Usacomplaints.com » Business & Finance » Complaint / Review: Diamond Financial Group - Scammed my family out of money! Ripoff. #239838

Complaint / Review
Diamond Financial Group
Scammed my family out of money! Ripoff

My name is Danielle Hall and I was looking for a long term loan for someone with not so great credit. I filled out several online loan applications and didn't here back from anyone for several weeks then I received an email from Diamond financial group.
I have been almost scammed before so I looked around the net to find more about there company and I couldn't find anything wrong, so I thought I would take a chance.
They told me there was a collateral payment of 675.00 that was held in an account for six months incase I didn't make payments then after that it would be returned.

I borrowed money from my mother and took out several payday loans and western unioned the money to the lender. The person I have been speaking with is Mark Price and Mark advised me that once he received the money then our loan would be in the account the next day.

I woke up the next morning and checked my account and there was nothing there. So I decided to contact the agent Mark price but he was not available.

So I spoke to a customer service representative and they advised me the money would be in my account by 1pm. 1pm came and went with no money in the account. I called and finally spoke to Mark and he advised me that because of poor credit the lenders wanted a security payment in the amount of 889.00 which he states he was able to reduce to 800.00.

Mark did state that they were going to refund our money back within three weeks. We asked for a refund because were weren't able to come up with an additional 800.00 dollars.

We are a family of 6 and we don't have that kind of money to be giving away. We did do everything Mark asked us to do and now we are afraid that we are not going to get our money back.


Offender: Diamond Financial Group

Country: USA   State: Delaware   City: Wilmington
Phone: 8668088362
Site:

Category: Business & Finance

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