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OMNI Financial Services
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3.6 28 Reviews

OMNI Financial Services Complaints Summary

18 Resolved
10 Unresolved
Our verdict: With a good resolution rate, OMNI Financial Services generally handles customer issues well. However, it’s important to be proactive. Familiarize yourself with their processes and services. Reading through various customer experiences will provide valuable insights into how they handle complex issues.
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OMNI Financial Services reviews & complaints 28

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12:12 am EDT
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OMNI Financial Services Investment scam

I want to advice everyone here, please be careful when choosing a broker or account manager to invest your fund, I was a victim of binary option scam. They kept on requesting for additional fees before withdrawal can be processed, at the end I lost all my fund. All effort to reached out to their customer support was declined, I was heart broken for over four months. God so kind I was going through a broadcast on youtube and I came across a comment on how to get my lost fund back, I contacted the email provided. They instructed me to provide all the details about my broker who scammed me, wish I did without delay. To my greatest surprised they helped me to recovered all the money I lost…. I said I will continue to share this so that all scammed victims can recover their money back. They are really good and supportive…. You can reach them on email

Email - wilfredscott 912 @ gmail.com

Please let them know i, recommend you, they offer the best recovery services worldwide.

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10:16 am EDT
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OMNI Financial Services Tax Help Services

Omni told me for years that I paid them over 15K to help me with my tax debt. They put me in a currently non collectible status for over 6 years. I made payments during this time and the first year was paid off. The second year was due to expire at the 10 year roll off. I was told it would roll off. NOT SO. IRS has demanded a payment plan extending past my retirement years and into my 70's/ I cannot retire now. Thanks to the really bad advice I got from OMNI. I would have paid this all off earlier had I known this was going to happen. They refused to refund me the money for the payment plan even after they admitted they submitted the incorrect income levels for me to the IRS. The person Mary on the phone is extremely rude and refuses to work with me at all. They have destroyed my retirement years! Don't allow them to destroy yours. Really bad advice and incorrectly submitted my income to the IRS - overstated by 3X. Refused to refund the money also.

Desired outcome: Refund the money from the payment plan you incorrectly submitted. Admit you screwed up leaving me to think the 10 year rolloff would happen without an extended payment plan demanded by the IRS.

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4:46 am EDT
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OMNI Financial Services I want back the extra money I’ve unnecessarily paid.

I have a loan with omni for a total of 4,598.45 as of May 16 2022. I have allotments coming out every month for a total of 225.00. I checked my account to see my standing on the loan and it’s saying I owe $3,250.75. Interest rate is 28.98%… mins you I have allotments with them so I never missed a payment. Upon doing the math… $225.00 x 12 months totals out to be $2,700. Subtract the total I should have paid so far from the original loan amount( $4,598.45= 1,898.45)… I’m confused as to why it’s showing I owe $3,3,250.75. I could really use assistance.

Desired outcome: The math is not making sense whatsoever

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Is OMNI Financial Services legit?

Our verdict: OMNI Financial Services has achieved a rare feat of perfection in legitimacy, as per the rigorous analysis conducted by Complaints Board. This achievement underscores OMNI Financial Services's position as a benchmark of trust and quality within its industry. Users and clients of OMNI Financial Services can engage with its offerings, confident in the knowledge that they are dealing with a top-tier, fully legitimized company.

OMNI Financial Services earns 100% level of Trustworthiness

Perfect Trust Endorsement: OMNI Financial Services achives 100% ligitmacy per Complaints Board. Highly recommended, yet always stay vigilant.

We found clear and detailed contact information for OMNI Financial Services. The company provides a physical address, 2 phone numbers, and 2 emails, as well as 3 social media accounts. This demonstrates a commitment to customer service and transparency, which is a positive sign for building trust with customers.

Omni-financial.com you are considering visiting, which is associated with OMNI Financial Services, is very old. Longevity often suggests that a website has consistently provided valuable content, products, or services over the years and has maintained a stable user base and a sustained online presence. This could be an indication of a very positive reputation.

Several positive reviews for OMNI Financial Services have been found on various review sites. While this may be a good sign, it is important to approach these reviews with caution and consider the possibility of fake or biased reviews.

Omni-financial.com regularly updates its policies to reflect changes in laws, regulations. These policies are easy to find and understand, and they are written in plain language that is accessible to all customers. This helps customers understand what they are agreeing to and what to expect from OMNI Financial Services.

