Equity Financial Services

They Are Operating A Scam

Do not send ANY money to Equity Financial Services. We were notified by the Delaware Banking Commissioner’s office that they are operating a scam!

They are actually doing business from California.

I just got that information from an Intake Investigator with the Delaware Dept of Justice office today.

If this company has robbed you, please contact the California Dept of Real Estate Enforcement, Attn: Nicholas Cain, Senior Deputy Commissioner, 320 West 4th Street, Suite 350, Los Angeles, CA 90013.

This company took money from us with the promise that they had a buyer for our timeshare.

Lies, all lies – well, scripted lies. Keep calling them and leave your messages.

I am sure by now if you have been scammed by them, they are not returning your calls.

Is Equity Financial Services a scam?
Equity Financial Services is a scam and a bad service provider as per the report filed on dirtyscam.com. They are not aggressive towards their customer satisfaction and complaint grievance.
Is Equity Financial Services legit?
First Equity Financial Services is not a legit business owner or provider. You must take necessary precautions/measures before buying or using their services.
How many reviews are submitted by Equity Financial Services’s consumers?
There is/are 2 review(s) posted about Equity Financial Services and it indicates that the severity of the scam is Medium.
Where is Equity Financial Services located?
Equity Financial Services is located at 1000 N West St #1200, Wilmington, DE 19801, USA. You can contact Equity Financial Services by dialing (302) 495-5082 or visit their website equityfinancialservices.net before filing a lawsuit. We are no way affiliated with better business bureau or yelp reviews platform.
How much monetary loss is incurred by Equity Financial Services’s customers?
According to the report(s), US $1452 was the total loss incurred by Equity Financial Services’s customers.

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2 Reviews on Equity Financial Services

  1. I also sent my packet to the Atty Gen in Indiana Let's keep it going

    I just got a response from the Atty Gen in Wilmington and they have referred my paperwork to the: California Dept of Justice Attn: Public Inquiry Unit P.O. Box 944255 Sacramento,

    0 Send your paperwork to them and maybe we can get them to do something with these scammers. Also, send an online complaint to the Federal Trade Comission. I also sent my packet to the Atty Gen in Indiana Let’s keep it going

  2. Scammer

    Has anyone had any success with your claims yet

Reported Loss :1452 $
Severity of Scam :Medium
Reported by : Anonymous
Views :