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  • Report:  #284389

Complaint Review: DELMONT FINANCIAL GROUP

DELMONT FINANCIAL GROUP PROMISED A LOAN OF $5000.00 IF I WOULD TAKE OUT INSURANCE POLICY FOR $900.00. TOTONTO Canada Internet

  • Reported By:
    CRYSTAL SPRINGS Mississippi
  • Submitted:
    Mon, November 12, 2007
  • Updated:
    Mon, November 12, 2007
  • DELMONT FINANCIAL GROUP
    65 YORK ST
    Internet
    Canada
  • Phone:
    416-824-9205
  • Category:

I APPLIED OVER THE INTERNET WITH LENDING TREE FOR A LOAN, AND THESE PEOPLE CONTACTED ME, AT FIRST THE LADY (AMANDA STCLAIR) WAS VERY NICE AND HELPFUL, TOLD ME I WAS APPROVED FOR A LOAN OF $5000.00 AND SHE COULD HAVE IT DEPOSITED TO MY CHECKING ACCOUNT IN 3 DAYS AT A PERCENTAGE RATE OF 8% AND FINANCED FOR 4 YEARS. THIS SOUNDED REALLY GOOD. THEN SHE CALLED TO SAY MY CREDIT WAS NOT STRONG ENOUGH AND I NEEDED TO TAKE OUT AN INSURANCE POLICY FOR $900.00 TO SECURE THE LOAN AND THIS WOULD BE REFUNDED BACK TO ME AFTER I RECEIVED THE LOAN. SHE TOLD ME TO WESTERN UNION THE MONEY TO CANADA TO A PERSON CALLED MARLON ALLEN. WHICH I DID.
THEN I TRIED TO CALL HER AND SHE WOULD NOT ANSWER MY CALLS. AMANDA WOULD NOT RETURN MY CALLS OR EMAILS, FINALLY I REC A CALL FROM HER SHE SAID I HAD TO TALK TO A JUDY MCDONALD AT 647-835-2634, WHICH I CALLED AND SHE SAID THERE WAS A TAX THEY FORGOT TO ADD AND I NEEDED TO PAY THEM $1000.00, I TOLD HER I JUST WANTED TO GET MY MONEY BACK AND FORGET THIS, SHE HUNG UP AND NOW SHE WANT ANSWER THE PHONE. WHEN I TRIED TO PULL THEM UP ON THE WEB I FOUND OTHERS HAD FILED THE SAME REPORT AS ME ON RIP OFF REPORTS.

I AM A SINGLE MOTHER AND WAS DOING THIS TO BUY MY DAUGHTER A CAR, NOW WE ARE BROKE, BEHIND ON ALL BILLS AND THERE WANT BE CHRISTMAS AT OUR HOUSE THIS YEAR THANKS TO DELMONT FINANCIAL GROUP.

Melissa
CRYSTAL SPRINGS, Mississippi
U.S.A.

1 Updates & Rebuttals


Purplerayne

Raleigh,
North Carolina,
U.S.A.

A Familiar Situation

#2Consumer Comment

Mon, November 12, 2007

I was scammed as well. This sounds like what I'm going through with a company call Caswell Resourse. Only they say they are in NYC, but you are sending Money for a secured loan to Ontario.

Please do a search for Caswell Resources.

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