Usacomplaints.com » Business & Finance » Complaint / Review: Diverse Financial Group - Malibu Trust Company Scammed! Ripoff. #115232

Complaint / Review
Diverse Financial Group
Malibu Trust Company Scammed! Ripoff

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 called and said that our file had been turned over to her supervisor Melanie.

The next day the phone numbers that were given to us no longer work.


Offender: Diverse Financial Group

Country: USA   State: Maine   City: Easton
Address: 574 Washington St
Phone: 8009218172

Category: Business & Finance

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