overall good experience. when I started investing with Diversyfund years ago, the investment team made it clear this investment was a long term investment. it is possible some people posting had the expectation of a 2x return in six months like what some tech stocks do. the management team has been in constant communication even if it's negative. read more

This is a SCAM company. They will keep stalling and refuse to return your initial REIT investment (as promised) in five years with some new BS about the market changing and needing more time to close it out. DO NOT INVEST one single dime with these grifters!! In five years, my $500 investment returned something like $20. I could have done much better with a savings account! read more

Scam. They called around June 2026 trying to get me to invest. The nerve, where is my money at?

It has been over fiver years and I have requested to get my $5k back many times, and every time, they will give you a different B-S excuse. Look at this one from Ronal Ayala! This company is totally a scammer!! DiversyFund = scammer! Watch out! read more

DiversyFund - Investing Near Me - San Diego, California

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I invested 5500. June 12,2021 and it matures this month. No response from this company...looks like a scam Had to give it a 1 star because it doesn't give the option of 0 stars. read more

No customer support. No return on investment. No ability to get your money back. Scam.

Your money is locked up for 5 years. Dividends stop after 2 years. You have no voting power and the fund manager decides if the 5 year maturity date needs to be extended for 1 year. After 6 years I'm still waiting for my investment returns. I could have doubled or tripled my money in the stock market; made good returns on a REIT or mutual fund. Sadly I wasted time with this company. Customer service was good at best in the beginning but nonexistent now. I fear; as others have shared, this was a scam. read more

I doubt anyone is still investing in this obviously scam company but if you are thinking about it, all of the 1 star reviews are true. This is 100% a fraudulent company with zero intention of returning any investment made. The date of liquidation outlined in the terms WRITTEN AND AGREED UPON BY SCAM COMPANY DIVERSYFUND has now come and gone and of course they won't even respond to any emails. That's nothing new, they haven't sent any updates, updated/revised agreements or new documentation for years. Luckily my investment wasn't life altering but it still stings to have something you worked hard for STOLEN by a few clowns. Hopefully there will be a class action lawsuit soon that I can join, otherwise karma's a bitch. read more

I really thought this was going to work out. My very first choice to invest & you guys have failed me. 6 years ago I invested $1000 & have only made $30. On the first year I did get a response to add beneficiaries & now nothing. I've sent 5 messages trying to cash out & nothing. I have 3 email tickets. TKT-1152026-12:21-QT08dDI1h0V2VWK3Bycn - Jan 15 TKT-1102026-15:11-QT08dDI1h0V2VWK3Bycn. - Jan 10 TKT-132026-03:32-QT08dDI1h0V2VWK3Bycn. - Jan 3 Plus messages on the support page. I have sent a complaint to BBB waiting on a resolution. read more

Let me go! invested $500 (as an experiment) in 2021. Return has been $12. I have asked every year and sometimes more to please return my money. Very little communication. Bad players! DO NOT INVEST IN DIVERSY FUND read more

Do not invest with anything Craig Cecilio is involved in. This one I put 2k in 6 years ago, it earned $130 and they say you can pull your money in 2027...B.S. I would bet I never see it and this is a scam. read more

No communication, no support, holding fund's longer than agreed on . Left $1000 for 5yrs and earned $30 in dividends.

Nah. I sent an email about a month ago asking to change my beneficiary but have yet to receive a response. All numbers provided online are not working numbers. I was unable to update the information on the website. I wasn't wanting to withdraw my money at the time, I wasn't reaching out to complain. Just to simply update the data on file was the goal. But after I received no response, I became concerned of scam activity and that led me to reviews. Now as soon as the 7 years hit, I'll be withdrawing my money provided I don't die and the money goes to someone that I don't prefer, since I can't update my beneficiary. Just wait the 7 years folks, then pull out. read more

