Diversified Marketing Group Reports & Reviews

Diversified Marketing Group Reports & Reviews (2)

Scammer's phone 218-454-5040
Scammer's email [email protected]
Total money lost $60
Type of a scam Fake Check/Money Order

A check was cashed by *** *** *** on my mother's account. The check was paid to the order of a phone number (duh?) in the amount of $60.00. My mother has been in a memory care facility for more than a year. There is no other activity whatsoever on her meager bank account. I don't know how these thieves got her account number or why WF would cash a check made to a phone number, no endorsement, out of sequence check number.

I googled the phone number and there are numerous complaints associated with it. Apparently, they prey on the elderly. SHAMEFUL

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Scammer's phone 303-920-1616
Scammer's address PO Box 33538 , Thornton, CO 80233, USA
Total money lost $60
Type of a scam Fake Check/Money Order

I noticed a debit from my checking account authorized by my deceased relative whose name is still on the account for tax purposes. $60. Per internet search, this company preys on elderly people and takes a little money at a time over a period of time. This has been going on since at least 2009 per the complaints read over the internet! This must be stopped!!!! Think of all the money these crooks have stolen.

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