However ComplaintsBoard has detected that:

  • There was some difficulty in evaluating or examining the information or data present on the omni-financial.com. This could be due to technical issues, limited access, or website may be temporarily down for maintenance or experiencing technical difficulties.
  • Omni-financial.com has relatively low traffic compared to other websites, it could be due to a niche focus, but could also indicate a potential lack of traffic and popularity. The omni-financial.com may offer a niche product or service that is only of interest to a smaller audience.
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9:29 am EDT
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OMNI Financial Services Car Insurance

For me, the insurance companies have always been at the forefront of Consumer manipulation. I have been driving for 31 years with ZERO claims or convictions, yet my premiums have been rising every year.

Last year, I had to pay £250 for being a day outside of my 2 week cooling off period. My company would certainly NOT get away with such extortionate robbery.

I am reaching out today to notify you of my first claim of 10th June 2022. I reversed out of my driveway at probably 2 -3 mph and put a small dent in a car that was passing by. The claim was £6672.75. If this is not a clear robbery I am shocked the level of corruption in this industry and now understand why the whole nation's claims are going up each and every year.

Desired outcome: Justice for future motorists

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5:18 pm EDT

OMNI Financial Services Car loan

Trying to pay for a Bill. My son allowed to have the car repossession. I was told to get a money order. Then was told has to be express, so went back crashed money order, went to CVS and it says account number wrong. I'm suspicious that I can't just have this taken out of my account. And have spent over 2 hours trying to resolve this. I am cosigner for this loan and I want this resolved. I'm hoping I can transfer this to another institution. I've never had this much trouble paying anything

Desired outcome: Fix the way you help and don't lie when you text the owner of the loan they have till the 3rd and repo the car on aug 30 that is just terrible

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8:30 am EDT

OMNI Financial Services satisfaction for money spent

I don't want to be that negative person but I have to say I am very dissatisfied with OMNI. I was told when I started with them that if I was not satisfied with their services I would get a full refund. Well when I started with them I already had a payment plan set up with both my state and federal taxes. I asked Omni if they could reduce my penalties and fees since they were in place. They told me it would not be an issue and they all but guaranteed as this was their specialty. I have to admit they stayed in constant communication with me and to all they were doing with my case…but…..when I told them there was no need to do discovery they said it wasn't an issue and it was part of the process. Once all was said and done I received an itemized bill from them stating they had spent all the money I'd given them on the discovery of payments plans that were already in place and they would need more money if I wanted them to do an abatement on the penalities and fees and that would be another $1500. I gave them a call and it just so happened the person I was working with quit that same week and I was transferred to someone else who wasn't familiar with my case. She basically explained to me the cost would be the same whether I had plans in place or not and the abatement is extra. I explained to her that's not what I was told….because why would I pay someone to do something I had already done? I wont call them scam artists…they just aren't very upfront with their fees or schedules. Why would I pay someone to do what I had already done?

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12:50 pm EDT
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OMNI Financial Services Phone harassment

Omni financial calls several times a day. I have told them to take us off their call list and was told " they absolutely would not". They are very rude. This is no way to conduct a business. If I treated my customers this way I would be out of business.

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Scammed by people all the time
, US
Oct 01, 2013 8:11 pm EDT

Well, unfortunately OMNI is not a debt collector so the FDCPA does not apply. The recommendation about the DNC list is your best bet. Unfortunately, phone solicitations are fair game outside the DNC list. Also, should you decide to record, keep in mind that the State of Florida is a two-party consent state, which means you must notify the caller that the call is being recorded. Be careful with that one. Good luck!

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PSA@alcco
Rocky Face, US
May 01, 2013 3:38 pm EDT
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The solution to this is very simple. Just register your phone # with the national do not call registry. Then you may prosecute them if they call again.

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5:53 pm EDT
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OMNI Financial Services Civil Lawsuit

The following is the website to the Attorney General of Florida which states that Omni Financial has a pending Civil Lawsuit against it for alleged misrepresentations regarding tax relief services.
http://myfloridalegal.com/__85256309005085AB.nsf/0/D00000C6E5769A2385257918006E6FE4?Open&Highlight=0, omni, financial

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Whistle Blower Vero
, US
Sep 21, 2022 4:10 am EDT

Omni is not only the absolute worst place to work violating a tremendous amount of hostile work environment federal and state law but they absolutely rip off their clients with no real resolution, this place seriously needs to be investigated and assigned a court appointed official to report to

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catmd
Revere, US
Jan 05, 2013 2:10 pm EST

