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This is an archive of a consumer complaint published against A.J.T.M. FINANCIAL GROUP LLC at Scamity.com on 21-Apr-14.


Business Details –

  • Address: 491 Racquet Club Rd, (Suite 103)
  • City: Weston
  • State: Bangladesh
  • Country: United States
  • Phone: 8772298880
  • Website:


Original Complaint against A.J.T.M. FINANCIAL GROUP LLC published at Scamity.com on 21-Apr-14 says, verbatim –

TRANSATLANTIC COMMERCIAL FINANCIAL LLC | TRANSATLANTIC MORTGAGE FUNDING LLC | TRANSATLANTIC FUNDING GROUP LLC | NATIONWIDE COMMERCAIL GROUP LLC | A.J.T.M. FINANCIAL GROUP LLC | NATIONWIDE COMMERCAIL 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) | ANTHONY J. TOMASI | 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/).

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