Thomas Joseph Doumani Tom Doumani, Thomas Doumani, Thomas J. Doumani, Advanced Planning Concepts, Venture Financial Services, Doumani Insurance Services Scam Artist!!! Professional Con Man of 20+ Years!!! Victims Contact Me Immediately - We Will Have Retribution. Irvine California

I was also ripped off by Thomas Doumani. He offered to set up an off shore trust account for me, the price of the trust is around 30k.. (seems like a very common figure) I gave him a deposit of 5k to start the process, I was going to pay him the full amount but I felt a bit funny about it because he was so persistent to get this money off me in full and kept asking. Now In my eyes when setting up a trust any fees that incur will be billed to the owner of the trust, and if I'm going to be putting a large sum of money in a trust account they can almost pay me to put it there.. right? He sent a heap of documentation for the trust all of which were not on letter head or have any details of the company that will be holding my money. In the end I asked him for my money back as I don't trust him with his reputation, who knows there could be some loop hole into my trust account that I don't know he put there! Then suddenly your money is gone! His attorney who also has a record of ripping people's money off apparently has my money because he transferred it to him to start the process, which they both refused to refund even though their services hadn't even been engaged. I got off relatively unscaved as I smelt a rat and I was warned when one of my friends heard I had been in talks with the guy.

Thomas Doumani, professional con man, lavishes himself in the good life while his abandoned kids and ex-wife can barely make ends meet, according to public records (Case Number: 95D008983).

Doumani takes frequent extravagant $10,000 to $40,000 a week vacations, buys $6,000 Armani suits, $100,000+ vehicles, stays in $2,000 a night hotel suites, rents limousines instead of taking cabs, and regularly dines at the finest restaurants, all while owing hundreds of thousands in unpaid child support.  Doumani also considers himself a Vegas high-roller and gambled away much of the money that should have gone to his children.  Strip clubs are also a place where Doumani like to dump his cash.

His ex-wife, on the other hand, was barely making ends meet with their four young children on her own.  She even had the paid-off family Chrysler minivan repossesed to pay a small portion of one of Doumani's many judgements.

Moral of the story:

You give deadbeat-dad Tom Doumani money, it will be gone to support his lavish jet-setting lifestyle.  You will never see it again.  

Contact me if you're a victim.  We will have justice.

Among the 19 Fraud Judgements against Doumani at the Orange County, California Courthouse, one is quite a gem... Doumani vs. Doumani, mother suing wonderful son Thomas for stealing her entire life's savings.  Case Number 02CC10060.  Thomas stole $200,000 on 10 September 1994 with a bogus Promissory Demand Note, then stole the remaining balance of mom's retirement with a second bogus Promisorry Demand Note for $103,000 on 5 May 1995.  Same short-term, high interest rate ponzi scheme Doumani's still running today... 20 years later!  Anyway, by mid-2001, Thomas had not repaid his elderly mother, so she was forced to sue her amazing son Thomas for $303,000 plus interest and damages.  Mom died penniless that same year and other family members carried on the suit against dear Thomas.

Like everyone else that sues Doumani, they finally got a judgement against him on 3 March 2004.  Like everyone else, the judgment was worthless as Doumani squirrels away his stolen cash where it's never seen again.  Ten years of wasted time, attorneys' fees, and a mother dying broke and no doubt broken-hearted she created such a piece of garbage.

Moral of the story:

If you're considering doing any kind of business with Thomas Doumani, do you really want to deal with someone who has no problem stealing from his mother?...

I'm a Marine Corps Lieutenant Colonel with 29 years of service.  In early 2010, Doumani asked that I provide a color guard (four ceremonial flag carriers) for a Wounded Marines event he was organizing in Lake Forest, California.  Doumani personally pledged one million dollars.  Everyone was impressed, which added credibility to this con man.  Weeks after the event, the Wounded Marines foundation called me because Doumani had not sent the money he pledged.  I followed-up with Doumani and he offered numerous excuses for weeks.  Finally said he had changed his mind because the organization "did not seem reputable".  The truth is, Doumani never intended to give one million dollars to the Wounded Marines.  The whole event was a scam to give a simple insurance salesman/con man credibility as a 'financial planner to the ultra wealthy' and a billionaire himself.  He's simply an insurance salesman who's learned how to scam money from people decades ago, and has improved his skills ever since.