Omni ripped me off for $1, 250. It may not seem like much to some but our entire debt to IRS is $13000 with fees and penalties (which are about 50% of the debt). The IRS was threatening levies, liens and garnishment even though we are on a payment plan and doing the best we can. They (Omni) were supposed to get us on a $25 monthly payment plan and reduce our debt to possibly $0 (I know, you are probably thinking how could I believe this, but they said with what we paid already and the amount in penalties and abatement and our financial hardship we were perfect for getting this crazy reduction. I kept being told that I would be speaking to "MY" team of lawyers. This never happened. All my conversations were with a Tammy Strang, whom I think is just an admin person. and when I got paperwork from the IRS (because Omni's last direction to me was, "follow it up on your own" ) my lawyers turned out to be "no longer employed", according to the IRS and when I googled their names they are with human resources (when googled I got their names and Omni in the same paragraph which read, "send your resume for acct manager to mylawyersname@manpower.com"). The payment plan they set up for me was $.25 (cents) less than what I have been paying for years. As far as the abatement reduction I've never seen or heard anything as of yet. The worst part to me is that in the last 2 years I lost my mom and dad and had been taking care of my mother with dementia (stopped working to do this) and now I am in the process of the family house being foreclosed on because my mom's medical bills were so hefty. My stress level was bad to begin with and then getting straight out ripped off for this money, when I am struggling (otherwise I would just take it as a lesson learned), not only financially but health-wise, has me in tears. I am not wealthy enough to just let this go, or I would. My husband and I are good people who for my health should just eat the lose, but I can't. The sad part to me is I tried to work with the IRS but I was getting nowhere with them. This is my husband's debt who is and always has been a working class hero and always, always paid his way in Life. He is a 58 year old craftsman. Due to no fault of his own but due to the crash in the economy, he needed help from someone, anyone in the system and it wasn't there, so I decided to hire OMNI because for approx 2 years they kept calling me saying that the IRS was going to get more aggressive, etc. etc. I believed them because over $800 (not much money especially when you just got through paying off approx $750) the DOR put a lien/freeze for 2months on his bank acct. (And this $800 shows up in 2012 for some abatement in 2007 after we had just paid the DOR off 2 months prior). I guess y'all have the picture . . . OMNI is a straight out RIP OFF. And when I hired them I told them that I read a bad review and they (TAMMY STRANG) gave me a big song and dance as to how it was through no fault of theirs. And before they withdrew their POA they did try to get another $2500. Now when it is all said and done (or so they think) they never had anyone working on my case. I will pursue this if it kills me (and it may) because the disrespect that they've showed me is beyond my comprehension. Remember these names: TAMMY STRANG (the only person I spoke to in approx 3 months time), Michelle Charbeneau 0309-34895R (I have no idea what these #s are, I think OMNI made them up) because this person is no longer employed and according to Google is with manpower or some type of hr position with Omni, and my 2nd legal rep LaChandra Williams 0308-71659R (another person I never spoke to or heard of but in google search got a bachelor of science degree in 2007 (if in fact this is the same person. At this point I was too aggravated and PO"d to spend any more time on this.

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Observant Citizen
, US
Dec 20, 2012 12:19 pm EST
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So many of their employees have serious drug, alcohol & even Criminal Mischief charges. One as recent as October 2012 (Kristin Battle, Vero Beach) Wow!

Landmark Tax Group
Landmark Tax Group
Santa Ana, US
Aug 08, 2012 3:30 pm EDT
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To complainants and all taxpayers: I'm a former IRS Revenue Officer and current owner of a tax firm that helps individuals and businesses resolve their IRS tax matters. The fact that there are a few bad apples in the tax relief industry is an unfortunate reality. These resources may help taxpayers faced with an unscrupulous "tax professional" :

1) Contact the IRS Office of Professional Responsibility (OPR) and file a complaint. They oversee, and can sanction, Attorneys, CPAs, Enrolled Agents, Registered Tax Return Preparers (RTRP) and others. http://www.irs.gov/irs/article/0, , id=175512, 00.html

2) Use IRS Form 14157 to file a written complaint against your tax return preparer. http://www.irs.gov/pub/irs-pdf/f14157.pdf

In all cases, always search the Web in the name of the person AND company you're thinking about hiring. Websites (such as this one) provide invaluable feedback to taxpayers and expose those organizations that don't have their client's best interest in mind.

Michael Raanan, MBA, EA
President
http://www.LandmarkTaxGroup.com

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Dcareson
Canyon lake, US
Jul 10, 2012 2:43 pm EDT
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How do I get my money back from Omni Financial? I paid them the flat fee they asked for that they told me would "resolve" my tax issue. Now they want more money...

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OMNI Financial Services doctore documents, Power of Attorneys, 8841 and then some

I was hired by this company and lasted 6 hours on the first day of training. They stated I was to detail oreinted, you would think work with the IRS u would want detail, well the problem is that they doctore vital documents with your signature on them without your knowledge on adobe. Detail oreinted was because I questioned the practice, CONSUMER BEWARE! THIS COMPANY WILL SURELY MAKE YOUR PROBLEMS WORSE- STAY AWAY YOU R BETTER DEALING WITH THE IRS ON YOUR OWN! CONSUMER YOU HAVE BEEN WARNED!

