1, Report:
#294570
Posted Date:
Dec 26 2007
DELMONT FINANCIAL GROUP/ AMANDA ST CLAIR THIS COMPANY SENT ME AN EMAIL OFFERING ME A LOAN FOR $5000.00 I APPLIED AND SPOKE WITH AMANDA ST. CLAIR LOTS OF TIMES, I WAS APPROVED AND SHE ASKED ME TO WIRE $900.00 WESTERN UNION TO THEM FOR INSURANCE WHICH I DID, AND THE FUNDS WOULD BE IN MY PERSONAL CHECKING ACCOUNT IN 3 DAYS. THEN THEY WOULD NOT ANSER THE PHONE AND I DONT KNOW WHAT ELSE TO DO. TORONTO, ONTAROTORONTO Ontario Canada
THIS COMPANY SENT ME AN EMAIL OFFERING ME A LOAN FOR $5000.00 I APPLIED AND SPOKE WITH AMANDA ST. CLAIR LOTS OF TIMES, I WAS APPROVED AND SHE ASKED ME TO WIRE $900.00 WESTERN UNION TO THEM FOR INSURANCE WHICH I DID, AND THE FUNDS WOULD BE IN MY PERSONAL CHECKING ACCOUNT IN 3 DAYS. ...
Entity
DELMONT FINANCIAL GROUP/ AMANDA ST CLAIR
Categories: Federal Government
2, Report:
#284389
Posted Date:
Nov 12 2007
DELMONT FINANCIAL GROUP PROMISED A LOAN OF $5000.00 IF I WOULD TAKE OUT INSURANCE POLICY FOR $900.00. TOTONTO Canada Internet
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 ...
Entity
DELMONT FINANCIAL GROUP
Categories: Loans
3, Report:
#284394
Posted Date:
Nov 12 2007
DELMONT FINANCIAL GROUP Delmont Financial Group will scam you out of 900.00 Ontario Canada Internet
I was led to believe that i was approved for a 4000.00 loan. Iwas told i had to send 900.00 to secure the loan. They told me to hurry to get the money b/c i was getting the loan at a 8.5 percentage rate that expired on 11-15-2007. I took every dollar i had to send to Ontario, Canada...
Entity
DELMONT FINANCIAL GROUP
Categories: Door to Door Sales
4, Report:
#284354
Posted Date:
Nov 12 2007
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 Toronto Ontario
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 insur...
Entity
Delmont Financial Group,jessica Maide,amanda St Clair
Categories: Cross-Border Scams
5, Report:
#283927
Posted Date:
Nov 09 2007
Delmont Financial Group scam for a loan Ontario Ontario
this company called me to advise that i was approved for a loan, i had applied at banks for a personal loan so i didnt think anything of it. Jessica Maide is the representative that called me and said that i was approved for $5000.00, and that all i had to do was fill out the paperw...
Entity
Delmont Financial Group
Categories: Loans