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.

I've lost a $1000.00 plus $79.00 to send the money through Western Union to a person named Carreen Edwards in Tronto Cananda. The insurance is supposed to be through Huntington Insurance Company. The person that contacted me was a Melanie Hazle with Diverse Financial Group. She insured me that the $75,000.00 loan was going to be direct deposit to my account within 48 hours of securing the loan with insurance.

I had to faxed a copy of my drivers license and my social security card plus my checking account number. Now when I tried to get a hold of them, Melanie says my account has been transferred to her supervisor name Anett. I also believe that they are somewhere in central area in Phoenix Az.

They need to be caught and spend some time in prison. I know I lost my money and I knew down deep that this was a scam but they are very convencing females. I hope they get caught and they get what's coming to them. (20years in a Federal Prison)

Company: Diverse Financial Group aka Malibu Trust Company
Country: USA
State: Massachusetts
City: Easton
Address: 574 Washington St
Phone: 8009218172

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