Diversity equity group
Consumer Report

Miscellaneous

I was told that I could receive a loan of $4000.00 but because of my credit score I would need to pay 4 payments in advance. Got the contracts and faxed it back. I was given the name of Andrea Dellavalle to send 980.00 payment to in Barcelona Spain. It was a holiday that Monday and I was told the money would be in my account that Tuesday. However, when I called on Tuesday some guy named Peter said that because my credit was so bad that he needed additional money. I said no and he said I would get a refund on 11/8 and even sent me a "refund letter". Of course there was no refund and now there is no way to contact them.


Company: Diversity equity group
Country: USA
  <     >  

RELATED COMPLAINTS

Diversity equity group
Consumer Report

Harbor Equity Group
Consumer Report

Harbor Equity Group
Manager peter miles scammers

Southern United Financial
Consumer Report

Harbor Equity Group
Consumer Report

Diversity equity group
Consumer Report

Right Value Financial
Ripoff they ripped me off

Bellwood Financial Group-Peter Marshall, ext. 539 Stewart Macky And Howard Bennett @ 1-888-227-8523
Cash Advance Fraud promising a $5000.00 loan to Single Mom w/Poor Credit

Harbor Equity Group
Consumer Report

Concordia Equity Group
Consumer Report