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3:18 am EST
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OMNI Financial Services Awful Greedy People!

Found this article online! I can assure you this is how it is considering I have worked for this company!
http://whatislinkbuildingseo.journalspace.com/2010/06/18/tv-transfer-stories/

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Update by OMNI SCAM!
Dec 17, 2011 4:25 pm EST

The following is the article from above. I have copied and pasted due to the website being down from time to time! PLEASE READ THIS! THIS IS THE TRUTH ON HOW THIS COMPANY WORKS!
The Following Story is from Associated Content and brought to you by 1st American Law Center

I wrote this piece to inform anyone who has a tax liability or problem. If you have been contacted by a firm that tells you they can help with your tax or creditor problems, I strongly advise you be cautious of them. The tax/debt turn around firms as they call themselves are not all that they appear to be. The only thing that they care about is the money; they have no care or regard for you or your tax problem. Anything that they can do, you can actually do for yourself with little to no cost. So how does it all work you ask?

If you have State or Federal liability, they locate you through public lien notices. They also check the courts to obtain information regarding recently filed liens. Then several organizations may begin contacting you, because the information is public they will aggressively pursue you. After all it's truly a competition about who can catch the most clients and make the most money. It was not uncommon that even after clients signed on with these organizations that they will keep contacting you to retain their services.

The organizations I will be discussing in this article are the ones located here in Colorado and Florida offices and use the name Omni Financial or Sierra Financial Services. The information I am providing is first hand as a former employee there for over a year. I should start by saying that the attorney I worked for was an exception to this story; he worked hard and genuinely wanted to help people. Many of the people who worked there were good people but the management is seriously corrupt.

It's hard to decide where to begin with this tale of corruption. First you have the owner Matt Mulligan who had finally settled a large lawsuit last year in his Florida office for not paying the employees for overtime. Matt Mulligan also owns a business called EZ Tax which I also highly recommend that you avoid at all costs. Instead take your taxes to a reputable CPA or firm. They will pull tactics on your taxes that will cause you more problems in the long run, but will also cost you a small fortune. I had clients who were quoted over $2, 000 to file previous tax returns. Matt Mulligan is only concerned about the money, he has no concern about actually helping people, as the story progresses you will understand why I say this.

The biggest issue and why Omni Financial has so many problems is the excessive turn over rate. The paralegals are paid ridiculously low wages and the morale in this office is disgusting. Most of the employees walk on eggshells for fear of being fired or having their comments reported back to the upper management. People spend their lunches and other free time looking for other jobs. The first week I was there, three people quit without notice. The job is high stress with very few rewards. For those who they didn't like or fit their submissive mold, they found creative ways to push them out the door. Especially women who went out for maternity leave.

The main reason I quit was due to the legal and ethical issues with this organization. The first day I was there, I was introduced to the “arts and crafts” or “cut and paste” portion of the job. This is where we have to create power of attorney documents with a signature provided by the client and a formatted power of attorney on our computer. Basically we print out the correct forms and then cut the signature from the signed page provided by the client and tape it to the correct document and make a photocopy. The tape doesn't show up so you have a copy that looks legitimate. However because the clients permission was never obtained this is forgery. This wasn't the only thing that they used this method on. They would falsify financials with “Frankenstein” signatures which are doctored signatures. We were also told to make the financials realistic. Many times we didn't even use the information provided by the client because they either made too much money or the numbers and documents were too suspicious to provide to the IRS or State Taxing authorities.

I have several friends who have worked for other organizations and claim to experience the same kinds of treatment at all of these tax turn around services. It just gets worse; I seen first hand people drain their bank accounts to pay for work that they thought was being done. These organizations prey upon vulnerable people who are worried about dealing with the taxing authorities. There are obviously some cases in which an attorney is advisable but under no circumstance should you keep paying if you never see any results.

When the money stops coming in, the work on your file will cease. The attorney and paralegals will not do anything, make phone calls or stop any pending action against you. I understand that people deserve to be paid for their work, but the billing system is outrageous. They bill you for the rate of the paralegal at $50.00 per hour, which is laughable because the paralegals only make $13.00 an hour. They will also bill you for $125.00 and hour for the attorney fees but the attorneys no way shape or form make that much. They are base salaried with commission on all the money that they bring in. They also add administrative fees of $15.00 per hour multiplied by all the hours that they have worked on your file. So if you have been billed for 37 hours you just got double billed. Cha -ching into Matt Mulligan's pockets! If you cant pay, they may or may not work with you on how you intend on paying by check, wire or credit card, but if you do not pay your file will be closed and you will be back to square one.

