Usacomplaints.com » Business & Finance » Complaint / Review: Diverse Financial Group, Melanie Hazel - Ripoff in North Carolina. #110227

Complaint / Review
Diverse Financial Group, Melanie Hazel
Ripoff in North Carolina

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 finding this site. I am contacting my news team called 5 on your side to see about how I can go about prosecuting this company.

I knew something wasnt right when she said I needed insurance to secure an unsecured loan. Then she told me I needed to use my house or car, both had to be payed ofr to use or come up with 2500 dollars and send it via Western Union. Like I said, I was lucky enough to find out that it was a scam before sending the money. I am going to do whatever it takes to get these women off the street and behind bars.


Offender: Diverse Financial Group, Melanie Hazel

Country: USA   State: Massachusetts   City: Eastern
Address: 574 Washington Street
Phone: 8009218172714

Category: Business & Finance

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