1, Report:
#1136692
Posted Date:
Apr 09 2014
Roderick J. Rieman Rod Rieman, Roderick James Rieman, Brian Rieman, Brian Rieman Dressander BHC, Dressander BHC, Michael Crook, Michael J Crook, Mike Crook, Rieman, Crook, Z Touch Systems, Z Touch, Global Payment Solutions, GPS, Bluko Information Group, Bluko, Smart Restau Financial scams, sellers of Ponzi type schemes St. Charles, Napperville Illinois
A St. Charles man, Roderick J Rieman, and his out-of-state business partner, Michael Crook, received federal prison sentences of more than three years each for defrauding 125 investors out of roughly $6.6 million.
Roderick Rieman, 69, was sentenced to four years in prison after plea...
Entity
Roderick J. Rieman
Categories: Financial Services
2, Report:
#849582
Posted Date:
Mar 23 2012
Simplicity Trading Associates Pty Ltd REGENT MARKETS PTY LTD / REGENT MARKETS AUSTRALIA PTY LTD / APEX INVESTMENTS SERVICES PYT LTD / WALKER ROBERTSON & ASSOCIATES PTY LTD / ITRADEINDEXSOLUTIONS By me writing this post, I hope it saves others like yourself from avoiding any financial loss. PS. they will tell you that I am a competitor who only wants to tarnish their name, this is untrue, Internet
I am writing this to make sure no one else buys off these scammers on the gold coast. SCAM, SCAM, SCAM, SCAM, SCAM, SCAM, SCAM, SCAM, SCAM, SCAM,SCAM,SCAM,SCAM,SCAM simplicity traders.com.au stay away from, bad news
TRADING DOLLARS WITH SENSE. no sense secrets of Foreign Exchange...
Entity
Simplicity Trading Associates Pty Ltd
Categories: Financial Services
3, Report:
#745113
Posted Date:
Jun 25 2011
Rod Rieman Roderick Rieman, Roderick James Rieman. Sharon Rieman, Sharon A. Rieman,Sharon Falco Rieman, Brian Rieman, April Falco Finnancial Scams, Ponzie Scheme operator Geneva, Illinois
Investment Con Artist, Roderick James Rieman was indicted on mail fraud charges in connection with defrauding more than 100 investors of more than $5 million in a Ponzi-type scheme, federal prosecutors say.Roderick Rieman, 66, of Geneva, and a partner, Michael Crook, 52, of Los Ange...
Entity
Rod Rieman
Categories: Financial Services
4, Report:
#745104
Posted Date:
Jun 25 2011
Rod Rieman Roderick Rieman, Roderick James Rieman. Sharon Rieman, Sharon A. Rieman,Sharon Falco Rieman, Brian Rieman, April Falco Finnancial Scams, Ponzie Scheme operator Geneva, Illinois
Investment Con Artist, Roderick James Rieman was indicted on mail fraud charges in connection with defrauding more than 100 investors of more than $5 million in a Ponzi-type scheme, federal prosecutors say.Roderick Rieman, 66, of Geneva, and a partner, Michael Crook, 52, of Los Ange...
Entity
Rod Rieman
Categories: Financial Services
5, Report:
#200071
Posted Date:
Jun 21 2011
Innovative Financial Services - Rod Rieman Uses Community Christian Church To Run Affinity Con Innovative Financial Services ripoff Oswego Illinois
Mr. Rieman has been using his leadership position at Community Christian Church in Naperville, IL as leverage in his affinity con.
This is how the SEC defines affinity fraud:
Affinity fraud refers to investment scams that prey upon members of identifiable groups, such as relig...
Entity
Innovative Financial Services - Rod Rieman
Categories: Investment Brokers
6, Report:
#275637
Posted Date:
Jun 21 2011
Riverside Community Church St.Charles, Walt Barrett, Rod Rieman, Roderick Rieman, Roderick James Rieman, Sharon Rieman, April Rieman, Innovative Financial Services Rod Rieman is a member of this church, Beware of Scams St.Charles Illinois
Rod Rieman is a member of this church, Riverside Community church St. Charles.
