DENNIS RIORDAN WITH JOHN THOMAS FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375735


May 27 2017
04:46 PM
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida Author: Orlando, Florida Financial Services: Merrill Lynch Nationwide  
 
2, Report #1375721


May 27 2017
04:29 PM
Ronald James Moore Ronnie MooreRonald J. MooreRon Moore Sold a mobile home to which he did not have title. Skipped town with $14,000 of my money. Phelan California Author: Surprise, Arizona Unusual Rip-Off: Ronald James Moore Phelan, California  
 
3, Report #1375707


May 27 2017
04:24 PM
NeoDev, LDA Neo Bux Neo Bux Scammed me out of my earnings with bogus TOS violation. Porto, Brazil Brazil
Author: LIC, New York On-Line Business: NeoDev, LDA Internet
 
 
4, Report #1375713


May 27 2017
04:21 PM
HEADLOCK, CLEEN-TESTO BOOST, CHARISMATIC HEALTH, BA2*HAMMERTESTO, Youth Renew. BEWARE! BIGGEST FRAUD EVER. FAKE PRODUCTS WITH HORRIBLE SIDE EFFECTS( HEADACHE, SUICIDE THOUGHTS, DEPRESSION, AND MORE), TRIAL $4.99, HOWEVER THEY CHARGE YOU $88.57 FOR EVERY TRIAL BOTTLE WITHOUT YOUR CONSENT Fountain Valley, CA 92728 (Fake address) Internet
Author: Bronx , New York Supplemental Health Programs: headlock Internet
 
 
5, Report #1375694


May 27 2017
11:10 AM
Let Me Serve You Cristina Martinez- Thief Debbie- Owner accomplice? Cristina Martinez of Davie Florida (((REDACTED))) (D/O/B) lured me in on Offer up to have me buy two cell phones. I purchased them and they were stolen!! Probably from a client of LET ME SERVE YOU cleaning service in south florida owned by Debbie ( 954-548-5762) when I called Cristinas job after filling a case with BSO I did a skip trace found her emploer Debbie when I called to alert Debbie that she has dishonest employess she laughed, I explained I gave the case number fact is. Anyone who allows a girl like Cristina Martinez to work for them will soon be holding some liabilities, It is clear they all must do drugs beware do not let them in your house Coconut Creek Florida
Author: Davie, Florida Cleaning Services: Let Me Serve You Coconut Creek ,
 
 
6, Report #1375692


May 27 2017
11:08 AM
Next Gear Capital Fraud carmel Indiana Author: Spencerport, New York Financial Services: Next Gear Dealer Finacing carmel , Indiana  
 
7, Report #1375684


May 27 2017
09:19 AM
American web loan I borrowed 2000 with bi weekly payments of 480 dollars. In June I'll pay 480 three times for a total of like 1,400 something. They said this is all interest and total amount I'll pay back on this 2000 loan is 12,000 plus in 2018 I'll be done. I'm so shocked this information was never disclosed to me. I borrowed on the 28 of May and already paid a payment this 19 of 480 dollars. Then they say next one is 6/2/17. If I want to pay my balance off today it's 2,602 today. Even I paid 480 already it's not even been one month since I borrowed. Help me please. Help me please Ponca city, Oklahoma Author: La mirada, California Unusual Rip-Off: American web loan Internet  
 
8, Report #1375680


May 27 2017
09:15 AM
Ashtin Morris Investments LLC Rick Sullivan Bad Lease Deal Don't enter into a lease with Him. Cleves Ohio Author: Hamilton, Ohio Questionable Activities: Ashtin Morris Investments LLC Cleves, Ohio  
 
9, Report #1375675


May 27 2017
09:13 AM
National Corporations Unlimited Inc. Randolph Hirsch Fraud Tanaza California Author: Palm Harbor, Florida Financial Services: National Corporations Unlimited Inc.  
 
10, Report #1375604


May 26 2017
04:55 PM
Scott Green, Manager?/Quality Used Engines Absolutely unprofessional, fraudulent, rude dude! 2nd engine also came with faulty parts Costing a fortune Just wanted a working engine Nationwide Author: Wallowa, Oregon Auto Warranty: Quality Used Engines Nationwide  
 
11, Report #1375612


May 26 2017
04:51 PM
Minute Clinic Diagnostic of South Carolina LLC CVS Minute Clinic Crazy bill for 10 minutes spent with a nurse practitioner in training! Simpsonville South Carolina OMG!! Author: Seneca, South Carolina Clinics: Minute Clinic Diagnostic of South Carolina LLC Simpsonville, South Carolina  
 
12, Report #1375592


May 26 2017
04:32 PM
NYLA ORGANIC TEQUILA ,SANTIAGO DORAN RAMOS, STOLE MY SAVINGS HE IS CURRENTLY IN GUADALAJARA Nationwide Author: San Diego, California Financial Services: NYLA ORGANIC TEQUILA (SANTIAGO DORAN RAMOS) Nationwide  
 
