Complaint Review: Diamond Financial Group

After I got scammed by this so called Mary Chambers and her accomplice at Freedsmen Financial Resources out of Toronto, Ontario; I am more cautious about these phony lenders and who I give my personal information to. I was on vacation Friday, August 10th.

When I got back in office on Monday, August 13th, I started to scroll through all my emails I had accumulated over the last few days. I note this company by the name of Diamond Financial Group out of Wilmington, Delaware had contacted me through email. I got the phone number off the email and called this so called agent by the name of Mark Price and left him a number where I could be reached.

He finally called me an hour later and stated who he was. However, what Mark failed to realize that he called me from the same number that had been trying to get in touch with me all day on Friday morning. It was a New York number which when the number was called, it sounded like a fax number. Mark assured me that I was correct. it was a fax number.

I chatted with Mike for about 5 minutes and it said the magic sentence, "Well, Mrs. _ _ _ _ _ _ _ _, you have been approved for the loan amount of $5,000 but because you're credit is so bad, we'll need for you to send $600.00 to secure the loan.

I immediately told him that I had just been scammed out of $800.00 from a company out of Toronoto, Ontario and I wasn't about to send him any money to secure my loan. I also informed him that a real lender will not ask for any upfront fees or to wire them any money. I told him that I was reporting him and his so-called company and hung up. Well, I kept my promise.

Be careful America, our own is also trying to scam us beside Canada and International countries.

Peaches
South Bend, Indiana
U.S.A.