Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | john-thomas-financial
Approximately 7 Reports Found
Showing 1-7
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  Date Title City, State  
 
1, Report #1050284


May 12 2013
09:43 AM
CORINTHIAN PARNTERS LLC, TOM BELEISIS GEORGE BELESIS JOHN THOMAS FINANCIAL ATB HOLDINGS SCAM ARTISTS JOHN THOMAS FINANCIAL ATB HOLDINGS SCAM ARTISTS, LIARS, THIEVES, FRAUD, STOLE MY MONEY, CHARGED EXCESSIVE FEES MOCKING REGULATORS CYPRUS Internet Author: cyprus, Alabama Investment Brokers: CORINTHIAN PARNTERS LLC, TOM BELEISIS GEORGE BELESIS JOHN THOMAS FINANCIAL ATB HOLDINGS SCAM ARTISTS Internet  
 
2, Report #1050265


May 12 2013
08:04 AM
CORINTHIAN PARNTERS LLC, TOM BELEISIS GEORGE BELESIS JOHN THOMAS FINANCIAL ATB HOLDINGS SCAM ARTISTS, LIARS, THIEVES, FRAUD, STOLE MY MONEY, CHARGED EXCESSIVE FEES MOCKING REGULATORS New York New York Author: Cyprus, New York Investment Brokers: CORINTHIAN PARNTERS LLC, TOM BELEISIS GEORGE BELESIS JOHN THOMAS FINANCIAL ATB HOLDINGS New York, New York  
 
3, Report #948660


Sep 30 2012
07:24 AM
John Thomas Financial Stern Agee Traded equities for losses solely to collect commissions while the stock market was in a rally. New York, New York Author: Prairieville, Louisiana Investment Brokers: John Thomas Financial New York, New York  
 
4, Report #869884


Apr 17 2012
11:24 AM
Todd Christopher Spenla John Thomas Financial; Ronald Goldberg; Tommy Belesis Todd Spenla - Master Manipulator New York, New York Author: New York City, New York Brokerage Companies: Todd Christopher Spenla New York, New York  
 
5, Report #615932


Jun 21 2010
09:30 PM
Imperial Financial Settlement LLC Ken Wilson, John Edward, Janice Thomas This company sent me a check for 4,910.00 and said I was a 2nd prize winner of a sweepstakes that was held Jan.30,2010. And said that I was suppose to contact them and pay 3,610.00 in taxes. New York, New York
Author: Gaston, South Carolina Cash Services: Imperial Financial Settlement LLC New York, New York
 
 
6, Report #254263


Jun 13 2007
01:48 PM
Alpha Financial Group- Gladys Jones, John West, Paula Thomas Fraudulent lottery using utility bills from Canada, Houston Texas Author: florence, Kentucky Cross-Border Scams: Alpha Financial Group- Gladys Jones, John West, Paula Thomas Houston, Texas  
 
7, Report #253967


Jun 12 2007
03:28 PM
Alpha Financial Group, Paula Thomas, Gladys Jones, John West Fraud, Fraudulent Check, Utilities Draw, Lotto, Telephone and Light Bills Houston Texas Author: Garnet Valley, Pennsylvania Corrupt Companies: Alpha Financial Group, Paula Thomas, Gladys Jones, John West Houston, Texas  
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