I was reading all of the other reports about this company, and I am sorry to say that I am a victim too. I was contacted by Dian Bell at the end of November about being approved for a 12,000 loan. I was told that I could get a cosigner or send them money for basic insurance. So I opted to send them ...
I am writing this for my son who was rip off by Malibu Trust Company. Malibu Trust Company contacted my son and his wife saying that they were approved for a loan of $5,000.00 all they had to do was send $887.00 in a money gram and $5,000.00 dollars would sent to their bank on Tuesday of this last ...
I was contacted by this company that said I was approved for 20,000 loan said all I had to do was send in 1367 for basic insurance since i did not have a cosigner. I sent in the money said they did a more extensive research on my credit and said i have to go with the premium insurance and said I ...
We were contacted by malibue trust company that the had approved us for a $15,000 loan. We proceded to send them all the information they need such as a blank voided check pay check stub and a picture of my drivers license not to mention our social security numbers. They contacted me back and asked ...
Please do a search on google for Malibu Trust Company—the state of CA is investigating them for fraud. There is a phone number to the state of CA legal department where you can give them your story. Don't send any money via wire transfer to anyone, i spoke with the dept of corporations in ...
I was contacted by "Catherine Price" regarding approval for a $5,000 loan that I had applied for. I was trying to consolidate two smaller loans that I had into a lower monthly payment. She stated that I had to wire $999.65 to Dosanji Bainborough in Canada. I wired the money on December ...