Diversified Innovative Marketing Enterprises Ltd Loan Fraud Scam Atlanta Georgia
Erin D contacted me and said she had a lender for me, Tony Beaton of Diversified Innovative Marketing Enterprises Ltd. She said I would receive a loan of $100,000 All she need was for me to pay $325 I assumed the loan was on the way. I checked my account where the $325 was taken from and got suspicious.
It said it was a Western Union withdrawal with a tracking number. I looked up the tracking number and not able to get any information. I was promised a loan right away, but it never came. I have contacted Erin D several times, and her excuse was the wire was already sent. At this point I just want my money back.
If you look up Erin D phone number at 631-806-6261, you will see she has an ad on shopping.com It is titled: Loans-Small Business Ads-Shoppok
4 Updates & Rebuttals
Karen
Fairfax,Virginia,
United States
Your A Fraud
#5Author of original report
Fri, March 01, 2019
Not once did you mention you contacted Erin's phone number. Both you and Erin D are scam artists. Your rebuttals are pointless. Go get a lawyer. I intend to get to the bottom of both of your scams.
Tony
Georgia,United States
Regarding your response
#5REBUTTAL Owner of company
Thu, February 28, 2019
My cell number is (((REDACTED)))
Karen
Fairfax,Virginia,
United States
Rebuttal
#5Author of original report
Sat, February 23, 2019
Hi, went to LinkedIn. I did not see a phone number. I sent a invite request. Please just tell me your phone number.
Tony
Atlanta,Georgia,
United States
In response to your statement
#5REBUTTAL Owner of company
Fri, February 22, 2019
My name is Tony Beaton, I am the owner of the company, now my number is public you have never tried to reach me, nor have I ever spoken to you, nor do I know this person Erin D. We do not nor have I ever asked anyone for any kind of a deposit for financing over the last 20 years, so I don't know how you can come on here and slander my name and my business.
Also please tell me you know more than a first name and last initial, because if this person is going out and using my name and company to get money from people then I need to find them also to put a stop to it. If you want to work it out go to my linkedin page and give me a call. By the way we have stopped doing loans since last October.
Sincerely,
Tony O. Beaton