1, Report:
#404790
Posted Date:
Nov 02 2011
Ken Ryker, Magaly Gude, Wayne Hamilton - DGM Financial Group, Inc. Collected $8000 from my debtor and kept it! Miami Lakes Florida
Andy Firstenberg (used industrial machinery dealer) and I were both bidding on a pair of surplus centrifuges. We decided to partner them (50/50 joint venture). Andy would be the high bidder and ship them to his place in CA and I would reimburse him for half of all costs, which I did...
Entity
Ken Ryker, Magaly Gude, Wayne Hamilton Dba DGM Financial Group, Inc.
Categories: Collection Agency's
2, Report:
#408825
Posted Date:
Jul 17 2011
DGM Financial Group Inc collected $2055.50 and kept the monies Miami Lakes Or Hialeah Florida
DGM Financial Group Inc collected $2055.55 on August 2007 and kept the monies.
I have written phoned faxed emailed over 20 times without response.
I took out a County Court summons at a cost of $207.00 for which the Miami Dade Sheriffs Dept were unable to serve.
The Sheriff...
Entity
DGM Financial Group Inc
Categories: Builders & Contractors
3, Report:
#438561
Posted Date:
Jul 17 2011
DGM Financial Group Collection agency collected from the deptor and kept the monies Miami Florida
Check the BBB report
They are F rated which indicates FRAUD
Clean first time
Windermere, FloridaU.S.A.
Entity
DGM Financial Group
Categories: BBB Better Business Bureau
4, Report:
#739168
Posted Date:
Jul 17 2011
DGM FINANCIAL GROUP, INC. DGM FINANCIAL GROUP; MAGALY GUDE Extortion at best/Government Fraud at least Miami, Florida
DGM Financial Group, Inc. of Miami, Florida collected $100 from me to settle two accounts on behalf of
Florida Phone Service 8/24/2007. Equifax deleted the information from my credit report 8/31/2007. Florida Phone Service went out of business in it's e...
Entity
DGM FINANCIAL GROUP, INC.
Categories: Civil Rights Violators
5, Report:
#505699
Posted Date:
Jul 17 2011
DGM Financial Group Inc Wayne Hamilton DGM Financial group collected 5895.62 and will not return calls or emails or foward monies due. miami, Florida
DGM Financial Group collected $5895.62 on January 29, 2009 and has only fowarded $678.57
I have made many atempts to contact DGM Financial by phone and buy email without response.
On August 21 2009 I did receive an email from Wayne Hamilton DGM Financial Group It read as follows.
...
Entity
DGM Financial Group Inc
Categories: Collection Agencies
6, Report:
#579679
Posted Date:
Jul 05 2011
DGM Financial Group DGM They cultivate you as a customer and then once they cash your $150 check they never answer your phone calls or emails. Miami, Florida
I was awarded a judgment for $5350 and was USJEB sent me a letter from Miami stating for a fee of 20% plus $150 for the filing fee they would garnishee the debtor's wages. I faxed my agreement for the 20% and received multiple phone calls from Peter Jacobs for the $150 filing fee, o...
Entity
DGM Financial Group
Categories: Collection Agency's
7, Report:
#404789
Posted Date:
Jan 25 2010
Andrew Firstenberg, Firstenberg Machinery Company, Inc. Sold two joint-venture centrifuges and failed to notify me or pay me my half share Richmond California
Used Industrial Machinery Dealers:
Andy Firstenberg and I were both bidding on a pair of surplus centrifuges. We decided to partner them (50/50 joint venture). Andy would be the high bidder and ship them to his place in CA and I would reimburse him for half of all costs, which I...
Entity
Andrew Firstenberg, Firstenberg Machinery Company, Inc.
Categories: Manufacturers
