Delmont Financial
Personal loan scam

I applied for a 7000.00 loan online and a woman named Amanda St. Clair called and sent me loan papers to sign and told me that it would take 1056.00 to secure the loan by insurance policy. She told me to wire the money to the name George Allen in Toronto. Later she told me that a customer rep would be calling me to verify all of my account info for the deposit. A guy named David Thomas called 2 days later and stated that the funds could not be released because there was a 300.00 Canadian International tax that was not added to my initial payment of 1056.00, and that the funds would not be released until the additional 300.00 was paid. I told him that I wanted my money back and he stated that it would take 60 days for me to get a refund.
This is a total scam... Do not send any money! I have yet to talk with Amanda since the money was sent. I've called everyday and just get a recording. The numbers listed are for these scammers...
416-824-9205 - Amanda St. Clair
647-835-2634 - David Thomas

Company: Delmont Financial
Country: USA
State: Michigan
City: Madison Heights
Address: 65 York Street Toronto, Ontario
Phone: 6478352634

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