Diverse Financial Group, Malibu Trust Company, Huntington Insurance, Jefferson Financial
Company, Eastern Caribbean Bank Of Commerece Loan Scam

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 them. I found a pdf file also on the internet that talks a little about it when they were based in santa rosa, ca.

Http://www.dfi.ca. Gov/bulletin/december04. Pdf#search='malibu trust company'

Im going to be calling the Security Exchange Commision (800-732-0330) as this company is acting as brokers. Also i am contacting my state to inform them of what this "company" is doing.

Company: Diverse Financial Group, Malibu Trust Company, Huntington Insurance, Jefferson Financial
Country: USA
State: Massachusetts
City: Easton
Address: 574 Washington St
Phone: 8009218172

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