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  • Report:  #127183

Complaint Review: Diverse Financial Group Malibu Trust Company Huntington Insurance Jefferson Financial

Diverse Financial Group, Malibu Trust Company, Huntington Insurance, Jefferson Financial Company, Eastern Caribbean Bank Of Commerece Loan Scam Easton Massachusetts

  • Reported By:
    Marietta Georgia
  • Submitted:
    Thu, January 13, 2005
  • Updated:
    Thu, January 13, 2005
  • Diverse Financial Group, Malibu Trust Company, Huntington Insurance, Jefferson Financial
    574 Washington St.
    Easton, Massachusetts
    U.S.A.
  • Phone:
    800-921-8172
  • Category:

Ok, I'm one of the lucky ones in this. Did the research on the internet before i went to my boss to ask for a loan to get the insurance fee. The "Senior loan officer" "Anita Blake" will probably be calling me back friday. As that is when i was supposed to have gathered the $3500 to pay them. i found a pdf file also on the internet that talks a little about it when they were based in santa rosa, ca.

http://www.dfi.ca.gov/bulletin/2004/december04.pdf#search='malibu%20trust%20company'

im going to be calling the Security Exchange Commision ( 800-732-0330 ) as this company is acting as brokers. Also i am contacting my state to inform them of what this "company" is doing.

Jason
Marietta, Georgia
U.S.A.

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