- Report: #133232
Complaint Review: Diverse Financial Group - Easton Maine
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Author Confirmed
Why?
Diverse Financial Group
574 Washington St. Easton, 02334-0980 Maine, U.S.A.
Phone:
800-921-8172
Web:
N/A
Categories:
Business Rating:
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Tell us has your experience with this business or person been good?
Diverse Financial Group - Malibu Trust Company Scammed!!! Ripoff Easton Maine
We also fell for the loan. We were told that we qualified for a 15,000.00 loan. All we had to do was purchase an insurance policy. We sent 1,000.00 to a Deborah Corcoran.
Our Loan Officer was named Anita Blake and her supervisor was Melanie. Once they received our money Anita called and said that our file had been turned over to her supervisor Melanie.
The next day the phone numbers that were given to us no longer work.
Sandi
shelby, Texas
U.S.A.
Our Loan Officer was named Anita Blake and her supervisor was Melanie. Once they received our money Anita called and said that our file had been turned over to her supervisor Melanie.
The next day the phone numbers that were given to us no longer work.
Sandi
shelby, Texas
U.S.A.
1 Updates & Rebuttals
Sandra
Pecos,Texas,
U.S.A.
file with your city police
#2Author of original report
Tue, March 01, 2005
I do know that if you contact Western Union and let them know they will file a report. But you must also file with your city police and they will in turn contact Western Union. Keep all of your records with Western Union.
