1, Report:
#129230
Posted Date:
Sep 12 2005
Malibu Trust Company ripoff Loan Insurance premium fee Santa Rosa California
I was contacted by Ms Kelly Harper Loan Officer for Malibu Trust company saying I had been approved for a $30,000.00 loan, but I had to take out Basic unemployment insurance premium of $1,521.50.
I was told that I could make the premiums in two payments which I did. one was for $...
Entity
Malibu Trust Company
Categories: Loans
2, Report:
#144918
Posted Date:
Jul 27 2005
Stockman Financial, Malibu Trust, Jefferson Financial, Watermark Insurance, kingsway Corp, Huntington Insurance, all of these so called companies are linked together and are ripping off people through out the united states (loan scam)!! Bisbee, Ontario, Utah, Arizona, Canada
I applied for a loan of $5,000 Through Stockman Financial back in April and was informed on April 24th that I was approved I just needed to choose between 3 ways of securing my loan. 1. get a co-signer that made over $35,000 a year, 2.Pay 2 of my payments in advance or 3. to pay $40...
Entity
Stockman Financial, Malibu Trust, Jefferson Financial, Watermark Ins,kingsway Corp, Huntington Ins,
Categories: Loans
3, Report:
#145270
Posted Date:
Jun 07 2005
Diverse Financial Group - Malibu Trust Company - Anita Baker - Janet Johnson - Melanie Hazel ripoff 4000.00 loss, greatly affected my loved ones and our security. Easton, Toronto Canada (as Well) Massachusetts or Toronto Ontario
Hello everyone. I am a fulltime college student at the Univeristy of Phoenix Online Main Campus, and I was assigned to write a paper for class that was concerning a current event in our world and that had affected me directly. The current event that I had chosen to write about was...
Entity
Diverse Financial Group - Malibu Trust Company - Anita Baker - Janet Johnson - Melanie Hazel
Categories: Loans
4, Report:
#123401
Posted Date:
Apr 13 2005
Malibu Trust Company ripoff Santa Rosa California
we were contacted by malibue trust company that the had approved us for a $15,000 loan. we proceded to send them all the information they need such as a blank voided check pay check stub and a picture of my drivers license not to mention our social security numbers. they contact...
Entity
Malibu Trust Company
Categories: Loans
5, Report:
#133232
Posted Date:
Mar 01 2005
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...
Entity
Diverse Financial Group
Categories: Loans
6, Report:
#132594
Posted Date:
Feb 24 2005
Malibu Trust Company ripoff Santa Rosa California
I was contacted by Lucinda Donnely about the middle of November 2004 I had been approved for a 5,000 loan. And I was told that I could get a consigner or get the basic insurance. So I went I opted to send to 988.00 with a fee of 56.00.
I sent the money on Wednesday 1st December s...
Entity
Malibu Trust Company
Categories: Loans
7, Report:
#127183
Posted Date:
Jan 13 2005
Diverse Financial Group, Malibu Trust Company, Huntington Insurance, Jefferson Financial Company, Eastern Caribbean Bank Of Commerece Loan Scam Easton Massachusetts
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 ...
Entity
Diverse Financial Group, Malibu Trust Company, Huntington Insurance, Jefferson Financial
Categories: Loans
8, Report:
#126837
Posted Date:
Jan 11 2005
Malibu Trust ripoff Malibu California
Sadly, I did not see this site until 2 days after I sent a moneygram to a Matthew Randles. The person I was in contact with was Nancy McKenzie. That was December 12/29 and I was assured the money would be in my account that Friday-and if not, they would contact me. Nothing. I left N...
Entity
Malibu Trust
Categories: Loans
9, Report:
#126332
Posted Date:
Jan 07 2005
Malibu Trust ripoff! We want our money back. Santa Rosa California
I was contacted by Rebecca Miller on 12/2/04 and was told that I was approved for a $5000.00 loan. I was told to $998.75 for the unemployement insurance to secure the loan.
Then I was told by Vivica Smith that my loan was on hold, becuase the insurance company wanted the full cov...
Entity
Malibu Trust
Categories: Cross-Border Scams
10, Report:
#126140
Posted Date:
Jan 06 2005
Diverse Financial Group Aka Malibu Trust, Huntington Insurance Company ripoff, fraudulent loan company only want the money Easton Massachusetts
Thanks to this site I was able to save myself from being even more in debt. This company calls me rep name Mary Withrow with a approved loan and all i had to do was send the money via money gram to (ARTHUR SPENCER, BOSTON, MASSACHUSETTS. Thanks for this site
Julienne
las vegas, ...
Entity
Diverse Financial Group Aka Malibu Trust, Huntington Insurance Company
Categories: Loans
11, Report:
#126079
Posted Date:
Jan 06 2005
Malibu Trust Company ripoff Santa Rosa California
Contacted by Brenda Peterson of Malibu Trust stating I had been approved for a loan since I did not have a co-signer would need to wire Loan protection insurance money. Wired every dime I had which was $986.74 plus the fee which was $79.00 to a Sutclifse Nagata in Canada. Well as ...
Entity
Malibu Trust Company
Categories: Loans
12, Report:
#126032
Posted Date:
Jan 06 2005
Malibu Trust Company ripoff Santa Rosa California
I applied for a loan with this company and when the lady called me back about a week later I explained to her that my sons birthday was on Sunday and I had a party planned for him (this was on Thursday), I told her that if the money was not going to be in my account before then I wa...
Entity
Malibu Trust Company
Categories: Loans
13, Report:
#125822
Posted Date:
Jan 05 2005
Diverse Financial Group Aka Malibu Trust ripoff,preying on innocent citizens Easton Massachusetts
We also were victims of this horrible scam. We were contacted by Janet Johnson of Diverse Financial Group and told the same spill that we needed to wire via Western Union 1,180.00 to a Cameka Scott in Toronto, Canada. For insurance purposes. Our insurance company was Huntington In...
