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DIAMOND-FINANCIAL-SERVICES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-8 of 8 Found Reports For more results perform a general search for "diamond-financial-services"

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1, Report #588000
Mar 31 2010
04:30 PM
Diamond Financial Services, Steven Rogers, Timothy Bryan, Lori Marsh JASS LOAN SERVICES, LLC NOTHING YET...RAISING FLAG HERE. THIS LOAN MODIFICATION COMPANY CONTACTED MY SON IN CALIF. SENT OUT CONTRACTS ECT (ALL LOOKED BOGUS)...REQUESTED THAT HE SEND $3k TO START LOAN MODIFICATION PROCES GOODYEAR, Arizona
Author: COPPEROPOLIS, California
2, Report #560800
Mar 22 2010
01:53 PM
Updated Rebuttal
Diamond Financial Group received an F from the BBB, take notice!! Murrieta, California
Author: New York
3, Report #400626
Dec 12 2008
09:17 AM
Diamond Financial Services Inc., Dean Ashton, Jacqueline Ryback, Diamond Financial Services Inc., Dean Ashton, Jacqueline Ryback, Diamond Trust, Inc. (fraud Name) INTERNATIONAL LOTTERY SCAM FROM UK United Kingdom
Author: Houston, Texas
4, Report #398493
Dec 06 2008
07:38 AM
Diamond Financial Services, Steven Rogers, Timothy Bryan, Lori Marsh Financial Scam Kuala Lumpur Internet
Author: Jacksonville, Florida
5, Report #388437
Nov 05 2008
10:26 PM
Diamond Financial Services They are offering me a $500,000 loan for 30 yrs. @ 2% but the calculation don't add up I need to pay $1356 in loan fees I just need to to check them out Kuala Lumpur Malaysia
Author: Cheyenne, Wyoming
6, Report #249559
Oct 23 2007
08:27 PM
Rebuttal
Diamond Financial Services Lotto Switzerland Sweepstakes No Good Ripoff Morriston Ontario Canada
Author: Warner Robins, Georgia
7, Report #200608
Jul 05 2007
08:57 PM
Rebuttal
Diamond Financial Services Diamond Financial Services I got scammed 4,880 dollars ripoff Morriston New Jersey
Author: brooklyn, New York
8, Report #252417
Jun 05 2007
09:26 AM
Diamond Financial Services Or Mcgregor Lewis They sent a check and said that won but first i had to deposit the check and send in the tax amount before i could get my remaining winnings. Nationwide
Author: Fort Pierce, Florida

Approximately 8 Reports Found

Showing 1-8 | Showing Page 1 of 1

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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