- Report: #1083844
Report - Rebuttal - Arbitrate
Complaint Review: Bill Steven
Bill Steven10 North Tryon Street, 20th Floor Charlotte, , North Carolina USA
Bill Steven Diamond Capital Group fraudulent loan service Charlotte, North Carolina
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
On July 16, 2013 I was contacted by Bill Steven from Diamond Capital Group in regards to a loan request I hadposted on craiglist. I was approved, a contract was signed on August 01,2013 and a fee was paid of $2700 dispite my misgivings.
Constant delays, excuses and more fee was requested (which I refused to pay). It is nowSeptember 12,2013. No loan (dispite the contract signed), no refund of my fee that I requested and no answersas to why the loan was never transfered.
It was gullible and niave of me to have trusted this individual and his company. By the end of one month I knew that I would never see the loan dispite his constant promises. I haveemails and text messages and copies of documents he sent to support all claims.
Please do not be a fool such as me. I am out of $2700 and no loan. All I wanted was funds to buy land for my father and to pay off a debt for my mother which now I can not do.
This report was posted on Ripoff Report on 09/12/2013 03:40 AM and is a permanent record located here: http://www.ripoffreport.com/r/Bill-Steven/-Charlotte-North-Carolina-28255/Bill-Steven-Diamond-Capital-Group-fraudulent-loan-service-Charlotte-North-Carolina-1083844. 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.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.