His conning story is told in a Chicago Sun Times article:
'He hurt a lot of people'
CON MAN OR VICTIM? | St. Charles man found investors at his church; they lost millions
September 19, 2007...
Entity
Riverside Community Church St.Charles, Walt Barrett, Rod Rieman, Roderick Rieman, Innovative Finan
Categories: Religion
7, Report:
#718500
Posted Date:
Apr 17 2011
Rod Rieman and Michael Crook Roderick Rieman, Rod Rieman, Rieman, Crook, Michael Crook, Z Touch Systems, Z Touch, Global Payment Solutions, GPS, Bluko Information Group, Bluko, Smart Restaurant Solutions, Smart Resaturant, Innova RIEMAN & CROOK INDICTED ON 10 CHARGES OF MAIL FRAUD! FACING 200 YEARS JAIL TIME! Geneva, Illinois
Investment Con Artist, Roderick James Rieman was indicted on mail fraud charges in connection with defrauding more than 100 investors of more than $5 million in a Ponzi-type scheme, federal prosecutors say.
Roderick Rieman, 66, of Geneva, and a partner, Michael Crook, 52, of Los ...
Entity
Rod Rieman and Michael Crook
Categories: Investment Brokers
9, Report:
#579237
Posted Date:
Mar 08 2010
Iain Stamp UK Integrity Investment Conman Portsmouth, Nationwide
I want to warn people and make them aware of Mr Ian Stamp and his companies. UK Integrity and Innovative Financial Designs Limited both at Systems Technology Park, Elettra Avenue, Waterlooville, Portsmouth, Hampshire PO7 7XW. I understand he now only trades as Innovative Financial D...
Entity
Iain Stamp
Categories: Financial Services
10, Report:
#326704
Posted Date:
Apr 17 2008
Brian Rieman - Rod Rieman - Innovative Financial Services, INC Rod & Brian Rieman Stole From The Church Elderly Saint Charles Illinois
Brian and Rod Rieman preyed on the elderly at the Naperville Community Christian Church, and the church elders never stopped them from their evil acts.
Brian and Rod told people they were licensed financial advisors and they offered to invest money for huge profits. Everyone of t...
Entity
Brian Rieman - Rod Rieman - Innovative Financial Services, INC
Categories: Financial Services
11, Report:
#287938
Posted Date:
Nov 30 2007
Rod Rieman - Innovative Financial money lost Naperville Illinois
I am also one of the many people who lost tens of thousands of dollars in a few different innovative investments. It was my understanding that Rod was a liscensed broker... I was wrong. I had a phone conversation with the SIPC about the matter and they do not have any record of R...
Entity
Rod Rieman - Innovative Financial
Categories: Sales People
12, Report:
#248475
Posted Date:
Nov 10 2007
Z-Touch, ZTouch, Bluko, Mike Crook, Lyann Nguyen, Eva Marlink, Kep Sweeney, DJ Polales, Rod Rieman, Innovative Financial, Bryan Rieman, Glenn Keller, Bank Of Onaga Investment fraud Ripoff Las Vegas Nevada
After meeting Bryan Rieman, son of Rod Rieman in a local Chamber of Commerce group, we were invited to invest in ZTouch Systems and Odies. Rod Rieman convinced us to take out a home equity loan in the amount of $150,000 to invest in this scheme. We asked for and received references ...
Entity
Z-touch, Bluko, Mike Crook, Lyann Nguyen, Eva Marlink, Kep Sweeney, DJ Polales
Categories: Financial Services
13, Report:
#280067
Posted Date:
Oct 21 2007
Riverside Community Church - Walt Barrett - Rod Rieman - Roderick Rieman - Roderick James Rieman - Sharon Rieman, April Rieman - Innovative Financial Services Con Artist Rod Rieman, Sharon Rieman, April R. is a member of this church - a warning, watch out! Saint Charles Illinois
Roderick Rieman's family bankruptcy is still unfolding. If you were conned out of your life savings by Rod Rieman, you should file as a creditor. You have until 11/25/07 to file. Go to the Northern Illinois Bankruptcy Court to get info. Rieman's debts now total over $5,000,000
Ja...
