Complaint Review: Diverse Financial Group, Malibu Trust Company, Huntington Insurance, Jefferson Financial - Easton Massachusetts
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- Author Not Confirmed
- Diverse Financial Group, Malibu Trust Company, Huntington Insurance, Jefferson Financial 574 Washington St. Easton, Massachusetts U.S.A.
- Phone: 800-921-8172
- Web:
- Category: Loans
Diverse Financial Group, Malibu Trust Company, Huntington Insurance, Jefferson Financial Company, Eastern Caribbean Bank Of Commerece Loan Scam Easton Massachusetts
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Ok, I'm one of the lucky ones in this. Did the research on the internet before i went to my boss to ask for a loan to get the insurance fee. The "Senior loan officer" "Anita Blake" will probably be calling me back friday. As that is when i was supposed to have gathered the $3500 to pay them. i found a pdf file also on the internet that talks a little about it when they were based in santa rosa, ca.
http://www.dfi.ca.gov/bulletin/2004/december04.pdf#search='malibu%20trust%20company'
im going to be calling the Security Exchange Commision ( 800-732-0330 ) as this company is acting as brokers. Also i am contacting my state to inform them of what this "company" is doing.
Jason
Marietta, Georgia
U.S.A.
This report was posted on Ripoff Report on 01/13/2005 07:37 AM and is a permanent record located here: https://www.ripoffreport.com/reports/diverse-financial-group-malibu-trust-company-huntington-insurance-jefferson-financial/easton-massachusetts-02334-0980/diverse-financial-group-malibu-trust-company-huntington-insurance-jefferson-financial-c-127183. 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
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