Diamond Financial Group
Even Phony American Lender Companies are ripping off their own people. Ripoff

Business & Finance

After I got scammed by this so called Mary Chambers and her accomplice at Freedsmen Financial Resources out of Toronto, Ontario; I am more cautious about these phony lenders and who I give my personal information to. I was on vacation Friday, August 10th.

When I got back in office on Monday, August 13th, I started to scroll through all my emails I had accumulated over the last few days. I note this company by the name of Diamond Financial Group out of Wilmington, Delaware had contacted me through email. I got the phone number off the email and called this so called agent by the name of Mark Price and left him a number where I could be reached.

He finally called me an hour later and stated who he was. However, what Mark failed to realize that he called me from the same number that had been trying to get in touch with me all day on Friday morning. It was a New York number which when the number was called, it sounded like a fax number. Mark assured me that I was correct. It was a fax number.

I chatted with Mike for about 5 minutes and it said the magic sentence, "Well, Mrs. _ _ _ _ _ _ _ _, you have been approved for the loan amount of $5,000 but because you're credit is so bad, we'll need for you to send $600.00 to secure the loan.

I immediately told him that I had just been scammed out of $800.00 from a company out of Toronoto, Ontario and I wasn't about to send him any money to secure my loan. I also informed him that a real lender will not ask for any upfront fees or to wire them any money. I told him that I was reporting him and his so-called company and hung up. Well, I kept my promise.

Be careful America, our own is also trying to scam us beside Canada and International countries.


Company: Diamond Financial Group
Country: USA
State: Delaware
City: Wilmington
Address: 1310 Centerville Road
Phone: 8668088362120
  <     >  

RELATED COMPLAINTS

Diamond Financial Group
Scammed my family out of money! Ripoff

Usa Lending - City Financial
USA LENDING INSTITUTION - CITY FINANCIAL - METRO CREDIT FINANCIAL - ATC Marketing Group - Peachstate Financial Services ripoff approved for loan but have to send money to secure it never received the loan and Internet

Royal Oak Financial (rofgroup)
Royal Oak Financial, rofgroup, ripoff

Aylmer Financial Group
Warning these people are not who they claim to be. Do not be fooled!

Hillside Financial Group
I really trusted the people of Hillside Financial and got ripped off

J & R Financial
Consumer Report

AllState Financial Group
Loan scams from canada!

Trenton Financial Group
Ripoffs

New Castle Fidelis
New Castle Fidelity ripoff scamming loan companies

American Lending Group-Toronto Ontario, Canada
Approved for a loan and did not recieve money Canada