Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #560800

Complaint Review: Diamond Financial Group - Murrieta California

  • Submitted:
  • Updated:
  • Reported By: Loroc — New York United States of America
  • Author Not Confirmed What's this?
  • Why?
  • Diamond Financial Group 29995 Technology Dr Ste 200, Murrieta, California United States of America

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Fellow consumers,

I received a very official looking snail mail from Diamond Financial Services. The outside of it had a this banner:

Request for Immediate Action-Time Sensitive Material Enclosed
Warning:$2000 Fine, 5 years Imprisonment, or Both for Any Person Interfering or Obstructing with the Delivery of this Letter U.S. Mail TTT 18 SEC 1702 U.S. Code.

Gee, I better open it and do what is sez.

Inside, all sorts of "Official Notice" and "Approval ID", "Do not Discard , Please Read Entire Document Carefully, Personal and Confidential".

My BS meter was in overload, but I decided to take a trip around the internet to see just what DFH was up to. I arrived to this site, seeing other complaints. The BBB gives them a resounding F rating.

My complaint is that I'm on this mail list from this scam company. The apparently have access to my financial info, they had close to the amount of my CC debt amount. I am and have been current with my accounts, and until the CC companies starting slashing my credit limits my debt to credit was under 30%. My credit score has taken a hit because of that, not because I'm in arrears of any sort with my debt.

How is the company getting my debt info? If they are scam operation, which I have no doubt they are, why do they have access to that kind of financial information? Maybe my next complaints should be to Amex and Chase, Transunion, Equifax, etc.

This report was posted on Ripoff Report on 01/27/2010 01:50 PM and is a permanent record located here: https://www.ripoffreport.com/reports/diamond-financial-group/murrieta-california-92563/diamond-financial-group-received-an-f-from-the-bbb-take-notice-murrieta-california-560800. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
2Consumer
1Employee/Owner

#3 REBUTTAL Owner of company

This is a false claim.

AUTHOR: Diamond Financial Group Management - (United States of America)

POSTED: Monday, March 22, 2010

Diamond Financial Group has had a 100% employee retention rate since it's inception and we are in great financial health.  We believe that our customers have the right to make an informed decision and false claims like this are taken very seriously. Jeff, whether you're a competitor, vendor, or just someone who's looking to play a prank, making false statements and lying about employment with our firm is something you will have to take responsibility for as it misleads individuals that need real help with their financial situations.  When you make false claims that impact the lives of consumers, you are crossing the line. Our attorneys have been contacted and we will take legal action against you to show that we are not the kind of company that will allow this type of slander and misuse of consumer friendly forums.  This site is designed to help consumers share their experiences and you are abusing the principles of this site and what it is intended to do.   

Respond to this report!
What's this?

#2 UPDATE EX-employee responds

Diamond Financial Murrieta CA

AUTHOR: Jeff - (U.S.A.)

POSTED: Friday, March 19, 2010

I was and employee of Financial and on the 26 of February I came to work to find out that I no longer had a job because I was told the company was going to go bankrupt (a debt settlement company that has to go bankrupt they should be telling people how to handle there money) and where going to basically robbing all of the existing clients of all the money they have paid the company and are starting fresh with a new company. So not only did they steal money from clients they messed up the lives of the employees and now get a new chance to do it all over again with new clients and new employees. These people are evil and should be out of business do not trust them with your money.

Respond to this report!
What's this?

#1 UPDATE Employee

About Diamond Financial Group

AUTHOR: Diamond Financial Group Management - (United States of America)

POSTED: Thursday, January 28, 2010

Our company is dedicated to helping consumers find a way to tackle very recent and unexpected debt situations. Not only does our company hold the highest standard of ethics, our clients appreciate our honesty and our ability to provide educational tools to help them deal with their credit card problems.  The BBB currently shows that there are zero complaints against our company in the last 36 months.  On the flip side AMEX has 875 complaints. Chase? 10,764.  Transunion? 230.  Equifax? 1819. All of which have "A" or "A+" ratings with the BBB.  It's unfortunate that certain people need to find a way to point fingers and accuse a business of fraudulent or misguided activities without having the facts to back it.  Our genuine concern is what is happening to consumers who have been dedicated to these banks, paying on time, and are now being subjected to increased rates and reduced credit limits.  We are here to help.  Please visit www.diamondfg.com for more information about our company and what we do.  Thank you.

Respond to this report!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now