Report: #1472441

Complaint Review: Diversified Innovative Marketing Enterprises Ltd - Atlanta Georgia

  • Submitted:
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  • Reported By: Karen — Fairfax United States
  • Author Not Confirmed What's this?
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  • Diversified Innovative Marketing Enterprises Ltd 2550 Akers Mill Rd. SE Atlanta, Georgia United States

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Erin D contacted me and said she had a lender for me, Tony Beaton of Diversified Innovative Marketing Enterprises Ltd. She said I would receive a loan of $100,000 All she need was for me to pay $325 I assumed the loan was on the way. I checked my account where the $325 was taken from and got suspicious.

It said it was a Western Union withdrawal with a tracking number. I looked up the tracking number and not able to get any information. I was promised a loan right away, but it never came. I have contacted Erin D several times, and her excuse was the wire was already sent. At this point I just want my money back.

If you look up Erin D phone number at 631-806-6261, you will see she has an ad on shopping.com It is titled: Loans-Small Business Ads-Shoppok

This report was posted on Ripoff Report on 01/29/2019 08:30 AM and is a permanent record located here: https://www.ripoffreport.com/reports/diversified-innovative-marketing-enterprises-ltd/atlanta-georgia-30339/diversified-innovative-marketing-enterprises-ltd-loan-fraud-scam-atlanta-georgia-1472441. 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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#4 Author of original report

Your A Fraud

AUTHOR: Karen - (United States)

POSTED: Friday, March 01, 2019

 Not once did you mention you contacted Erin's phone number. Both you and Erin D are scam artists. Your rebuttals are pointless. Go get a lawyer. I intend to get to the bottom of both of your scams.

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#3 REBUTTAL Owner of company

Regarding your response

AUTHOR: Tony - (United States)

POSTED: Thursday, February 28, 2019

My cell number is (((REDACTED)))

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#2 Author of original report


AUTHOR: Karen - (United States)

POSTED: Friday, February 22, 2019

 Hi, went to LinkedIn. I did not see a phone number. I sent a invite request. Please just tell me your phone number.

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#1 REBUTTAL Owner of company

In response to your statement

AUTHOR: Tony - (United States)

POSTED: Thursday, February 21, 2019

My name is Tony Beaton, I am the owner of the company, now my number is public you have never tried to reach me, nor have I ever spoken to you, nor do I know this person Erin D.  We do not nor have I ever asked anyone for any kind of a deposit for financing over the last 20 years, so I don't know how you can come on here and slander my name and my business.

Also please tell me you know more than a first name and last initial, because if this person is going out and using my name and company to get money from people then I need to find them also to put a stop to it.  If you want to work it out go to my linkedin page and give me a call.  By the way we have stopped doing loans since last October.


Tony O. Beaton

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