Diversity equity group
Queja 29543 Detalles
- Fecha cuando ocurrió 10/07/2013
- Daños Reportados: $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).
- Kanchala SBID #3123ff0f9c
- Publicado 10/25/2013
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