Complaint Review: Diverse Financial Group - Kristine Lewis - Anita Blake - Maryann McDonald

I too am a victim of this company. My ordeal started on December 27, 2004 and has been going on ever since. I was first contacted by a Kristine Lewis about a loan and to western union $1000.00 to a Sam Browne in Canada. Then she went on vacation and I was then sent to a Anita Blake who kept telling me that my loan for $35,000.00 would be in my account in a couple of days.

The loan never made it to my account and then a Maryann McDonald took over my case. She in turn told me that I had to western union another $2500.00 (which I did) to secure my loan. I was even given a policy # (which was probably fake) and was told that the money would be in my account last Thursday (1/27/05.

Again, no loan. i have been trying to call Maryann, but ever since I sent the $3500.00, there has been no answer. As a matter of fact, every extension that I call, all you get is a voice mail. Now I am out $3500.00.

The first part of this whole sceme was by Kristine Lewis and a Robert Foley w/Huntington Insurance. I had a phone # for Robert Foley, it was a cell phone # and has since been disconnected. The rest of this ordeal I don't know who the insurance co is with. I just want to get my money back.

Lori
Somerset, Massachusetts
U.S.A.