Entity
Diverse Financial Group - Malibu Trust
Categories: Corrupt Companies
14, Report:
#125505
Posted Date:
Jan 03 2005
Malibu Trust Company ripoff Santa Rosa California
I was also contacted by this company about a loan but, thanks to this site I did not send them any money. I feel like I am one of the fortunate ones.
THESE PEOPLE NEED TO BE STOPPED. I still had a copy of the loan paper work sent to me and I forwarded on to occalertrespones@occ....
Entity
Malibu Trust Company
Categories: Loans
15, Report:
#124862
Posted Date:
Dec 29 2004
Malibu Trust Company I Was Ripped Off! Rip-off! Santa Rosa California
I was reading all of the other reports about this company, and I am sorry to say that I am a victim too. I was contacted by Dian Bell at the end of November about being approved for a 12,000 loan. I was told that I could get a cosigner or send them money for basic insurance. So I...
Entity
Malibu Trust Company
Categories: Loans
16, Report:
#124836
Posted Date:
Dec 29 2004
Malibu Trust Company RIP OFF - THIEFS Santa Rosa California
Well after reading all the other reports on this company i must say that I am another victim. I was contacted by Lucinda Donnely on 11/23/04. She said that I have been approved for a $5,000 loan. She said that I would first need a co-signer or $990.00 for a basic insurance due to...
Entity
Malibu Trust Company
Categories: Loans
17, Report:
#124701
Posted Date:
Dec 28 2004
Malibu Trust Company Watermark Insurance ripoff fraud scam con Santa Rosa California
Just like so many others I sent a large sum of money ($992.50) plus Western Union fees to Rutledge, VT for insurance on a loan. I will not ramble about what happened to me because it is EXACTLY what happened to everyone else.
I have done all that I know to do to help law enforce...
Entity
Malibu Trust Company, Watermark Insurance
Categories: Loans
18, Report:
#124329
Posted Date:
Dec 25 2004
Malibu Trust Company ripoff Santa Rosa California
I am writing this for my son who was rip off by Malibu Trust Company. Malibu Trust Company contacted my son and his wife saying that they were approved for a loan of $5,000.00 all they had to do was send $887.00 in a money gram and $5,000.00 dollars would sent to their bank on Tuesd...
Entity
Malibu Trust Company
Categories: Loans
19, Report:
#124131
Posted Date:
Dec 23 2004
Diverse Financial Group aka Malibu Trust Company ripoff, dishonest, fraudulent people all females who lies about getting loans for you through insurance fraud Easton Massachusetts
There is a company out there ripping people off making them think they got approved for a loan and all you have to do is secure the loan with unemployment insurance. So far what I've found through investigating this, it's only females who are betrading as loan officers and picking u...
Entity
Diverse Financial Group aka Malibu Trust Company
Categories: Corrupt Companies
20, Report:
#123982
Posted Date:
Dec 22 2004
Malibu Trust Company ripoff Santa Rosa California
I was contacted by this company that said I was approved for 20,000 loan said all I had to do was send in 1367 for basic insurance since i did not have a cosigner. I sent in the money said they did a more extensive research on my credit and said i have to go with the premium insura...
Entity
Malibu Trust Company
Categories: Loans
21, Report:
#123913
Posted Date:
Dec 21 2004
Malibu Trust ripoff Santa Rosa California
Malibu Trust, Santa Rosa CA.
I recieved a call regarding a loan aplication and of course had my attorneys look it over. It seemed totaly legit. I wired/money gram $996.56 to a courier for the insurance company. It ended up in Canada. No loan and no money returned. PLEASE PLEAS...
Entity
Malibu Trust
Categories: Cross-Border Scams
22, Report:
#123182
Posted Date:
Dec 16 2004
Malibu Trust Company rip-off! State of CA is investigating this company. Search google.com for contact information. Santa Rosa California
Please do a search on google for Malibu Trust Company--the state of CA is investigating them for fraud. There is a phone number to the state of CA legal department where you can give them your story. DON'T SEND ANY MONEY VIA WIRE TRANSFER TO ANYONE, I SPOKE WITH THE DEPT OF CORPOR...
Entity
Malibu Trust Company
Categories: Loans
23, Report:
#121848
Posted Date:
Dec 15 2004
MALIBU TRUST CO rip-off! SANTA ROSA California
Applied for a loan over the internet, recieved a call about a week later and was told that I had been approved but since I did not have a co-signer I would need to pay for loan protection insurance to cover the loan if I became un-employed. I then was told that I need to wire $882....
Entity
MALIBU TRUST
Categories: Door to Door Sales
24, Report:
#122770
Posted Date:
Dec 14 2004
Malibu Trust Company Advance Fee Loan scam Ripoff Santa Rosa California
I was contacted by Catherine Price regarding approval for a $5,000 loan that I had applied for. I was trying to consolidate two smaller loans that I had into a lower monthly payment. She stated that I had to wire $999.65 to Dosanji Bainborough in Canada. I wired the money on Dece...
Entity
Malibu Trust Company
Categories: Loans
25, Report:
#122643
Posted Date:
Dec 13 2004
MALIBU TRUST COMPANY RIPOFF VERY SUSPICIOUS FINE PRINT SANTA ROSA California
I was contacted and told that I had been denied on a loan earlier in the year and that I now qualified. I was told that I had 2 options. 1)A co-signer with a credit score of 780 or higher and an income of 70,000+ OR 2)Enroll in an insurance program for $900. I was told I would have ...
Entity
MALIBU TRUST COMPANY
Categories: Loans