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Report: #297050

Complaint Review: USA Financial - Clearwater Florida

  • Submitted:
  • Updated:
  • Reported By: Shelton Connecticut
  • Author Confirmed What's this?
  • Why?
  • USA Financial 1800 Drew St. Clearwater, Florida U.S.A.

USA Financial TOTAL SCAM!! Here is company information!! Clearwater Florida

*Author of original report: UPDATE

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As many of you already know this company is a scam and preys on people that are already down and out to make a quick buck!

The owner of this company has been doing this for over 10 years and was the owner of:

Capital Financial Services in Clearwater, FL

and

American Financial Services in Clearwater, FL.


The above two companies were finally put out of business by people like us that band together and took these criminals to court but we need to get our information together before we can do that.

The owners are living very, very well off of exploiting us and have no remorse as to what they do. They actually laugh that we are so "stupid".

The new "company's" name is USA Financial.

The owners are:

Rich Guarino and Jeffrey Deering

Rich Guarino
Home Address:
927 Whippoorwill Dr.
Palm Harbor, FL 34683

Cell Phone: 727-501-4423

Rich Guarino
Other Home Address: (yeah this guy has two houses)
77 Baywood
Clearwater, FL 33765

EIN of Company: 22-3942160

Date of Incorporation: 08/22/2006

Company's Lawyer:
Thomas C. Little, Esq.
2123 NE Coachman Rd.
Suite A
Clearwater, FL 33765

Who we need to Contact: ---WE NEED TO EMAIL THIS GUY!!
Don B. Saxon
Commissioner
Florida Division of Finance
Office of Financial Regulation
200 East Gaines Street
Tallahassee, FL 32399
Email: Ofr@fldfs.com

Dennis K.
Shelton, Connecticut
U.S.A.

This report was posted on Ripoff Report on 01/04/2008 02:45 PM and is a permanent record located here: https://www.ripoffreport.com/reports/usa-financial/clearwater-florida-33765/usa-financial-total-scam-here-is-company-information-clearwater-florida-297050. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Author of original report

UPDATE

AUTHOR: Dennis k. - (U.S.A.)

POSTED: Tuesday, January 08, 2008

When contacting Don Saxon the Commissioner of the Office of Financial Regulation, make sure you tell him that this company has the following Licenses and License Numbers:


Consumer Finance License:
Licensee Name: USA FINANCIAL LLC
Reg. License ID: LI00000651031
Initial Effective Date: October 26, 2006
Expiration Date: December 31, 2008



Retail Installment License:
Reg. License ID: LI00000651287
Initial Effective Date: October 20, 2006
Expiration Date: December 31, 2008

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