- Report: #297050
Complaint Review: USA Financial - Clearwater Florida
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Author Confirmed
Why?
USA Financial
1800 Drew St. Clearwater, 33765 Florida, U.S.A.
Phone:
877-872-7011
Web:
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USA Financial TOTAL SCAM!! Here is company information!! Clearwater Florida
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: [email protected]
Dennis K.
Shelton, Connecticut
U.S.A.
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: [email protected]
Dennis K.
Shelton, Connecticut
U.S.A.
1 Updates & Rebuttals
Dennis k.
Shelton,Connecticut,
U.S.A.
UPDATE
#2Author of original report
Tue, 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
