DIAMOND GATE FINANCIAL GROUP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1394467


Aug 21 2017
07:59 PM
VBS Inbox When I asked about pay it off keep said that I missed payments I know didn't just borrowed 773 all pay $975 . When I called always tell me financial is closely never nobody's speaking clearly words Said from California Santa Rose all know they Internet Author: Greenville, North Carolina Cash Services: VBS Inbox Internet  
 
2, Report #1394455


Aug 21 2017
06:17 PM
Ally Financial The company is over charging me and claiming that I owe more money on my loan Bloomington Minnesota
Author: Warrenton, Georgia Car Financing: Ally Financial Internet
 
 
3, Report #1394396


Aug 21 2017
02:40 PM
Laissez-Faire Books Agora Financial (parent org) Shadai Clouden Customer Service $140 fraudulent charges on my debit card Baltimore Maryland Author: Alma, Arkansas Credit Card Fraud: Laissez-Faire Books New York  
 
4, Report #1394347


Aug 21 2017
11:37 AM
Swift Capital Rudy Exceptionally Rude Chicago Illinois Author: Colorado Springs, Colorado Financial Services: Swift Capital Chicago, Illinois  
 
5, Report #1394254


Aug 21 2017
06:23 AM
International Fertility Law Group Rich Vaughn Scam, Liar, Thief Los Angeles California
Author: los angeles, California Attorneys & Legal Services: International Fertility Law Group Los Angeles, California
 
 
6, Report #1394193


Aug 20 2017
08:07 PM
STRATXMARKETS STRATXMARKETS WILL SCAM YOU! Marshall Islands Internet Stratmarkets-Scam-Fight-Back Author: Birmingham, Kentucky Online Trading: STRATXMARKETS Internet  
 
7, Report #1394093


Aug 20 2017
07:33 PM
Wells Fargo Home Mortgage/Reverse Mortgage Servicing Sold my reverse mortgage to Champion Mortgage in Dallas, TX, obtained my reverse in Nov. 2006 Fort Mill, SC 29715-6000 Nationwide Saddest Complaint I've Ever Read Author: San Pedro, California Banks: Wells Fargo Home Mortgage Nationwide  
 
8, Report #1394140


Aug 20 2017
10:53 AM
METROLINE CONSTRUCTION LTD Kazemi Brothers Metroline ,Kappa Construction ,Tridecca Developments Frank Kazemi Al Kazemi Santo Kazemi Ricardo Kazemi Metroline Group WATCH OUT! For the KAZEMI BROTHERS METROLINE CONSTRUCTION FORMERLY KAPPA CONSTRUCTION Vancouver British Columbia
Metroline Construction Ltd. Efforts to respond Author: Vancouver, Building Services: METROLINE CONSTRUCTION LTD Vancouver, British Columbia
 
 
9, Report #1394053


Aug 19 2017
09:12 PM
Progressive Leasing Pacific Audio Never gave me a copy of the contract either via email or U.S. Mail & the store copied my ID which has my current address on it. I was told I would pay a total of $650.00 but finally when I was able to talk to someone at Progressive Leasing I found out Im to pay $1,192. They were also taking $103.00 per month from my bank account every month. Draper Utah Just how? Author: Fallon, Nevada Financial Services: Progressive Leasing Draper, Utah  
 
10, Report #1394044


Aug 19 2017
08:45 PM
EPIC INSURANCE GROUP NATALIE RIVERA I CANT EVEN BEGIN TO DESCRIBE THE HORRIBLE EXPERIENCE I'VE HAD WITH THIS PEOPLE AND STILL HAVING, ALL I CAN SAY IS BEWARE OF NATALIE RIVERA BECAUSE SHE IS A DANGER. AVOID DOING ANY TYPE OF BUSINESS WITH THIS COMPANY AND SAVE YOURSELF THE HEADACHE. SHE'S VERY IGNORANCE, RACIST AND LIKE TO DISCRIMINATE PEOPLE. SHE BELIEVES THAT SHE'S BETTER THAN EVERYBODY ELSE AND WILL NOT ACCEPT THAT SHE'S WRONG. INSTEAD SHE WILL ATTACK YOU IN ANY POSSIBLE WAY. ONCE AGAIN THIS LADY AND COMPANY ARE BAD NEWS AND LIKE I SAID BEFORE SAVE YOUR MONEY, SAVE YOUR TIME, SAVE YOURSELF THE HEADACHE OF BIG POSSIBLE PROBLEMS ON EVERY SINGLE ASPECT YOU CAN THINK WHEN DEALING WITH A COMPANY THIS LOW. HER NAME IS NATALIE RIVERA AND SHE WORKS AND OWNS THIS BUSINESS. HER PHONE NUMBER IS (((REDACTED))), ONCE AGAIN AVOID AVOID.! THIS LADY HAS A REALLY BAD REPUTATION. FORT MYERS Florida Author: FORT MYERS, Florida Consumer Services: EPIC INSURANCE GROUP FORT MYERS, Florida  
 
11, Report #1394012


Aug 19 2017
07:32 PM
ONEXBTC.com ONEXBTC.com Bitcoin exchange, SCAM! STOLE 100$! WEBSITE NOW SHUT DOWN! Internet Author: Internet Financial Services: ONEXBTC.com Internet  
 