HUGE SCAM! Invested $500 in 2020 and they gave me one dividend of $18. Then another dividend for $23 but they ended up pulling it back! They said they will liquidate the assets in 2024, ended up extending another year in 2025 and then they never liquidated nor give us the money! Now they closed all lines of communication and we can't even sign in to our account! TOTAL FRAUD! read more

Invested over 2k in 2020. Roi is under $5. Unable to get in contact with investor relations or log into my account, no response from them in over 2 years aside from receiving emails requesting more investments. $2000 lesson in vetting my investments. read more

They are a SCAM. Their numbers are now disconnected and they are now not responding to email support. My original investment was also supposed to be returned, plus interest, after the property was sold after 12/31/25 and there is no sign of the money. I've also submitted a complaint and resolution request via the BBB and hope someone initiates a class action lawsuit. read more

This is a scam Beware people. I invested $500 as an experiment back in 2019. Been almost 7 years and now I can not withdraw my money. There is no support and there is no withdraw option on their website. Their website looks very scammy now. They just took millions of dollars from people and there is an existing class action lawsuit against them. read more

Not an honest company: they ignore emails, they don't have a plan for customers getting their investments back even after YEARS. Do not give this company your money! read more

Absolute SCAM!!!! Do not invest. POOR customer service, Phone number do not work, I get the same automatic response thought the portal. I was told that I could get my money after 5 years & we are now almost at 6 years. There is no update on the so called investment but they do send emails to give them more money. read more

its been 5 years. my money stuck. last email the said they will liquidate bye dec 31 2015 but no replay or no option. do not invest with diversyfund!!!! i repeat, do not invest. you will not see a dime. you will not get any communication in return. we use to have a phone number to call, thats been scrubbed from their portal access and online. read more

I have an account since 2019. Almost 5 years now. They do not answer to my emails!!!!!! read more

I invested approximately 24K in REIT I and $500 in REIT II over 5 years ago, I was told that by Dec 31st, 2025 the will liquidate REIT I. That time is approaching and there is zero communication. There have been no update emails, no one responds to inquiries, the "contact us" page on the website is disabled with an error message. The FB and IG pages has not been active since last March. I am worried that my investment is lost and I have been scammed again. I just lost 150K from another real estate investment and now 25K with Diversyfund. I have just retired and this is a huge chunk of my retirement. I am devastated and live in worry and fear on a daily basis. I have lost hope and trust in all investments. If there is a breach law suit I want to be part of it. read more

Investor support does not respond to multiple inquiries. While I don't agree that the supposed up to 7 years was clearly explained, I requested withdrawal of my available cash and although it shows as a transaction, the deposit into my account never happened. read more

I tried logging in because this month was supposed to be my last month, so I can collect the money I was going to use for my health payment. Had me restart my password and then after that it said I didn't have an account. An then app started tripping out on me I took picture. For proof for anyone out there reach out to me an let's lawyer up. I just want my money back. Simply read more

DiversyFund - Investing Near Me - San Diego, California

Joined this during Covid and haven't been able to connect my bank account to withdrawl the little of amount of the cash available balance. Sent them 2 emails and haven't received any reply. Still wondering where my money is and if you think of investing in business. DON'T read more

Scam My wife and I started investing in 2019. We haven't seen a cent of our $3,200 since we started investing. Everytime the deadline for distribution approaches they move it back and attribute it to not having the right market conditions to sell the properties and distribute the money. I think they are fraudulent and its a scam. read more

Scam business. I can't get hold of anyone any longer and can't access the website/apps to view my investment. I would give them -5 stars

I had been promised in the prospectus from February 2020 that my investment would be returned with dividends in five years, not the "5-7" being falsely claimed here by the company. Needless to say, like many others, I have yet to see a single cent back. So I will be taking legal recourse, unless my money is immediately returned to my bank. I advise every one else to do the same. Regardless of their expectations to sell properties, our money is due before the last day of this year! read more

Scam. Put in money 6 years ago and have heard nothing. No returns and no information. Contact page on website is broken. Fraudulent company. Should be sued. read more

