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Ripoff Report | Diverse Financial Group Review - Easton, Maine
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Report: #133232

Complaint Review: Diverse Financial Group - Easton Maine

  • Submitted:
  • Updated:
  • Reported By: — Pecos Texas
  • Author Confirmed What's this?
    • Why?
  • Diverse Financial Group 574 Washington St. Easton, Maine U.S.A.
  • Phone: 800-921-8172
  • Web:
  • Category: Loans

Diverse Financial Group - Malibu Trust Company Scammed!!! Ripoff Easton Maine

*Author of original report: file with your city police

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We also fell for the loan. We were told that we qualified for a 15,000.00 loan. All we had to do was purchase an insurance policy. We sent 1,000.00 to a Deborah Corcoran.

Our Loan Officer was named Anita Blake and her supervisor was Melanie. Once they received our money Anita called and said that our file had been turned over to her supervisor Melanie.

The next day the phone numbers that were given to us no longer work.

Sandi
shelby, Texas
U.S.A.

This report was posted on Ripoff Report on 02/28/2005 09:32 PM and is a permanent record located here: https://www.ripoffreport.com/reports/diverse-financial-group/easton-maine-02334-0980/diverse-financial-group-malibu-trust-company-scammed-ripoff-easton-maine-133232. 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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#1 Author of original report

file with your city police

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

SUBMITTED: Monday, February 28, 2005

POSTED: Monday, February 28, 2005

I do know that if you contact Western Union and let them know they will file a report. But you must also file with your city police and they will in turn contact Western Union.
Keep all of your records with Western Union.

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