Diversity equity group
Complaint 29543 Details Scan your bills for fraud
- Date Occurred: 10/07/2011
- Reported Damages: $1,344.00
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).
- Kanchala SBID #3123ff0f9c
- Posted 10/25/2011
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Diversity equity group Complaint 44929 for $980.00
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I was told that I could receive a loan of $4000.00 but because of my credit score I would need to...
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- Posted on 12/07/2011
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Company Statistics
- Complaint Against Diversity equity group
- Complaints Filed: 3
- Reported Damages: $3,304.00
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