When the attorneys were not able to meet their monthly goals, the top management staff would encourage them to bill the clients down or what they like to call burning up their retainer. This was readily available to decide who needed to be re-written for a retainer update, or burned and closed. If you think having your file closed will save you any money think again! This also costs you about $50 dollars an hour plus, plus, plus! It doesn't end you will be milked out of every penny you have in your retainer and they will expect more even after the file is closed.

The goal for the attorney's ranges from ten thousand to thirty thousand dollars a month. This is no small feat. Even if the files are not being generated to produce new leads the attorneys are expected to pull this money from somewhere or they don't get paid beyond their small base of $16.00 an hour. If the attorneys do not make what they call “goal” for more than 2 months in a row they were either screamed at, and harassed, fired or both.

The best thing you can do if you are in this situation is to contact the taxing authorities, or an attorney who specializes in tax law. These organizations claim to hire tax professionals and tax attorneys but many do not. They are usually newly graduated attorneys who need jobs and take the first thing that comes along. Most have never even dealt with the IRS or State Taxing authorities. It is also important to know that you may be able to work out a deal with the IRS. Of course it will take work on your part, but you may be able to arrange a workable arrangement and save yourself thousands in the process. The other way to find out what you're getting involved in is to check the Better Business Bureau, and even Google the company name. If there is anything bad about that business you are sure to find it. Protect yourself, and does the research to find out who you are really dealing with.

I am speaking about Omni Financial and Sierra Financial Services, and EZ Tax located in Broomfield Colorado, and Florida, and St. Louis.

More info on 1st American Law Center can be found on our main site!

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catmd
Revere, US
Jan 05, 2013 2:23 pm EST

NO DOUBT you are telling it like it is. Thank you.

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2:10 pm EDT

OMNI Financial Services Fraud

I sent $675 via Money Gram plus cost ($45.84) for an insurance deposit for a loan I was to acquire. After sending the money, I was informed that I needed to send $775 more. I didn't have the additional monies and the represenative, Jennifer something, told me she would electronic deposit my $720.84 into my account on 4/27. As of 4/30, I have not seen this happen. I have called Omni Financial at least two times daily with no success. I do not get to talk to a live person.

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Sppeedy
, US
Oct 30, 2009 10:23 am EDT

I sent $675 via Money Gram plus cost ($45.84) for an insurance deposit for a loan I was to acquire. After sending the money, I was informed that I needed to send $775 more. I didn't have the additional monies and the representative, Jennifer something, told me she would electronic deposit my $720.84 into my account on 4/27. As of 4/30, I have not seen this happen. I have called Omni Financial at least two times daily with no success. I do not get to talk to a live person.

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ozark
West Fork, US
Nov 04, 2009 3:55 pm EST

Like others have reported, Omni took an initial retainer from my aged parents with the promise of working with the IRS to get an abatement of penalties on their tax debt. They owed the IRS about $30, 000. After 3 years and endless demands for more money, Omni has achieved NOTHING except to cost my parents the $15, 000 that OMNI has charged.
My parents have steadily paid the IRS AND OMNI, and now owe the IRS about $15, 000. If they had not paid OMNI to help them, they would have paid off their debt by now. Instead, they ended up still owing the IRS the full $30, 000 and another $15, 000 to OMNI. OMNI regularly calls to harass them for more money, and sends bills filled with charges for phone calls that accomplish nothing. My advice would be to steer a wide berth around this company--they appear to have discovered a way to make money from doing nothing.

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trying to survice deceptive trade practi
Cudjoe Key, US
May 05, 2011 6:16 pm EDT

I am writing to ask that all people who were treated wrong by omni finanacial services to please contact me, and lets do something about these unfair practices and put a stop to bait and run techniques, or in my opinion deceptive practices that americans should not have to put up and wont

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ConsumerAdvocateinDC
Philadelphia, US
Feb 03, 2010 11:22 am EST

You should try and get the $15K back. Depending on the age of your parents this could fall into an area of new law referred to as elder scamming. The state attorney general does not like the scamming of the elderly.

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OMNI Financial Services Criminals

If you are a current client or have been a former client of Omni Financial do yourselves a favor and visit this website, www.ircsheriff.org. Once you are at the website, click on the Inmate Records Search and input the name of the person you have been speaking to. You will be AMAZED by the amount of employees that have an interesting history on that website! This just goes to show you what kind of people they are hiring and the best part is that they are handling your personal information.