13, Report #1375606


May 26 2017
04:16 PM
123Notary Jeremy Belmont 123Notary claims to be a notary hub but no one wants to really work with the directory. It's a total rip off and the owner has not standards what so ever. They sell a FAKE Notary course that is not industry wide recognized. Long Beach California Internet Author: Los Angeles, California Notary: 123Notary Internet  
 
14, Report #1364755


May 26 2017
03:52 PM
Great Western Building Systems Verified TRUSTED Business REVIEW: Great Western Buildings Systems, LLC customers know they can depend on a project being done right the first time. Great Western Building Systems stands by their products and customers, will always work to support them. Great Western Building Systems is committed to exceptional client service and satisfaction. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Great Western Building Systems recognized by Ripoff Report Verified™ as a safe trusted business service.
Competitor Attempt To Hurt Our Reputation Author: Parker, Colorado Storage & Self Storage: Great Western Building Systems TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Great Western specializes in providing pre-engineered steel building systems and metal building components to do-it-yourselfers, business owners and construction professionals across the country. With Great Western, you will receive the highest quality steel structure, the best service in the industry and a building designed for a lifetime. Denver, Colorado
 
 
15, Report #1375597


May 26 2017
03:41 PM
Trade Masters Pro Dennis Verderosa Pump & Dump Operation Long Island New York Author: New Jersey Investment Brokers: Trade Masters Pro  
 
16, Report #1375596


May 26 2017
03:41 PM
ACETO CORPORATION FIDELITY FINANCIAL INCORPORATED YOU WON $250,000.00; Activate your check of $2,350.00; Processing Fee of $1,850.00; contact your claims agent: Rita Adams @ 1-877-260-2391; NEVER CALL ANY OTHER TELEPHONE NUMBER OTHER THAN THE NUMBER WRITTEN IN YOUR LETTER.. Lake Success, New York & Los Angeles, California New York & California Author: ATLANTA, Georgia Cash Services: ACETO CORPORATION Lake Sucess, New York  
 
17, Report #1375590


May 26 2017
03:39 PM
Stepanek's Auto Sales Hector, John STEPANEK and Patrick ,Services Worker,  Vero Beach Florida Author: Vero Beach, Florida Auto Dealers: Stepanek's Auto Sales Nationwide  
 
18, Report #1362179


May 26 2017
03:09 PM
Great Western Building Systems Verified TRUSTED Business REVIEW: Great Western Buildings Systems, LLC customers know they can depend on a project being done right the first time. Great Western Building Systems stands by their products and customers, will always work to support them. Great Western Building Systems is committed to exceptional client service and satisfaction. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Great Western Building Systems recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: Colorado Consumer Services: Great Western Building Systems TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Great Western specializes in providing pre-engineered steel building systems and metal building components to do-it-yourselfers, business owners and construction professionals across the country. With Great Western, you will receive the highest quality steel structure, the best service in the industry and a building designed for a lifetime. Colorado
 
 
19, Report #1375566


May 26 2017
01:38 PM
Publisher's Clearing House Todd Slone/ Todd Sloan/ Deshaun Thomas/ Danielle Lam Publisher's Clearing House Phone Scam Nationwide Author: Marion, Illinois Miscellaneous Companies: Publisher's Clearing House Nationwide  
 
20, Report #1375539


May 26 2017
11:44 AM
Village of Blanchester police department Falsely acussed for wrong verdict with entrapment Blanchester Ohio Author: Blanchester, Ohio Police: Village of Blanchester police department Blanchester, Ohio  
 
21, Report #1375526


May 26 2017
10:17 AM
Honda Financial They Hurt Me Emotionally And Financially Langhorne Nationwide You Haven't A Clue What You're Talking About ! Author: PORT JERVIS, New York Car Financing: Honda Financial Nationwide  
 
22, Report #1375497


May 26 2017
08:19 AM
UNIKO MOMENTS Uniko Moments a photography and planning agency scams clients with fake information PLAYA DEL CARMEN Internet
Author: NYC, New York Wedding Services: UNIKO MOMENTS Internet
 
 
23, Report #1375472


May 26 2017
06:18 AM
Vlad & brothers Business lines of America This company will not pay you for your work with all to your contract and steal your money beware stay away Ohio Author: Massillon, Ohio Civil Rights Violators: Vlad & brothers Ohio  
 
24, Report #1375468


May 26 2017
06:13 AM
1PEL Inc. Timothy Green Skipped out on project payment in accordance with agreement con man San Francisco California
Author: Sahibzada Ajit Singh Nagar, California Internet Fraud: 1PEL Inc. San Francisco, California
 
 
25, Report #1375461


May 26 2017
06:07 AM
A liquid corporation John Silva Good cop bad cop. John and the wife. Reno Nevada Author: Honolulu, Hawaii Advertising / Deceptive: A liquid corporation Reno, Nevada  
   
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