- Report: #13137
Complaint Review: Raymond Charles Firmani - Omega Group / Rich Plan Food / Service Foods - Brentwood Tennessee
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Raymond Charles Firmani - Omega Group / Rich Plan Food / Service Foods
Brentwood, Tennessee, U.S.A.
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Omega Group / Rich Plan Food / Service Foods - food delivery service Brentwood Tennessee Chuck Firmani & Raymond Charles Firmani ripoffs fraudlently using consumers SS# Georgia, Tennessee
Reporting a continuing problem from State to State to State. Chuck Firmani (Raymond Charles Firmani) Businesses now located in the state of TN and GA. Selling food product to consumers and not fullfilling their orders. Wanted in the State of AZ on Felony charges related to fraudlently using consumers SS# to place orders, receiving the money from lenders and keeping the money to use for his personal use.
Mr. Firmani would place the order for a bogus customer, receive the payment and use the money for his own personal gain. He would then receive a coupon book in the customers name at a false address, and make the monthly payments on the debt. When he began falling behind on the payments the customers were contacted by the lender and it was discovered that these customers never signed a contract and never received any food product.
The customers exposed themselves by giving Mr. Firmani their SS#'s. This information is documented in the Consumer Fraud Division, in Phoenix, AZ. Mr. Firmani was also arrested in the state of NC and put into jail for fraud also associated with his food business there and misconduct on his behalf regarding his food customers there. This information is also available in NC's Consumer Fraud Unit in the Raliegh-Durhm, Greensboro area. He continues, now in the state of TN and GA. Can't anyone stop him?
Karen
Scottsdale, Arizona
Mr. Firmani would place the order for a bogus customer, receive the payment and use the money for his own personal gain. He would then receive a coupon book in the customers name at a false address, and make the monthly payments on the debt. When he began falling behind on the payments the customers were contacted by the lender and it was discovered that these customers never signed a contract and never received any food product.
The customers exposed themselves by giving Mr. Firmani their SS#'s. This information is documented in the Consumer Fraud Division, in Phoenix, AZ. Mr. Firmani was also arrested in the state of NC and put into jail for fraud also associated with his food business there and misconduct on his behalf regarding his food customers there. This information is also available in NC's Consumer Fraud Unit in the Raliegh-Durhm, Greensboro area. He continues, now in the state of TN and GA. Can't anyone stop him?
Karen
Scottsdale, Arizona
1 Updates & Rebuttals
Rachel
Phoenix,Arizona,
U.S.A.
Claims are unfounded
#2UPDATE EX-employee responds
Sun, September 19, 2004
I am writing to dispute the claims made by Karen against Mr. Firmani. I am the daughter-in-law of both Mr. Firmani and Karen, and as such, am able to bear witness that the claims made here were motivated by personal ill feelings between Mr. Firmani and his ex-wife, Karen. I am also an unbiased source, as I previously worked for Mr. Firmani, and am currently in business with my mother-in-law, Karen. My mother-in-law is talented, strong and intelligent, however personal issues within the family during the time of this posting motivated actions that were out of character. I was once employed by Mr. Firmani in the state of TN, as was my husband, and during that time, witnessed and was part of a very well-organized and beneficial food delivery service, offering the highest quality food with personalized programs to serve the client's needs. I personally participated in sales as well as bookkeeping and customer service and can verify that each and every customer recieved the services as they were contracted to receive, and can verify that customer satisfaction was the norm. Mr. Firmani is still active in the food service industry, with many years of success to show his commitment to offering a quality service. Mrs. Firmani is a successful businesswoman in her own right, and a wonderful co-worker of mine. My reason for posting this response is that I believe a personal dispute between these two parties should not affect either's professional objectives.