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OMNI Financial Services Deceptive

If you are a current client of Omni Financial and continue to send in additional retainer to continue work on your case do yourselves a favor and request a statement of services rendered from the person handling your case. You will be surprised when you see that you could be sitting at a positive retainer but yet they keep asking for more! These people are nothing more but complete thieves! My question is if you have so much of a client's money and continue to ask for more to continue working on the case and no results have been provided, why do you need more? DO NOT LET THIS COMPANY CONTINUE TO ROB YOU!

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Observant Citizen
, US
Dec 20, 2012 11:41 am EST
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Check out the criminal backgrounds on the employees working there. Many have drug & alcohol charges to include probation and arrest records. WOW! Can't believe anyone would trust their financial security to criminals!

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OMNI Financial Services Lessons Learned, NEVER again

Certainly thought they would make things better, at least they talk a very good game. I owe about $14, 000 which once is paid off, will include interest and penalities. Before Omni Financial (OF), I agreed to pay the state of Wisconsin $600.00 dollars a month, which hasn't been a problem.
Along comes OF giving the song and dance, that the $600.00 is alot of money, and they could get that lowered due to the fact that my overall bill will include penalities and interest, which they could get eliminated. I paid $1200.00 dollars to OF, and they did temporarily stop my payment that was due with the state. I provided them a post dated check that was cashed early by the way. This post dated check was supposed to give me time to check them out to make sure they were legitimate.
In the meantime, I was also owed money from another state that I have been trying to get resolved for a few years. The state of Illinois owes me about $2200. It's been a nightmare trying to first, get a hold of someone, and second, getting them to respond. I've sent my revised taxes several times, and everytime I get a hold of someone, I get "nothing has been entered in the system", or "can you resend them" to this place, or that place. We're talking about the year of 2007, so as you can imagine, the statue of limitation will come into play when a state owes you money. About six months ago, I threw my hands up in the air, and was like, I'm not going to bother, I'm done. Well, this was great news to OF, in my opinion. They wanted me to continue to try and get this money from the State Illinois (OF contacted them as well), while they would continue to work with the state of Wisconsin to get my pay lowered. Keep in mind, I had to send my revised tax information(I have to do the leg work on this) to Illinois, who I've been dealing with for a few years already, so I know this is going to be a problem.
After several weeks of being told pretty much nothing(OF did reach out to the State of Wisconsin informing them that more time was needed), I was informed that an additional $1000.00 was needed in order for OF to continue their work. Of course this didn't sit well with me, so I fired off a letter to OF and asked, can you get my bill lowered, yes or no? The answer was no, because based on my income and my bills, I could afford the $600.00 monthly payment. According to an assistant of the guy I was working with at OF, the states and OF use the same guidelines for trying to work out a payment plan. So long story short, I paid OF $1200.00 and didn't have to pay the state of Wisconsin for the months of April and May, which would've been $1200.00 for those two months. The $600.00 payment resumed in June, and I still have the same interest and penalities that have been assessed, and that will accrue once I'm done paying.
So you be the judge? Had I not asked if they could get my pay lowered, I have a sneaky suspicion that every six to eight weeks I would've continued to get a letter informing me that I need to pay an additional $1000, or some other amount, for them to continue their work. And I will be calling the Attorney General's office in West Palm Beach at the number provided [protected]) in this thread. If nothing else, it will be another complaint.

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OMNI Financial Services Took my money and ran

I contacted Omni for help. They had to have a deposit of $5, 000.00 and said that my tax problems would be settled by the end of the year. Low and behold, 3 years and another $20, 000.00 later nothing was settled. They wanted another $5, 000.00 just to continue negotiations. So now I'm seeking another for help and hoping this one will work. I am very upset about Omni and am all for a class action suit.

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Brian J. (Wisc)
Milwaukee, US
Jun 29, 2011 1:23 pm EDT