Absolute disappointment. This company had so much potential, but leadership and money management lead to not only clients suffering, but also employees and vendors who they refused to pay and continued to make an embarrassment of themselves in front of. I can't imagine who would work with or for a company after everything online at this point. Stay away. read more

Not sure where to begin.. I became aware of DiversyFund back during covid days. I looked into the company and compared them to others in the same space. Eventually getting my CPA to provide my accreditation documentation to make this investment. My initial investment was followed up by more investment money and eventually I turned on monthly investing because I felt good about the company at the time. I invested in FUND I ACCREDITED & NON-ACCREDITED in September of 2020. In the last month of 2020 and early months of 2021, I was receiving dividend payouts... which lasted about 4 months in total before they ceased. I noticed the payments stopped but wasn't concerned because I received notification that the company needed to reserve future dividend payments until a future date. Okay - No Problem. February 2023 comes around and I received notice that I can withdraw a small dividend payout. I executed the withdrawal within a week and never received another dime. My contract said 3 to 5 years until maturity. At year 4... I was told I had to wait until December 2025 before I could get my initial investment and any said profits from the execution of the sale of the investment(s)... i began sending emails in the summer of 2025, I never received 1 response back. I sent communication in 2 different forms and still to date - I never received a single communication or response to my emails. A filing with the BBB has been initiated. Along with other complainants. It's sad that people will take your hard earned capital and squander it away for their personal gain and leave someone high and dry. I would recommend all complainants to file complaints with the state Attorney Generals Office for California. Continue to leave your negative reviews and form a class -action lawsuit. These crooks deserve to be held accountable for stealing our money. Do NOT invest with Diversyfund!!!! I repeat, DO NOT INVEST. YOU WILL NOT SEE A DIME. YOU WILL NOT GET ANY COMMUNICATION IN RETURN. WE USE TO HAVE A PHONE NUMBER TO CALL, THATS BEEN SCRUBBED FROM THEIR PORTAL ACCESS AND ONLINE. I WISH ALL THE OTHER REVIEWERS HOPEFUL SUCCESS IN RETRIEVING SOMETHING... read more

This app is a scam. My investment matured and I attempted to withdraw my funds. The app showed the money as withdrawn and removed it from my account, but the funds were never deposited to me. Shortly after, I was unable to log in--my account now shows as nonexistent. There is no customer support response despite multiple attempts to contact them. Avoid this app entirely. read more

They don't even follow their own contracts. They refuse to let us withdraw funds, and they haven't even given us tax information for the last few years. It's like they have dropped off the planet. DO NOT use them. There is a reason their ratting is so low. If you have any money with them I suggest you file a BBB complaint, file a report with both your state and California's customer protection department. read more

The company number is not working and the form they have on their site to fill out if you have questions no one is respending. I am starting to think that they are scammers. Terfa Nyamor read more

I I been trying to get my money back for over a year. They never respond to the customer service emails, have no phone contact number and no physical address. Total scam company. Considering class action law suit. Anyone in same boat with them? read more

Not impressed with Diversyfund and disappointed to find out there are a number of other folks here with the same experience. **Except for the 3 new reviews with 5 stars every 2 days that recently popped up... that's not suspect. Anyhow, I think these guys have been syphoning funds in the form of management fees and we will see little of, if any of our money returned. I could have put the money in almost any other investment vehicle and gotten a better return. Certainly more transparency and liquidity. Lesson learned... stay away from Diversyfund and any other crowd funded real estate investment. read more

Customers can no longer log into the portal. The login page returns a "502 bad gateway" error message. I have $2,500 lost in the diverseyfund nightmare. read more

They took my money and don't respond to emails. It's a scam company. I was supposed to be paid out by now for REIT I but it's crickets.

Originally I was told liquidation would happen in Aug 2025. Now I'm seeing comments for Dec 2025. Is the goal to keep pushing back the date to not have to return people's money? I've been sending several emails to investorsupport@diversyfund.com and no one has responded. read more

Releasing my investment after 5 years and access to website which is no longer working