Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | diverse-financial
Approximately 12 Reports Found
Showing 1-12
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  Date Title City, State  
 
1, Report #903243


Sep 30 2012
04:33 PM
Diverse Financial Bruce Whittaker BAIT and SWICH Newport Beach, California
Author: Anahiem, California Financial Services: Diverse Financial Newport Beach, California
 
 
2, Report #145270


Jun 06 2005
07:31 PM
Diverse Financial Group - Malibu Trust Company - Anita Baker - Janet Johnson - Melanie Hazel ripoff 4000.00 loss, greatly affected my loved ones and our security. Easton, Toronto Canada (as Well) Massachusetts or Toronto Ontario Author: Sunbury, Pennsylvania Loans: Diverse Financial Group - Malibu Trust Company - Anita Baker - Janet Johnson - Melanie Hazel Easton, Massachusetts  
 
3, Report #133232


Feb 28 2005
11:45 PM
Diverse Financial Group - Malibu Trust Company Scammed!!! Ripoff Easton Maine Author: Pecos, Texas Loans: Diverse Financial Group Easton, Maine  
 
4, Report #129828


Feb 02 2005
10:36 AM
Diverse Financial Group, Kristine Lewis, Anita Blake, Maryann McDonald ripoff! Easton Massachusetts Author: Somerset, Massachusetts Attorneys General: Diverse Financial Group - Kristine Lewis - Anita Blake - Maryann McDonald Easton, Massachusetts  
 
5, Report #127824


Jan 18 2005
09:44 AM
Diverse Financial Group ripoff Easton Massachusetts Author: Buda, Texas Loans: Diverse Financial Group Easton, Massachusetts  
 
6, Report #127666


Jan 17 2005
06:41 AM
Diverse Financial Group, Melanie Hazel ripoff in North Carolina Eastern Massachusetts Author: Fayetteville, North Carolina Financial Services: Diverse Financial Group, Melanie Hazel Eastern, Massachusetts  
 
7, Report #127469


Jan 15 2005
06:28 AM
Diverse Financial Group promised me a $100,000 unsecured loan if i would just buy a $3,000 refundable life ins policy Easton Massachusetts Author: centerville, Massachusetts Loans: Diverse Financial Group Easton, Massachusetts  
 
8, Report #127183


Jan 13 2005
07:37 AM
Diverse Financial Group, Malibu Trust Company, Huntington Insurance, Jefferson Financial Company, Eastern Caribbean Bank Of Commerece Loan Scam Easton Massachusetts Author: Marietta, Georgia Loans: Diverse Financial Group, Malibu Trust Company, Huntington Insurance, Jefferson Financial Easton, Massachusetts  
 
9, Report #126490


Jan 08 2005
02:27 PM
Diverse Financial Group ripoff Easton Massachutesetts Author: Dallas, Oregon Corrupt Companies: Diverse Financial Group Nationwide  
 
10, Report #126140


Jan 06 2005
02:11 PM
Diverse Financial Group Aka Malibu Trust, Huntington Insurance Company ripoff, fraudulent loan company only want the money Easton Massachusetts Author: las vegas, Nevada Loans: Diverse Financial Group Aka Malibu Trust, Huntington Insurance Company Easton, Massachusetts  
 
11, Report #125822


Jan 04 2005
08:35 PM
Diverse Financial Group Aka Malibu Trust ripoff,preying on innocent citizens Easton Massachusetts Author: Ruidoso, New Mexico Corrupt Companies: Diverse Financial Group - Malibu Trust Easton, Massachusetts  
 
12, Report #124131


Dec 22 2004
10:27 PM
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 Author: shelby, Montana Corrupt Companies: Diverse Financial Group aka Malibu Trust Company Easton, Massachusetts  
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