Diversity equity group
Complaint 29543 Details

  • Date Occurred: 10/07/2011
  • Reported Damages: $1,344.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Loan company to give me $10,000.00 for 3 years at 8%.They wants 4 months payments up front first,because my credit scores is low.
I gave them $1251.00+93.00 western union fee, wired to (Michal Gornig)Barclona,Spain.....telling me the investor are in North America and oversea........
Name of company:DIVERSITY EQUITY GROUP
Address:40 EXCHANGE PLACE,NEW YORK!NY 10005
Phone: 1-866-620-1403.
They didn't send the money!Monday(October 10,2011) was a holiday,so Tuesday instead of sending the money to my bank account.... A man name Peter called and wants another 4 months of payments ,before they could release the fund to me.I cancelled the contract.and was told my refund will be deposit into my account on 11 Nov.2011.(30 days of canceling the contract).

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Business Profile Summary

  • Diversity equity group logo

Company Statistics

  • Complaint Against Diversity equity group
  • Complaints Filed: 3
  • Reported Damages: $3,304.00
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