Entity
Riverside Community Church
Categories: Corrupt Companies
14, Report:
#275592
Posted Date:
Sep 22 2007
Riverside Community Church St.Charles, Walt Barrett, Rod Rieman, Roderick Rieman, Innovative Finan Rod Rieman goes to this church, he is a member St. Charles Illinois
Rod rieman who is a member of this church had the following story written about him in the Chicago Sun Times Paper.
Who would want to attend a Church were this kind of person attends.
Beware!!!
'He hurt a lot of people'
CON MAN OR VICTIM? | St. Charles man found investors a...
Entity
Riverside Community Church St.Charles, Walt Barrett, Rod Rieman, Roderick Rieman, Innovative Finan
Categories: Religion
15, Report:
#252884
Posted Date:
Jun 07 2007
Riverside Community Church St.Charles, Pastor Walt Barrett, Rod Rieman, Roderick Rieman, Bluko,Z-Touch, Emerging Growth Ventures, DNE,Universal Lease,Mike Crook, Craig Hufford, Ponzi Scams, CHBA, NBC Marketing Rod Rieman took our money to invest, made promises to us and many others and did not fulfill the contracts Ripoff St.Charles Illinois
Rod Rieman, a nationally known con artist and dealer of financial Ponzi scams and fraudulent Healthcare plans, is a member of Riverside Community Church.
Another victim of his speaks out!
We met Rod Rieman of Innovative Financial in May of 2004 through a mutual friend and inve...
Entity
Riverside Community Church St.Charles, Pastor Walt Barrett, Rod Rieman, Roderick Rieman
Categories: Financial Services
16, Report:
#252022
Posted Date:
Jun 03 2007
Rod Rieman, Innovative Financial, Z-Touch Systems, Bluko And Michaeal Crook Took our money to invest, made promises to us and many others and did not fulfill the contracts Las Vegas Nevada
We met Rod Rieman of Innovative Financial in May of 2004 through a mutual friend and investor with him.
He proposed many 'schemes', one of which was DNE. On March of 2004 we invested $52,000. with them and received money for about a year when everything quit.
Mr. Rieman said ...
Entity
Rod Rieman, Innovative Financial, Z-Touch Systems, Bluko And Michaeal Crook
Categories: Financial Services
17, Report:
#251149
Posted Date:
May 30 2007
Riverside Community Church St.Charles,Pastor Walt Barrett,Rod Rieman,Bluko,Emerging Growth Ventures,Mike Crook,Craig Hufford,Ponzi Scams,CHBA,NBC Marketing Con Artist Rod Rieman files for Bankruptcy St.Charles Illinois
Rod Rieman, a nationally known con artist and dealer of financial Ponzi scams and fraudulent Healthcare plans, is a member of this church.
After scamming over 150 families and senior citizens at Community Christian Church in Naperville, IL, Rod Rieman moved to St.Charles, IL and ...
Entity
Riverside Community Church St.Charles, Pastor Walt Barrett, Rod Rieman, Roderick Rieman
Categories: Con Artists
18, Report:
#250543
Posted Date:
May 27 2007
Riverside Community Church St.Charles, Pastor Walt Barrett, Rod Rieman,Roderick Rieman,Bluko,Z-Touch, Emerging Growth Ventures, DNE,Universal Lease, Mike Crook, Craig Hufford, Ponzi Scams, CHBA, NBC Marketing Rod Rieman looses Civil Suit by Default. Ordered to pay Mr.Chase $1,388,314.50 in compensation St. Charles Illinois
Rod Rieman, a nationally known con artist and dealer of financial Ponzi scams and fraudulent Healthcare plans, is a member of Riverside Community Church.
One of Rod Rieman's clients - Mr. G. Chase - was not very happy with his losses in the Ponzi scams Rod Rieman sold him, nor wa...
Entity
Riverside Community Church St.Charles, Pastor Walt Barrett, Rod Rieman, Roderick Rieman
Categories: Financial Services
19, Report:
#248285
Posted Date:
May 18 2007
Riverside Community Church, Rod Rieman Con Artist, a member of this church - a warning, watch out! St. Charles Illinois
Rod Rieman, a nationally known con artist and dealer of financial Ponzi scams and phony Healthcare plans, is a member of this church.
