Equity Financial Services – Legit or Scam?

I came across a critical review of Equity Financial Services on a Scam Reporting website – DirtyScam.com, titled ‘They Are Operating A Scam’.

DirtyScam allows anonymous submission of complaints from angry consumers and victims of scams. Since the website is hosted offshore (probably in Russia or India), we take this (negative) review against Equity Financial Services with a pinch of salt.

Here is what the review says –


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.


In case you don’t already know (assuming you came to this page by Googling ‘Equity Financial Services scam‘, or ‘Equity Financial Services review‘, Equity Financial Services is listed under the category Business on DirtyScam.com.

Here is the rest of the contact information for the sole purpose of identification –

  • Address: North West Street Wilmington DE 19801
  • Phone: (302) 495-5082
  • Website: http://equityfinancialservices.net
  • Severity of Scam: Medium [not sure what it means]
  • Reported Loss: 1452 $ [unsubstantiated]
  • Reported by: Anonymous [obviously]

The entity Equity Financial Services was awarded 1 / 5 Stars  based on 2 Reviews.

It is difficult to ascertain whether Equity Financial Services is a Scam, or Legit, based on this single review. In the coming weeks/days, I will try to research deeper into Equity Financial Services, analyze and list more critical reviews and identify a pattern (or lack of) to substantiate the claim mentioned above.

Regardless, until then, we give the benefit of doubt to the reviewer and list Equity Financial Services as someone you need to avoid (for now).

If you have any grievances, complaints, or anonymous tips against Equity Financial Services, please contact us immediately. If you have lost money to  Equity Financial Services, together we can work to recover your loss.

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