12, Report #1394009


Aug 19 2017
07:27 PM
Houser and Plessl Wealth Management Kevin Houser Gary Plessl Deceptive Business Practives and Mismanagement of Assets Allentown Pennsylvania Author: Macungie, Pennsylvania Financial Services: Houser and Plessl Wealth Management Allentown, Pennsylvania  
 
13, Report #1394006


Aug 19 2017
07:18 PM
Silvio O Rocha Diamond In The Rough Baseball Silvio Rocha tries to get involved with women by befriending and sexting them. He is only interested in them financially- or to use them in any way he can. Belmont California Author: Belmont, California Misc. Health Specialists: Silvio O Rocha Belmont , California  
 
14, Report #1140247


Aug 19 2017
12:32 PM
David D. White Attorney David D. White, Phoenix Arizona David D. White helps falsify “Doctor Recommendations”. Phoenix Arizona
Dr.THREE 01/27/2014, 45:22 minutes, Intermittent Exotropia. I would highly recommend this doctor in Arizona. Patient 7 years old at the time. Author: Chandler, Arizona Attorneys & Legal Services: David D. White Phoenix, Arizona
 
 
15, Report #1393942


Aug 19 2017
10:45 AM
Altus financial group Scammers i had to pay 2200$ to secure a loan (deposit ans insurance), i cancelled and refused to pay when was ask for the taxes but was never refund even after the 15 days as the contract mention. New York New York REAL USEFUL ADVICE Author: Pierrefonds, Quebec Miscellaneous Companies: Altus financial group New York, New York  
 
16, Report #1393934


Aug 19 2017
10:33 AM
Wells Fargo Home Mortgage Wells Fargo Home Mortgage Reverse MORTGAGE Servicing, MAC D3348-018 Being in the financial world in my younger years I realized I did not want a reverse mortgage that could be sold to another company. This question I asked when I was negotiating and was one of the largest reasons I used Wells Fargo reverse mortgage as the agent assure me more than once that this could not happen with the contract I was signing. Today August 18th 2017 , I get a letter through the u.s. mail dated August 11th 2017 stating that my account is being transferred for servicing by Champion mortgage of Dallas Texas. Wells Fargo is saying that very are ending their service on August 31, 2017. Not only have they not kept their word about selling to another company they also have given their customers a very short notification of this doing. Everything about this is unethical and should be reckoned with. Fort Mill Virginia Reverse Mortgage Paperwork Author: Portsmouth, Virginia Banks: Wells Fargo Home Mortgage Fort Mill, Virginia  
 
17, Report #1393932


Aug 19 2017
10:29 AM
Stratford career institute I applied and set up draft payments. Never received material. Therefore I cancelled my cc so no more money could be dispersed. Now they sent me a balance of 800 to my credit report. And they are not allowing my new college to request transcripts, they said they will not release any information until I pay them the balance. Which this is now enabling me to start school this semester because they put a hold. Montreal Canada Montreal Author: Lubbock, Texas Financial Services: Stratford career institute Nationwide  
 
18, Report #1393845


Aug 18 2017
06:12 PM
Aspirity Holdings Currently in Financial Trouble Minnesota Wisconsin
Author: Alabama Electrical Services: Aspirity Holdings Internet
 
 
19, Report #1393785


Aug 18 2017
12:42 PM
Hi-Tech Remodeling Group Inc. Horrible Liars cheats Calabasas California Author: Santa Ana, California Roofing Companies: Hi-Tech Remodeling Group Inc. Calabasas, California  
 
20, Report #1134140


Aug 18 2017
12:33 PM
REFINERY HEALTH REFINERY CLINICS Fort lauderdale Florida
CLARIFICATION Author: , Alabama Healthcare Centers: The Refinery Fort lauderdale, Florida
 
 
21, Report #1393761


Aug 18 2017
11:34 AM
Ravi Yanamandala Tanked our company for $8 million, shady financial practices. Be carful Reno, Nevada Reno Nevada Ravi Yanamadula - Reno, Nevada Shady Activities Author: Huntsville, Alabama Investment Brokers: Ravi Yanamandala Reno, Nevada  
 
22, Report #1393712


Aug 18 2017
09:29 AM
Vivint APX Holding Group, APX In early July 2017, I submitted in writing a request for termination of services by Vivint for my home alarm service. About a week later, I received an email indicating that I did not submit required notification for termination of services. Provo Utah Author: Rosamond, California Home Security: Vivint Provo, Utah  
 
23, Report #1393722


Aug 18 2017
08:44 AM
Consortium Group LLC I ordered the initial samples of make up and called to cancel the monthly delivery. I have been charged for it! Akron Ohio Author: Grand Forks, North Dakota Skin Care: Consortium Group LLC Akron, Ohio  
 
24, Report #1393703


Aug 18 2017
08:43 AM
Oasis Group Inc Enhanced skin With Shark Tank & Move stars approval, I ordered 4.97 skin creams then was charged 89.97 each. Internet -- Las Vegas Internet Author: Eugene, Oregon Skin Care: Oasis Group Inc Internet  
 
25, Report #1393707


Aug 18 2017
08:14 AM
Dave Ramsey ELP Lampo Group ELP SCAM for Real Estate Providers Nashville Nationwide Author: Alabama Realtors: Dave Ramsey ELP Nationwide  
   
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