Darius Finanical
Darius Management I was scammed out of $965.68 for a Loan

On July 1st 2009 we recieved a phone call from a Adam Harper from darius finanical telling me that I was approved for a loan but because of my current credit score he said that I needed to send 2 months payments up front.
So i wired $537.60 on 07/01/2009 to a Delano Cadogen in pickering ontario.once we sent the funds we were told to call back and give them the MTCN number which we did and they told me that they recieved the funds and they were in the process of depositing our funds as we spoke
We checked our account the next morning and still no funds. I called and adam harper wasn't in, I asked to have him return our call. He called on 07/03/2009 and told us we needed to purchase an insurance policy to protect the loan incase we defaulted.
We wired $203.00 on 07/03/2009, like a fool i sent the funds.the next day 07/04/2009 i checked my account and no funds.now this is the 4th of july weekend, no one returned my call.
then on 07/06/2009 my wife called them and got a hold of a person by the name of Andrew. He explained to her that their computers crashed and they lost all our information and that we needed to send $150.00 to keep us in their system or we would get kicked out and then we would have to wait 6 months before we could apply again.
So on 07/06/2009 we wired $150 so we would stay in the system and we would get our funds in 24hrs. Again we checked our account on 07/07/2009 and no funds. We called them again and this andrew said we needed to pay the commision fee and then i demanded to speak to adam harper. Another person got on the phone he said he would into it and get back to me in a few minutes. He never did.
We tried to get a hold of them and the phone number was disconnected. So i sent e-mails and they were returned Undeliverable. To my amazement i recieved an e-mail on 09/22/2009 from darius finanical. See below
Send more money you owe alot before we release anything to you. Customer service
Please Contact your consultant @ 1888-313-5772. Thank You for your inquiry.
On Mon Sep 14 12:36, 'Terry' sent:
Hey you bunch of SCABS when you going to give me my money back.
Your Friend Terry ****

Company: Darius Finanical
Country: Canada
Province: Ontario
City: Pickering
Phone: 8884301409

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