Diversity equity group
Complaint 34153 Details

  • Date Occurred: 10/14/2013
  • Reported Damages: $980.00
  • !

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

received a call about a 5,000 loan which I was told to make 4mo worth of pymts to secure and wire them to Spain only to have the person come back and say I needed to wire more money to them to complete the process. I did not do this and wanted a refund but now have just tried to get in contact with them to make sure funds will be deposited in my account and the number and email are no longer any good...

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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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