1, Report:
#531344
Posted Date:
Dec 01 2009
DIA Group Stole, $790.00, Promised $2500.00 savings credit card debt in the first year Internet
I hired Dia Group in 09/2007 to help me deal with my credit card debt. They stated they could reduce my interest rates and save me $2500.00 the first year. After sending all my paperwork and they charged me $790.00. After several months I hadn't heard anything, I contacted them, the...
Entity
DIA Group
Categories: Credit & Debt Services
2, Report:
#488765
Posted Date:
Sep 02 2009
DIA Group, LLC - DIAGROUP, LLC - Montell Mann Offered to decrease my interest rates on credit card debts $8,300.00 overall. Charged my account $890.00, after that, I lost complete control over all my accounts, and all my money! Orlando, Florida
Dia Group had contacted me per telephone with this offer of lowering my credit card interests rates which were getting higher for no reason. I was on time, and had an excellent credit score.The sales person which contacted me was, Montel Mann. I was promised a savings of...
Entity
DIA Group, LLC
Categories: Credit Services
3, Report:
#450780
Posted Date:
May 12 2009
Richard A Wade, Lemual Thompson(lem) William Rivera richard a wade and lemual thompson came into my business as partners and stole 60k from my company and took off!!!financial freedom,freedom for today, dia group processing Orlando Florida
i own a telemarketing company in orlando florida. i entered an agreement with richard a wade to be partners. financial freedom, financial freedom rewards, freedom for today which is companies owned by richard a wade of orlando. richard a wade also owns a company that sends out robo ...
Entity
Richard A Wade, Lemual Thompson(lem) William Rivera
Categories: Credit & Debt Services
4, Report:
#410024
Posted Date:
Jan 09 2009
DIA Group AKA Resolutions DIA Group Stole $790 From Me Orlando Florida
For $790 Diagroup would get my credit card interest rates lowered and save me at least $2500 in credit card interest in the year following my purchase. I did have cards with high interest and thought this was a legitimate company that could do what they promised. After not getting t...
Entity
DIA Group
Categories: Credit & Debt Services
5, Report:
#401894
Posted Date:
Dec 16 2008
DIA Group BEWARE THIS COMPANY IS A SCAM- Ocoee Florida
Everyone- please be careful about this company- this company is a scam- they claim they help customers who are in debt by either working settlements with your creditors or by either reducing your interest rates/monthly pymnts on your credit card bills-
This is a fake company- they...
Entity
DIA Group
Categories: Credit & Debt Services
6, Report:
#397678
Posted Date:
Dec 04 2008
Diagroup Fraudulent, Liars, Cheats, Prediators, Orlando Florida
Dia Group contacted me and said that they could save me $2500.00 in interest on my credit card payments. I paid them $690.00 to get my credit card interest rates reduced. When I spoke with one rep. he didn't do anything, I spoke with another rep. and he didn't do anything, He told m...
Entity
Diagroup
Categories: Credit & Debt Services
7, Report:
#386359
Posted Date:
Oct 30 2008
Dia Group / TDA INC They promise to save you $2500 by lowering your APR upto 6.99%. Atmont Spring Florida
Dia group charged the money $690 as TDA INC. They promised to save me 2500, and got my credit cards' information. They called the 1-800 # of my credit cards and got all personal information like balances , etc of the credit cards. Soon I got alert and informed Bank of America that t...
Entity
Dia Group / TDA INC
Categories: Credit & Debt Services
8, Report:
#371727
Posted Date:
Sep 10 2008
The DIA Group Promised debt relief & yet they don't even keep your information on file regarding your accounts. Orlando Florida
I received a call from the DIA Group stating my good history with my credit card company qualified me to lower my interest rate. This ended up being a program that costs over $700. I hesitantly agreed even though I had to accept the offer right then and could not discuss it with my ...
Entity
The DIA Group
Categories: Financial Services
9, Report:
#335047
Posted Date:
Jun 10 2008
DIA Group offered to save me $2,500 in credit card interest in a year or my money back Orlando Florida
Telephonic BAIT and SWITCH
The February 4 telephone call BAIT: For a mere $690.00 DIA Group will get my credit card interest lowered and save me at least $2,500 in credit card interest in the year following my purchase. They would send me paperwork to fill out describing ea...
Entity
DIA Group
Categories: Financial Services