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  • Report:  #438561

Complaint Review: DGM Financial Group

DGM Financial Group Collection agency collected from the deptor and kept the monies Miami Florida

  • Reported By:
    — Windermere Florida
  • Submitted:
    Sat, March 28, 2009
  • Updated:
    Sun, July 17, 2011
*Consumer Suggestion: Criminal Charges to be filed against DGM Financial Group!

Check the BBB report

They are F rated which indicates FRAUD

Clean first time
Windermere, Florida
U.S.A.

1 Updates & Rebuttals

Sandra

PALMETTO,
Florida,
United States of America

Criminal Charges to be filed against DGM Financial Group!

#2Consumer Suggestion

Sun, July 17, 2011

Miami regional office of the Florida Office of Financial Regulation has started an investigation on DGM Financial Group, and is looking for victims whether they be Debtors or Creditor so that the state can file criminal charges against Wayne R Hamilton, DGM Financial Group and Wayham Associates, Inc. 

You can start your complaint on their website at flofr.com or call toll free 1-800-848-3792.

Respond to this Report!