Diverse Financial Group, Melanie Hazel
Ripoff in North Carolina

Business & Finance

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.


Company: Diverse Financial Group, Melanie Hazel
Country: USA
State: Massachusetts
City: Eastern
Address: 574 Washington Street
Phone: 8009218172714
  <     >  

RELATED COMPLAINTS

Diverse Financial Group
Promised me a $100,000 unsecured loan if i would just buy a $3,000 refundable life ins policy

Diverse Financial Group aka Malibu Trust Company
Ripoff, dishonest, fraudulent people all females who lies about getting loans for you through insurance fraud

Bonis Daniel. Melanie James
Consumer Report

Diverse Financial Group
Malibu Trust Company Scammed! Ripoff

Melanie Ashraf
Mortgage Identity Theft Scam Straw Buye

Melanie Lowry of Lollimops Cattery
Catinallity Cattery Robs senior citizen of $100.00

Lollimops Cattery & Catinallity Cattery
Melanie Lowry AKA Aggressive Cat Ripoff

Lollimop's Himalayans Persians
Ripoff steals buyer's $100.00 please do NOT buy from this cattery

Glenstone Financial Group
Consumer Report

Melanie Cava
Consumer Report