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  • Delmont Financial Group, jessica Maide, amanda St Clair - , an e-mail was sent from delmonte financial group, i requested a loan of $5000, i faxed documents, sent papers to sign and fax back, after she said i need to send $900.00 for insurace | #19395

Complaint / review / scam report
Delmont Financial Group, jessica Maide, amanda St Clair
, an e-mail was sent from delmonte financial group, i requested a loan of $5000, i faxed documents, sent papers to sign and fax back, after she said i need to send $900.00 for insurace

On oct 17, 07 i answered to my e-mail from a ms jessica maide from delmont financial regarding a loan request, ms maide told me to fax documents, which i did and she in turn sent me papers through the e-mail to sign and fax back, ms maide then told me i would need to send $900 for insurance since i did not have collateral or a c0-signer, i sent the money via western union, i was told my money which was $5000 i requested would be in my account in three business days,

after three days no money was in the account i then called ms maide but she pretended to be someone else called hilary, which with all the phone calls to ms maide i would know her voice by now.later on in the day, ms amanda st clair called to confirm my acct information, assuring me my money will be in my acct.

a few days later ms st clair told me they need to get $400 more for canadian taxes, then the financial dept will release my money, i told ms st clair to send me my money back, then on nov 9, 07, ms st clair called and said because i canceled, they are charging me money for lawyers fee and cancellation fee and i will be gettiing back $592, on or before jan 25, 08 which by now i should know it is total b&,

ms maid, ms st clair and all their accomplices, should all be locked up, also the so called marlon allen to whom the money was sent through western union.
Author: Contact with Author

Offender: Delmont Financial Group, jessica Maide, amanda St Clair

Country: Canada   Province: Ontario   City: Toronto
Address: 65 York St
Phone: 4168248239

Category: Miscellaneous

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