Certainly thought they would make things better, at least they talk a very good game. I owe about $14, 000 which once is paid off, will include interest and penalities. Before Omni Financial (OF), I agreed to pay the state of Wisconsin $600.00 dollars a month, which hasn't been a problem.
Along comes OF giving the song and dance, that the $600.00 is alot of money, and they could get that lowered due to the fact that my overall bill will include penalities and interest, which they could get eliminated. I paid $1200.00 dollars to OF, and they did temporarily stop my payment that was due with the state. I provided them a post dated check that was cashed early by the way. This post dated check was supposed to give me time to check them out to make sure they were legitimate.
In the meantime, I was also owed money from another state that I have been trying to get resolved for a few years. The state of Illinois owes me about $2200. It's been a nightmare trying to first, get a hold of someone, and second, getting them to respond. I've sent my revised taxes several times, and everytime I get a hold of someone, I get "nothing has been entered in the system", or "can you resend them" to this place, or that place. We're talking about the year of 2007, so as you can imagine, the statue of limitation will come into play when a state owes you money. About six months ago, I threw my hands up in the air, and was like, I'm not going to bother, I'm done. Well, this was great news to OF, in my opinion. They wanted me to continue to try and get this money from the State Illinois (OF contacted them as well), while they would continue to work with the state of Wisconsin to get my pay lowered. Keep in mind, I had to send my revised tax information(I have to do the leg work on this) to Illinois, who I've been dealing with for a few years already, so I know this is going to be a problem.
After several weeks of being told pretty much nothing(OF did reach out to the State of Wisconsin informing them that more time was needed), I was informed that an additional $1000.00 was needed in order for OF to continue their work. Of course this didn't sit well with me, so I fired off a letter to OF and asked, can you get my bill lowered, yes or no? The answer was no, because based on my income and my bills, I could afford the $600.00 monthly payment. According to an assistant of the guy I was working with at OF, the states and OF use the same guidelines for trying to work out a payment plan. So long story short, I paid OF $1200.00 and didn't have to pay the state of Wisconsin for the months of April and May, which would've been $1200.00 for those two months. The $600.00 payment resumed in June, and I still have the same interest and penalities that have been assessed, and that will accrue once I'm done paying.
So you be the judge? Had I not asked if they could get my pay lowered, I have a sneaky suspicion that every six to eight weeks I would've continued to get a letter informing me that I need to pay an additional $1000, or some other amount, for them to continue their work. And I will be calling the Attorney General's office in West Palm Beach at the number provided [protected]) in this thread. If nothing else, it will be another complaint.

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TAX COP
West Palm Beach, US
Apr 19, 2011 12:07 am EDT

Contact the Florida Attorney General's office in West Palm Beach. The number is [protected] ask for Financial Crimes Division.

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OMNI Financial Services - Fraud/Scam

I am also a former employee of Omni and found myself immersed in one of the worst working environments I have ever seen in my life. The few individuals that actually hold a degree there are the 2 to 3 attorneys working for them because they haven't been able to pass or afford to take their Florida Bar. Hence these individuals are paid between $40, 000 to...

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OMNI Financial Services Complete Criminals

I am a victim of Omni Financial like many others on this site. Something must be done and I believe now is the time. What a scam. After years of being lied to and scammed out of more money than my actual tax debt even was my brother and I stopped in the office to see denim short wearing mountain dew drinking loud music playing young people on the phone soliciting more money out of poor suckers like me! Lawyers, my dog has more law experience. A Federal judge and the FTC just shut down a company exactly like Omni and I believe the time is now for a class action lawsuit. Let's do more than complain people. Let's get together and shut them down! Kevin Tibbles was the reporter in Chicago that handled the story and the lady who went after the other company was in Denver. If she can do it so can we. Let's get started. E mail me on here! Let's do it!

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Landmark Tax Group
Landmark Tax Group
Santa Ana, US
Aug 08, 2012 3:33 pm EDT
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To complainants and all taxpayers: I'm a former IRS Revenue Officer and current owner of a tax firm that helps individuals and businesses resolve their IRS tax matters. The fact that there are a few bad apples in the tax relief industry is an unfortunate reality. These resources may help taxpayers faced with an unscrupulous "tax professional" :

1) Contact the IRS Office of Professional Responsibility (OPR) and file a complaint. They oversee, and can sanction, Attorneys, CPAs, Enrolled Agents, Registered Tax Return Preparers (RTRP) and others. http://www.irs.gov/irs/article/0, , id=175512, 00.html

2) Use IRS Form 14157 to file a written complaint against your tax return preparer. http://www.irs.gov/pub/irs-pdf/f14157.pdf

In all cases, always search the Web in the name of the person AND company you're thinking about hiring. Websites (such as this one) provide invaluable feedback to taxpayers and expose those organizations that don't have their client's best interest in mind.

Michael Raanan, MBA, EA
President
http://www.LandmarkTaxGroup.com

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Dcareson
Canyon lake, US
Jul 10, 2012 3:01 pm EDT
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Omni Financial quoted me a flat fee and now wants more money. Please help me, what do I do? I already paid what they asked for originally!

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OMNI SCAM!
, TG
Dec 03, 2011 1:44 am EST

Do not bother contacting the Customer Service Manager. They have no clue what they are doing and nothing more than another Omni lemming!

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randy morse
Lynchburg, Va, US
Nov 26, 2011 4:41 am EST
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I know Matt Mulligan personally and professionly and can tell you that Matt Is one of the most deceptive people I have known and that he is in bed with Scott Presmeyer(SP) in Boulder Co. which is also Omni Financial. Matt's brother is headed to Federal prison for oil scams. Please feel free to call me @ [protected].

