He lives in Florida from what I have found out. so if you have any legal complaints, please proceed. we do not need people like him getting rich on other people's hard earned money.
AJ Tomasso, also known as A.J. Tomasso, Antonio Tomasso, Anthony Tomasso, Anthony Tomasi, is a fraudolent self proclaiming private lender.
He operates a mortgage scam system where he approaches potential borrowers or legit mortgage brokers pretending to be a direct lender and luring people into attractive deals. He asks for very high upfront fee for "underwriting" that ranges from $3,800 to $10,000 and guarantees 10 day closing after the appraisal is done.
Once the appraisal is done and closing approaches, he asks for additional money for "legal expenses" and then starts postponing the closing date for whatever reason. The outcomes are then 2: either he finds a real lender who wants to look into the deal, in which case this lender will issue an LOI (not even a commitment letter) and the borrower will be back to day 0, or he will simply disappear (but not before pocketing as much money as possible for legal or other closing expenses).
He keep executing this system till the number of complaints and suits against his business are so numerous that he is forced to shut down his business and open a new LLC. The latest is called Viet Bridge and is located at a fake address in New York, which is nothing but a virtual office.
His name is so obviously compromised that in addition to chaging his company name, he 1) keeps changing his name (the latest is AJ, from Antonio or Anthony) and last name (Tomasso, Tomassi, Tomaso) and 2) hides behind Kathy or Kathleen Delehant, who according to an SEC complaint (https://www.sec.gov/litigation/complaints/2008/comp20519.pdf) is his wife.
He utilizes several phone numbers and forwarded services. He claims to be in Connecticut, New York, Florida, but he never accepts an in person meeting.
Be extremely careful when dealing with these individuals, they are very well know in the industry for scamming hundreds of people.
VIET BRIDGE CAPITAL, LLC. Reviews
Still a Scammer
He lives in Florida from what I have found out. so if you have any legal complaints, please proceed. we do not need people like him getting rich on other people's hard earned money.
AJ Tomasso, also known as A.J. Tomasso, Antonio Tomasso, Anthony Tomasso, Anthony Tomasi, is a fraudolent self proclaiming private lender.
He operates a mortgage scam system where he approaches potential borrowers or legit mortgage brokers pretending to be a direct lender and luring people into attractive deals. He asks for very high upfront fee for "underwriting" that ranges from $3,800 to $10,000 and guarantees 10 day closing after the appraisal is done.
Once the appraisal is done and closing approaches, he asks for additional money for "legal expenses" and then starts postponing the closing date for whatever reason. The outcomes are then 2: either he finds a real lender who wants to look into the deal, in which case this lender will issue an LOI (not even a commitment letter) and the borrower will be back to day 0, or he will simply disappear (but not before pocketing as much money as possible for legal or other closing expenses).
He keep executing this system till the number of complaints and suits against his business are so numerous that he is forced to shut down his business and open a new LLC. The latest is called Viet Bridge and is located at a fake address in New York, which is nothing but a virtual office.
His name is so obviously compromised that in addition to chaging his company name, he 1) keeps changing his name (the latest is AJ, from Antonio or Anthony) and last name (Tomasso, Tomassi, Tomaso) and 2) hides behind Kathy or Kathleen Delehant, who according to an SEC complaint (https://www.sec.gov/litigation/complaints/2008/comp20519.pdf) is his wife.
He utilizes several phone numbers and forwarded services. He claims to be in Connecticut, New York, Florida, but he never accepts an in person meeting.
Be extremely careful when dealing with these individuals, they are very well know in the industry for scamming hundreds of people.