After scamming over 150 families and senior citizens at Community Christian Church in Naperville, IL, Rod Rieman picked up his camp and moved to S...
Entity
Riverside Community Church
Categories: Con Artists
20, Report:
#222341
Posted Date:
Jan 02 2007
Rod Rieman Innovative Financial Stole money From All of us Douglas Network Enterprises Paw Island Bluko Z-Touch St. Charles, Naperville, Aurora, West Chhicago, Lisle, Oswego, Montgomery Illinois
Rod Rieman lost our money. He put us in investments that he KNEW were pyrimid schemes. Use the contact info in this post to contact those who were ripped off. The phone number and email is not Rippoff Rieman but us. Check out the Rieman website for more info.
George
Wheaton, Il...
Entity
Rod Rieman Innovative Financial
Categories: Financial Services
21, Report:
#190326
Posted Date:
Sep 24 2006
Innovative Financial Services - Rod Rieman Investment Scams ripoff Oswego Illinois
I was sold three investments by Innovative Financial and Rod Rieman. All were 100% losses. Total loss was in excess of $100,000. I was wary of his products, but he used his leadership role at our church to convince my wife that my fears were unfounded. Two of the investments Douglas...
Entity
Innovative Financial Services - Rod Rieman
Categories: Investment Brokers
22, Report:
#205339
Posted Date:
Sep 11 2006
Innovative Financial Services - Rod Rieman Douglas Network Enterprises - Resort Holdings - Yucatan - Z-Touch Dishonest Scam Ripoff Ponzi Schemes Does Not Tell Truth We Lost Millions Naperville Oswego St. Charles Illinois
Mr. Rod Rieman along with his son have lost or scammed MILLIONS of dollars belonging to their clients. The phone number above is a number to reach others who have been ripp off by Mr. Rieman NOT his number. Please call and leave a message and share your story. You can also reach a w...
Entity
Innovative Financial Services -- Rod Rieman
Categories: Financial Services
23, Report:
#198334
Posted Date:
Jul 25 2006
Innovative Financial Investment Ripoff Scam Douglas Network Enterprises DNE Resort Holdings Bluko Z-Touch Systems GPS Naperville Oswego Illinois
I lost over $100,000 in three different investments with Rod and Brian Rieman. I can understand one investment going bad, BUT everyone I got into lost. I lost 100% of my investment in 3 totally different investments with the Rieman's. Those investments are Ponzi schemes and are bein...
Entity
Innovative Financial
Categories: Financial Services
24, Report:
#198702
Posted Date:
Jul 13 2006
Innovative Financial Services - Roderick James Rieman Ripoff Theft of Senior Citizens retirement savings thru illegal and Ponzi scams! Naperville, Illinois
Like Dave of Naperville, my family was also ripped-off by Roderick James Rieman and his company Innovative Financial Services. Rieman is the master of illegal get rich schemes.
Rieman is a Affinity Scam Artist using his church to gain the confidenceof senior citizens. He offers h...
Entity
Innovative Financial Services - Rod Rieman
Categories: Investment Brokers
25, Report:
#89656
Posted Date:
Apr 30 2004
Unimweb,Irvine Webworks, PBNext, Axin Financial Services, Innovative Financial Services rip-off! More victims! What now? Delray Beach FloridaRip-off Report Investigation:UNIM contacts Rip-off Report to satisfy all complaints and adheres to no-questions asked 100% customer service satisfaction policy & terminates relationships with outside vendors that caused these complaints. UNIM commits to Rip-off Report Corporate Advocacy Program
Like the other unfortunates who've suffered at the hands of these companies, financial loss, dissappointment, and threats, I have had basically the same experience. No need to reitterate all of the gory details!!
I am interested in a class action suite, as many others are. I wond...
Entity
Unimweb - Irvine Webworks - PBNext - Axin Financial Services - Innovative Financial Services
Categories: Small Business Services