Usacomplaints.com » 574 Washington St - Reviews, Complaints, Reports

Address: 574 Washington St
Found 6 reviews / complaints

Diverse Financial Group
Ripoff

I was contacted by Janet Johnson saying that I was approved but needed to send 1750 to Otilia Murdoch in Ontario Canada I told her we only ha 1000 and she told me to go ahead and send it that money that she had gotten it approved and to fax her a copy of the receipt were I had paid $79.00 that it ...


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

There is a company out there ripping people off making them think they got approved for a loan and all you have to do is secure the loan with unemployment insurance. So far what I've found through investigating this, it's only females who are betrading as loan officers and picking up the money. ...