Print the value of index0
  • Report:  #988603

Complaint Review: Duvera Financial

Duvera Financial Rich Victor SCAM ARTISTS! BEWARE! Carlsbad, California

  • Reported By:
    siamese57 — Virginia Beach Virginia USA
  • Submitted:
    Sat, December 29, 2012
  • Updated:
    Fri, July 25, 2014
  • Duvera Financial
    PO Box 2549
    Carlsbad, California
    United States of America
  • Phone:
    760-602-5000
  • Category:

My dealings are with Duvera Financial and Independent Financial Corp, both of whom are connected and are equally in the scam and fraud  business.  They might as well be Nigerian scammers. Frank Lucas owns Independent Financial Corp
 
I had called Duvera several times, with no answer to my calls, wanting them to please talk to Independent Financial Corp about stopping the billing because they were not performing per our agreement, and I suspected it was a scam.  I emailed a letter to  Duvera this time and told them I had reported them to the California Attorney General and the FBI.

Well, dont you know all of a sudden a website magically appeared after I wrote my email!  It is done very nicely so no one would ever suspect they are scammers, but believe me they are!  I got wise after five months of paying them $104 each month@18% interest!   I stopped the automatic billing from my bank and reported to them the scam.  All of a sudden their phone is reconnected, and it is the same number, so they didn't have it changed.  Please people, DO NOT makethe mistake of getting involved with them and Independent Financial Corp.  Also make sure you knoe there are TWO Independent Financials.  One is legitimate in California, and it is Independent Financial Co; the other one is Indenpendent Financial Corporation in Las Vegas, the scammers.  Independent Financial Corp's phone numbers and internet sites were also disconnected.    There are many other ripoff reports about Duver Financial and Independent Financcial Corp on here.  Definitely scammers!  Anyone interested in getting a class-action lawsuit together??

3 Updates & Rebuttals


Maria scharf

corona,
California,

They did the same to us

#4Consumer Comment

Fri, July 25, 2014

Hello Im interested in file a complaint with the law, 

First they are charging me 189% per month,  (Is this Legal) they saidf that is in the contract wich i dont remember otherwise i wouldnt sign with them, 

 

Second they charge my credit card without asking me!!!!

 

Third they are very rude  yelling and screaming toi the customer, I ask to talk with Rich victor and they told me that they cannot, I'm feeling very upset do you have any suggestion?

 


siamese57

Virginia Beach,
Texas,

Independent Financial Lies/Rich Duvera

#4Author of original report

Thu, February 27, 2014

Continued emails go unanswewed.  I cannot figure why all of the negative ratings are all of a sudden no longer on this site.  There are others on others.  I was told by a friend in California that Palomar is a cover for Duver's drup operation throughout the state.No wonder they refuse to shell out my refund because they have all their money tied up in the drug trade.  Whatever they choose to do, give me my money back!


Bossman

Puyallup,
Washington,

Help is on the way

#4Consumer Comment

Fri, December 06, 2013

File a complaint with the CFPB.. They will take quick action!!

Respond to this Report!