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Report: #127469

Complaint Review: Diverse Financial Group - Easton Massachusetts

  • Submitted:
  • Updated:
  • Reported By: centerville Massachusetts
  • Author Not Confirmed What's this?
  • Why?
  • Diverse Financial Group 574 Washington Street Easton, Massachusetts U.S.A.
  • Phone: 800-9218172
  • Web:
  • Category: Loans

Diverse Financial Group promised me a $100,000 unsecured loan if i would just buy a $3,000 refundable life ins policy Easton Massachusetts

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I was contacted by phone by a Melanie Hazle approximately one week ago. She left a message that they had a financing package ready for me to view. I could not remember the company but, in truth, i have been in the process of attempting to refinance my home and thought they might be one of the interested lenders.
I foolishly gave this Ms. Hazle my ss# and place of work.the next day they called and told me I was approved for a $100,000 unsecured loan at a 5% fixed rate for 10 years. Great! Melanie also told me that I needed to wire Western Union the$3,000 for life insurance on the loan and then they would wire my money to my account. she faxed to me some forms to fill out that basically say nothing about the lender, the terms, or anything. my biggest concern now is that these people have information on me that they may use fraudulently.

Stephen
centerville, Massachusetts
U.S.A.

This report was posted on Ripoff Report on 01/15/2005 06:27 AM and is a permanent record located here: https://www.ripoffreport.com/reports/diverse-financial-group/easton-massachusetts-02334/diverse-financial-group-promised-me-a-100000-unsecured-loan-if-i-would-just-buy-a-3000-127469. 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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