sources of capital (“Sources”) to the Client to be used to finance the Client’s company and/or other projects to be financed, purchased, expanded or developed by the Client as requested from time to time by the Client (the "Finder’s Services"). Client understands that Client’s receipt of an offer of financing is entirely dependent upon Sources’ due diligence, portfolio requirements, and other factors beyond Tufo’s control and that financing is in no way guaranteed. Client understands that it will supply Tufo with a Full Business Plan, Bio’s of Key Personnel, Executive Summary no more than 10 pages, Color Scan of Passport, PowerPoint Presentation (if applicable), Client Information Summary, Non-Solicitation Form, Finders Agreement, Mutual NCND, Current Bank Statement showing client has Due Diligence Fees and/or Down Payment Requirements, Source and Use of Funds, and five (5) year pro forma (“business planning data”), along with historical financial data, if applicable. Tufo understands that the acceptance by Client of any financing offered by Sources is entirely at the discretion of the Client." 

II. "Tufo shall introduce the Client and Client’s business planning data to Sources. Should Client determine that it will proceed with financing offered by or through an introduced Source, the Client agrees that it shall do so exclusively through Tufo. Client understands that Tufo is not a National Association of Securities Dealers, Inc. (NASD) registered broker-dealer and that Tufo will not engage in negotiation of securities transactions on behalf of Client, nor will Tufo offer any transactional, financial or securities advice to, or on behalf of, Client. Client understands that Tufo is operating solely as a Finder."


"Client agrees that Tufo shall not bear liability or responsibility for any loss, damage, claim, liability or expense to Client whatsoever. This shall include by reason of Client’s acceptance or rejection of any Third Party proposed by or introduced to the Client by Tufo."

We do our best to help fund viable projects of societal value. This person should be transparent and come to meet me directly to resolve this matter. If they see my response I'm more than agreeable to meeting them in person here in the San Francisco Bay Area 8 am to 6 pm Pacific M-F. Thank you.

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