City: Easton
Found 84 reviews / complaints
Page 13

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

Business & Finance Stephen125 0

I was contacted by phone by a Melanie Hazle approximately one week ago. She left a message that they had a financing package ready for me to view. I could not remember the company but, in truth, i have been in the process of attempting to refinance my home and thought they might be one of the ...

Diverse Financial Group, Malibu Trust Company, Huntington Insurance, Jefferson Financial
Company, Eastern Caribbean Bank Of Commerece Loan Scam

Business & Finance Jason286 0

Ok, I'm one of the lucky ones in this. Did the research on the internet before i went to my boss to ask for a loan to get the insurance fee. The "Senior loan officer" "Anita Blake" will probably be calling me back friday. As that is when i was supposed to have gathered the $3500 ...

Diverse Financial Group Aka Malibu Trust, Huntington Insurance Company
Ripoff, fraudulent loan company only want the money

Business & Finance Julienne 0

Thanks to this site I was able to save myself from being even more in debt. This company calls me rep name Mary Withrow with a approved loan and all i had to do was send the money via money gram to (ARTHUR SPENCER, BOSTON, MASSACHUSETTS. Thanks for this site ...

Diverse Financial Group - Malibu Trust
Diverse Financial Group Aka Malibu Trust ripoff, preying on innocent citizens

Education & Science Aimee14 0

We also were victims of this horrible scam. We were contacted by Janet Johnson of Diverse Financial Group and told the same spill that we needed to wire via Western Union 1,180.00 to a Cameka Scott in Toronto, Canada. For insurance purposes. Our insurance company was Huntington Insurance. We were ...

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

Education & Science Ronald114 0

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. ...

LA Weight Loss
Huge rip off

Health & Medicine April83 0

I am a college student who is about 80 lbs overweight, i wanted to loose that weight so i could lead a healthier future. I wanted to start to take it off now before it was to late. I seen some commercials on TV for LA Weight Loss so i went online to research more about them. A big concern for me ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.

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SUBMIT A COMPLAINT

City: EastonFound 84 reviews / complaintsPage 13

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, Malibu Trust Company, Huntington Insurance, Jefferson Financial Company, Eastern Caribbean Bank Of Commerece Loan Scam

Diverse Financial Group Aka Malibu Trust, Huntington Insurance Company Ripoff, fraudulent loan company only want the money

Diverse Financial Group - Malibu Trust Diverse Financial Group Aka Malibu Trust ripoff, preying on innocent citizens

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

LA Weight Loss Huge rip off