Diversified Marketing Group Reports & Reviews

Diversified Marketing Group Reports & Reviews (2)

Phone: 218-454-5040
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

Useful

Phone: 303-920-1616
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.

Useful

Diversified Marketing Group Contacts

If you know any contact information for Diversified Marketing Group, help other victims by adding it!

New reports

zerobalance.info

I was offered debt relief from creditors. At first I reported identity thief because they knew my bank cards information, (numbers and other valuable... Oct 13, 2026

Artbincompartmentbox.com

Ordered ArtBin storage cases from artbincompartmentbox.com. Had difficulty getting payment to go through, supposedly through PayPal. Site kept saying... Oct 13, 2026

Original Nutrition USA

Got an email regarding a remote data entry job offer. Followed through with steps. Made contact on Microsoft Teams for HR and was talking to them and... Oct 13, 2026

AssetLiving.com

On 5-21-2026 we started cleaning for Vista Rose in Wasilla, we did 5 jobs total. We went through a lot of hoops to get paid over the course of 5... Oct 13, 2026

Counterfeit Product

Worst product ever. Not as described. Email address for customer service does not exist. Oct 13, 2026

Diversified Marketing Group