Sign in  

Schwab-dm.com

Sharing is caring! Are you having problems with Schwab-dm.com? Use ScamPulse to file a complaint.

Schwab-dm.com Reports & Reviews (1)

- Poteet, TX, USA • Jan 21, 2026
Report

One of my customers reporting that they are investing money with a financial advisor in Laredo, TX. Their website is https://schwab-dm.com/. The company names is C.S. Diana Martinez, LLC (formerly Charles Schwab Diana Martinez, LLC). Address listed: 104 Del Court suite 100, C.P. 78041, Laredo Tx. Phone 956-324-1903. She claims to guarantee returns on invested funds. My customer have given her cash to invest and she has provided them with checks for the returns. My customers believe she is legit, but this has ALL the red flags of a scam/ponzi-scheme. There are no licenses under her name. She is claiming to be a financial advisor, and my customers are now wanting to give her more money.

Useful
Reply
Check fields!

Report Schwab-dm.com


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Schwab-dm.com Contacts

If you know any contact information for Schwab-dm.com, help other victims by adding it!

Add new contacts

Recently updated reports

tryinditropic.com
My wife responded to a Facebook ad from Inditropic and ordered their METHYLENE BLUE GUMMYs. Without letting her know, they automatically assumed that... 4 h ago
Judy Blue
I ordered online a total of 29$with this email [email protected] tracking# CSJ2023870295YQ and this is a scam took me to a page to track purchase... 6 h ago
[email protected]
This email address was used to list a sports car five below. It’s market value and when I contact them, they insisted on communicating off-line using... Apr 09, 2026
Pinar Anapa
This person sent me this through Facebook sounds very fishy the exact details are below Hello my dear Cady Christine Dingel I am writing to you with... Apr 09, 2026
Thomas Montgomery - Business Paralegal Corporation
Was promised guaranteed $250,000 in business funding through a fabricated SPE entity. Paid $5,000 deposit. Company is Business Paralegal Corporation... Apr 09, 2026

New reports

[email protected]
Received an email from [email protected] stating it was a receipt from PayPal Apr 09, 2026
Tailwindpets.com
Order a dog brace from TailwindPets.com that came in wrong, disputed it - was told I need to pay for a return and they will exchange it, exchanged it... Apr 09, 2026
707-614-3257
The scammer from 707-614-3257 called by phone and video call and said that I was the winner on 3.5 million dollars and was at my house to deliver and wanted to know if I was home. Apr 09, 2026
williampeters.com
This is Tina calling from Williams peters and associates (from WilliamPeters.com) we have made multiple attempts to reach you require your immediate... Apr 09, 2026
Tivalook.com
Ordered 10 sets plus 10 bras from Tivalook.com, money took, never received product, no email confirmation, website no longer works. Apr 09, 2026

Most Read Reports

Marissa Morgan Loan Services (888-269-4978)
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
(877) 891-9767 Home Warranty
Final Notice sent from (877) 891-9767 Home Warranty requesting renewal of fictitious home warranty. Scare tactics used to frighten homeowner of... 1 Reports
(855) 883-0461 Loan Services
David Hagelberg with agent ID and everything, said my recent loan request needs revenue verification before the file expires? I've not needed nor... 3 Reports
APPLE / MICROSOFT IMPOSTER
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports
ScamPulse.com
S
SCC - supre