DGM Financial Group Inc collected $2055.50 and kept the monies Miami Lakes Or Hialeah Florida

Miami regional office of the Florida Office of Financial Regulation has started an investigation on DGM Financial Group, and is looking for victims whether they be Debtors or Creditor so that the state can file criminal charges against Wayne R Hamilton, DGM Financial Group and Wayham Associates, Inc. 

You can start your complaint on their website at flofr.com or call toll free 1-800-848-3792.

This email is the only response I have had from DGM Financial Group Inc


Seriously? This filing of yours is the last straw. You have been harassing us for this money since the day after we received it. This seems an awful lot like a scam cooked up between you and the debtor to rip us off.



Normally you would have been paid within 30 days but now we will wait the full 180 days that we are allowed to wait in order to make sure that the funds have entirely cleared and not been reversed by the debtor. At that time our Legal Department will review all your emails and internet filings and decide if we are going to release the funds to you or return them to the debtor.



Continue filing your lies on the internet and sending nasty emails and faxes. I am quite sure that our Legal Department will take everything into consideration when deciding whether to release the money to you or return it to the debtor. In addition, feel free to file any addition complaints with whomever you deem necessary. This is a civil matter as we have not hidden the fact that we have received this money, nor are we intending to keep this money. We are well aware of what our rights are in this matter.



Ken Ryker

DGM Financial Group Inc collected $2055.55 on August 2008 and kept the monies.

I have written phoned faxed emailed over 20 times without response.

I took out a County Court summons at a cost of $207.00 for which the Miami Dade Sheriffs Dept were unable to serve.

The Sheriffs dept tried to serve the papers on two occasions but DGM would not answer the door. They left a note on the door the first time they tried to serve the papers asking DGM to contact the Miami Dade Police but had no response.

Iam now going to report this fraud to the State Attornys Office in Dade County