• Report: #133232

Complaint Review: Diverse Financial Group

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  • Submitted: Mon, February 28, 2005
  • Updated: Mon, February 28, 2005

  • Reported By:Pecos Texas
Diverse Financial Group
574 Washington St. Easton, Maine U.S.A.
  • Phone: 800-921-8172
  • Web:
  • Category: Loans

Diverse Financial Group - Malibu Trust Company Scammed!!! Ripoff Easton Maine

*Author of original report: file with your city police

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We also fell for the loan. We were told that we qualified for a 15,000.00 loan. All we had to do was purchase an insurance policy. We sent 1,000.00 to a Deborah Corcoran.

Our Loan Officer was named Anita Blake and her supervisor was Melanie. Once they received our money Anita called and said that our file had been turned over to her supervisor Melanie.

The next day the phone numbers that were given to us no longer work.

Sandi
shelby, Texas
U.S.A.

This report was posted on Ripoff Report on 02/28/2005 09:32 PM and is a permanent record located here: http://www.ripoffreport.com/r/Diverse-Financial-Group/Easton-Maine-02334-0980/Diverse-Financial-Group-Malibu-Trust-Company-Scammed-Ripoff-Easton-Maine-133232. 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.

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#1 Author of original report

file with your city police

AUTHOR: Sandra - (U.S.A.)

I do know that if you contact Western Union and let them know they will file a report. But you must also file with your city police and they will in turn contact Western Union.
Keep all of your records with Western Union.
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