DIVERSE SOLUTIONS
Ripoff DIVERSE SOLUTIONS BAD CREDIT LOANS, ADVERTISE IN THE CHICAGO SUNTIMES LOAN INSURANCE SCAM Ripoff CANADA

THIS COMPANY IS A RIP OFF

I APPLIED FOR A LOAN, BY ANSWERING THEIR AD IN THE CHICAGO SUNTIMES WHICH RAN IN MAY OF 05. SHE TOOK DOWN MY INFORMATION AND SHE TOOK DOWN THE LAST 4 DIGITS ON MY SSN. THEN TWO DAYS LATER SHE CALLED ME AND SAID THAT I HAD BEEN APPROVED FOR A LOAN FOR 5, 000

SHE SAID THAT I WOULD NEED A COSIGNER WITH COLLATERAL, OR I MYSELF WOULD NEED COLLATERAL OR SEND THEM $750 FOR INSURANCE. I OPTED FOR COSIGNER WITH COLLATERAL. THE COLLATERAL WOULD BE THE TITLE TO A 2004 JAGUAR S-TYPE, SO I FAXED THEM THE TITLE.

THEN THE NEXT DAY SHE CALLED AND SAID OK WE WILL ACCEPT THAT BUT YOU NEED TO SEND US $600 FOR INSURANCE. WHICH SENT A RED FLAG IN MY MIND. WHY IN THE HELL WOULD I SEND YOU THE TITLE TO A 45K CAR AND THEN SEND YOU 600 FOR A 5000 LOAN. SHE SAID THAT IT WAS A PRIVATE LENDER AND THAT'S WHAT THEY REQUIRE SHE SAID THAT THE INSURANCE COMPANY IS CALLED GATEWAY INSURANCE I ASKED FOR THEIR ADDRESS AND SHE SAID "MAM YOU ARE GOING THROUGH US, SO I CAN'T GIVE YOU THERE DIRECT INFORMATION".

I SAID OK HOW DO I SEND YOU THE 750? ( I WASN'T GOING TO GIVE HER THE TITLE AND THEN SEND HER 600). SHE SAID GO TO MONEY GRAM AND I STOPPED HER I SAID CAN I SEND IT THROUGH MY BANK AND SHE SAID NO we don't accept bank wires and gave so me lame excuse. I played along I said give me the wiring instructions this is what she gave me
SARA LUCAS (MY SUPPOSEDLY LOAN AGENT)
TORONTO CANADA

I TOLD HER YEAH RIGHT THIS IS A SCAM AND HUNG UP THE PHONE

THIS IS THE NUMBER WHERE SHE CALLED ME FROM 646-536-9090. THIS LINE DOESN'T RING AND SHE TOLD ME IT IS ONLY AN OUTGOING LINE. THEN SHE GAVE THIS SUPPOSEDLY CUSTOMER SERVICE NUMBER 1877-280-0266.

ALSO PLEASE NOTE. THAT SHE ONLY ASK FOR THE LAST 4 DIGITS, YOU CAN'T PULL A CREDIT REPORT WITH THE LAST 4 DIGITS. SHE ALSO SAID I HAD SOMETHING ON MY CREDIT REPORT, BUT SHE NEVER PULLED IT

THEY ARE A FRAUD!!

I HEARD OF THIS SCAM BEFORE IT IS CALLED PHONEBUSTERS DO NOT SEND MONEY TO PEOPLE WHO ONLY ACCEPT MONEY GRAM WHICH CANNOT BE TRACE!!! YOU WILL LOOSE YOUR MONEY AND NEVER SEE A CENT OF YOUR LOAN

BEWARE

Company: DIVERSE SOLUTIONS
Country: Canada
Province: Nationwide
Phone: 8004058157

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