Complaint Review: Diverse Financial Group aka Malibu Trust Company - Easton Massachusetts
- Diverse Financial Group aka Malibu Trust Company 574 Washington St. Easton, Massachusetts U.S.A.
- Phone: 800-921-8172
- Web:
- Category: Corrupt Companies
Diverse Financial Group aka Malibu Trust Company ripoff, dishonest, fraudulent people all females who lies about getting loans for you through insurance fraud Easton Massachusetts
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
Ripoff Report
willing to make a
commitment to
customer satisfaction
Click here now..
There is a company out there ripping people off making them think they got approved for a loan and all you have to do is secure the loan with unemployment insurance. So far what I've found through investigating this, it's only females who are betrading as loan officers and picking up the money.
I've lost a $1000.00 plus $79.00 to send the money through Western Union to a person named Carreen Edwards in Tronto Cananda. The insurance is supposed to be through Huntington Insurance Company. The person that contacted me was a Melanie Hazle with Diverse Financial Group. She insured me that the $75,000.00 loan was going to be direct deposit to my account within 48 hours of securing the loan with insurance.
I had to faxed a copy of my drivers license and my social security card plus my checking account number. Now when I tried to get a hold of them, Melanie says my account has been transferred to her supervisor name Anett. I also believe that they are somewhere in central area in Phoenix Az.
They need to be caught and spend some time in prison. I know I lost my money and I knew down deep that this was a scam but they are very convencing females. I hope they get caught and they get what's coming to them.(20years in a Federal Prison)
Ronald
shelby, Montana
U.S.A.
This report was posted on Ripoff Report on 12/22/2004 10:26 PM and is a permanent record located here: https://www.ripoffreport.com/reports/diverse-financial-group-aka-malibu-trust-company/easton-massachusetts-02334-0980/diverse-financial-group-aka-malibu-trust-company-ripoff-dishonest-fraudulent-people-all-124131. 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
If you would like to see more Rip-off Reports on this company/individual, search here:
Advertisers above have met our
strict standards for business conduct.