- Report: #284354
Complaint Review: Delmont Financial Groupjessica Maideamanda St Clair - Toronto Ontario
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Delmont Financial Groupjessica Maideamanda St Clair
65 York St Toronto, m5j1s8 Ontario, Canada
Phone:
416-824-8239
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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 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 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.
Gail
newport news, Virginia
U.S.A.
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.
Gail
newport news, Virginia
U.S.A.
