City: Easton
Found 101 reviews / complaints
Page 16

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 ...

Vernon Brice
Rip-off! Dishonest basement contractor took our money without finishing our basement

Construction & Repair Chante 0

My husband and I hired Vernon Brice to finish off the basement in our new home. He told my husband and I that he wanted to get start the first week in December and told us that he would not charge and more than $8,000 and would need $4,000 to get started. My husband delivered the $4,000 check to ...

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City: EastonFound 101 reviews / complaintsPage 16

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

Vernon Brice Rip-off! Dishonest basement contractor took our money without finishing our basement