Diamond Financial Group
Received an F from the BBB, take notice!

Fellow consumers,

I received a very official looking snail mail from Diamond Financial Services. The outside of it had a this banner:

Request for Immediate Action-Time Sensitive Material Enclosed
Warning:$2000 Fine, 5 years Imprisonment, or Both for Any Person Interfering or Obstructing with the Delivery of this Letter U.S. Mail ttt 18 sec 1702 U.S. Code.

Gee, I better open it and do what is sez.

Inside, all sorts of "Official Notice" and "Approval ID", "Do not Discard, Please Read Entire Document Carefully, Personal and Confidential".

My BS meter was in overload, but I decided to take a trip around the internet to see just what DFH was up to. I arrived to this site, seeing other complaints. The BBB gives them a resounding F rating.

My complaint is that I'm on this mail list from this scam company. The apparently have access to my financial info, they had close to the amount of my CC debt amount. I am and have been current with my accounts, and until the CC companies starting slashing my credit limits my debt to credit was under 30%. My credit score has taken a hit because of that, not because I'm in arrears of any sort with my debt.

How is the company getting my debt info? If they are scam operation, which I have no doubt they are, why do they have access to that kind of financial information? Maybe my next complaints should be to Amex and Chase, Transunion, Equifax, etc.

Company: Diamond Financial Group
Country: USA
State: California
City: Murrieta
Address: 29995 Technology Dr Ste 200
Site: diamondfg.com

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