1, 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
2, 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
3, Report:
#129828
Posted Date:
Feb 02 2005
Diverse Financial Group, Kristine Lewis, Anita Blake, Maryann McDonald ripoff! Easton Massachusetts
I too am a victim of this company. My ordeal started on December 27, 2004 and has been going on ever since. I was first contacted by a Kristine Lewis about a loan and to western union $1000.00 to a Sam Browne in Canada. Then she went on vacation and I was then sent to a Anita Bla...
Entity
Diverse Financial Group - Kristine Lewis - Anita Blake - Maryann McDonald
Categories: Attorney Generals
4, Report:
#127824
Posted Date:
Jan 18 2005
Diverse Financial Group ripoff Easton Massachusetts
I was contacted by Janet Johnson saying that I was approved but needed to send 1750 to Otilia Murdoch in Ontario Canada I told her we only ha 1000 and she told me to go ahead and send it that money that she had gotten it approved and to fax her a copy of the receipt were I had paid ...
Entity
Diverse Financial Group
Categories: Loans
5, Report:
#127666
Posted Date:
Jan 17 2005
Diverse Financial Group, Melanie Hazel ripoff in North Carolina Eastern Massachusetts
I was also contacted by Melanie Hazel. She was very convincing. I was trying to refinance my mobile home and most companies were not able to refinace a mobile home. I was then contacted by Melanie. It sounded too good to be true. Unfortunately, I gave her my ss. number before f...
Entity
Diverse Financial Group, Melanie Hazel
Categories: Financial Services
6, Report:
#127469
Posted Date:
Jan 15 2005
Diverse Financial Group promised me a $100,000 unsecured loan if i would just buy a $3,000 refundable life ins policy Easton Massachusetts
I was contacted by phone by a Melanie Hazle approximately one week ago. She left a message that they had a financing package ready for me to view. I could not remember the company but, in truth, i have been in the process of attempting to refinance my home and thought they mig...
Entity
Diverse Financial Group
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:
#126490
Posted Date:
Jan 08 2005
Diverse Financial Group ripoff Easton Massachutesetts
I too was a victim of this scam. I was contacted by a Christine Lewis who said I was approved for a loan and needed to send money to a Somora Suttcliffe in Cleveland Ohio to secure the loan with Huntington Insurance. I sent 1500.00 and was told 2 days later I needed to send an addit...
Entity
Diverse Financial Group
Categories: Corrupt Companies
9, 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
10, 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
11, 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