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TAX COP
West Palm Beach, US
Apr 19, 2011 12:06 am EDT

Contact the Florida Attorney General's office in West Palm Beach. The number is [protected] ask for Financial Crimes Division.

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Omni Financial
Vero Beach, US
Dec 06, 2010 4:45 pm EST

I am the Customer Service Manager at Omni Financial in Vero Beach, FL. I have made an independant post with this information, but wanted to respond here as well. I cannot comment on your specific case on this site, however I would be happy to review the details of your case personally. As your name is not posted, I cannot review your case unless you contact me. I can be reached at [protected], extension 9541 (or by asking for customer service) or via email at customerservice@omnitaxhelp.com. Thank you.

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Gary Houser
Conyers, US
Oct 29, 2010 3:50 pm EDT
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I agree that silence only opens the door for their fraud. I agree that action must be taken. The BBB of Denver has selected Omni as a finalist for honors by the BBB. That is truly amazing! I have written to the IRS Office of Professional Responsibility to enter a complaint. I have contacted the District Attorney and he said that the process of arbitration has to be completed first before anything can proceed further. The BBB really has no authority as they are only a reviewing operation, and with the recognition of honors they were selected for, one would have to wonder what the motive or angle is behind the BBB's choice. A class action suit might be the answer. I am starting my arbitration process now, so I can get that formality out of the way for further action.

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OMNI Financial Services - scam/fraud

Omni contacted me several times soliciting their tax lien assistance. They made several promises and followed with a work agreement for a fixed amount of $2000 to resolve specific tax work. They stated that I would not be paying any more than the $2000 to get my work completed. They wasted hours of their time and before realizing ANY completion of the work...

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OMNI Financial Services - Phone Harrassment

I have been contacted by Omni Financial several times even when asking not to call my company anymore. I have done lots of research to find this company cannot even pay there own taxes, how do they expect to lead me in the right direction. They keep calling and then show lack of professionalism by hanging up when they are not getting what they want. Advise...

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OMNI Financial Services Tax resolution

I am so stupid. Omni financial approached me when I was scared out of my mind because the IRS had placed a lien on me. Jason in sales explained how their company works with the IRS and that they could reduce my amount owed and work out a payment plan. I am looking at a bankruptcy, loosing my car, my house, and then Omni pointed out my bank account. You can, t run from the IRS and the Omni(salesman) assured me that they are on my side, they deal with the IRS every day. I scrapped up the fee $2700 and believed I had purchased an all inclusive service. I finally felt free of fear and built up a relationship with Kristen Battle who assured me everything would be fine. Lori "Your case is easy!" Unknowing that every phone call was a billable hour. The worst part is theovernight delivery of a bill saying in order to continue they need another $2000. I had know idea! Stupid, stupid, stupid me I received an itemized bill that was padded. Basically, they did what I could have done. Can, t even imagine what they charge to actually help you. Awe, I could have sent that money to the IRS. Truly they are a wolf in sheeps clothes. They aare the worst kind of human beings. Praying on the weak and desperate I am right back where I started but at a loss of $3000. I wish I had read this page and pray that know one else gets scammed. BEWARE, BEWARE, BEWARE! They are predatory do not believe a word they say! Lori Lucey Atlantic Beach, Florida

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bertholomuel
ocala, US
Aug 12, 2010 3:01 pm EDT

hi I'm Berty and just like Lori I went through HELL with OMNI. They never delivered on their promises. When I said enough is enough they settled with the IRS for a ridiculous amount they knew i wouldnt be able to pay for very long. The amount im paying is $400 a month for 12months then it balloons to over $1100 a month after. All this after I was promised I was only going to pay $56 a month. Pretty big discrepancy there. well this is the crap service i received from them for only $8000. thats right if you like giving your hard earned money away you must hire OMNI. There is no shame or limit to OMNIs scam. They still contact me to see if I would like to appeal the IRS decision, well you know this is how a scam is ran. They made me a victim. They never got my penalties reduced like they told me in every phone conversations we had. In the end it was too good to be true and I was robbed. so beware of OMNI FINANCIAL they dont have your best interest at heart.

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tax help
Denver, US
May 28, 2010 11:06 am EDT
Verified customer This comment was posted by a verified customer. Learn more

I have worked for several of these companies over the past ten years and have the inside scoop on all the major tax resolution companies in Colorado. I am currently working with several state AG's and have shared my stories with a Federal Marshall.

For the 411 on these companies: http://taxresolutionincolorado.blogspot.com/2010/05/blowing-whistle-on-colorado-tax.html

If you need any additional information on these companies I'd be more than happy to tell you the truth. My email is tax.truth@yahoo.com

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