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Discover Lending Group

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Discover Lending Group Reports & Reviews (2)

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I was seeking a loan for a dental procedure and applied to Discover Lending Group. They sent me an email saying I was approved. The terms of the loan were very good. They kept telling me that the $10000.00 would be deposited to my bank account immediately. That did not happen. The representative was named Clayton Price. After many calls to him, he advised me that as I was high risk he would need me to provide them with $750.00 security for insurance. It was to be provided to a broker named Briani Butler. I sent an etransfer. The money still didn’t arrive and I was told Briani had left for the day so to send it to Cheron Bowen, another broker.

After many many more calls to Clayton Price, he advised me that I was still too high risk so he needed another $980.00 sent to Cheron Bowen which I stupidly sent. I had borrowed this money to pay to them.

The loan funds still were not deposited so once again, he said he needed another $800.00 for Ontario sales tax. I refused. He disconnected the call as I was not being pleasant with him and I was not complying.

I told him to return my $1730.00 immediately. He said 2-6 weeks. I told him not good enough. Immediately. I emailed all the contacts I have received emails from and the 2 so called brokers to advise them of the fraud. I have emailed them several times with no responses and no funds returned.

Too late, I tried to find information on Discover Lending Group. They are listed as mortgage brokers in Kitchener. As well, checking the BBB for Kitchener, I found information about a company named Westbank Lending Group, Advance Fee Lenders, one of the principles being a Stacey Miller who is also one of the

Persons who has emailed me.

As of this moment, the funds have not been deposited to my account. I suppose they never will be.

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I applied to Discover Lending Group online for. $10,000.00 loan. I was advised I was approved and to call for loan terms and conditions. The terms were excellent, interest rate reasonable. I agreed to it. I was unable to reach anyone there by email or phone but finally was connected with Clayton Price. All was great but because I did not have assets he asked for $750.00 security to insure the loan. I had to borrow the funds to pay it. I then received a call from him that he needed another $980.00. Again I borrowed it and sent it. The loan funds were to be deposited into my account within the hour. They never arrived. Clayton was having me call him every few hours. The finale was that he told me I needed to pay another $800.00 for Ontario Sales tax. I told him to return my $1730.00 immediately. He disconnected the call. I have filed a fraud report with my local police, RCMP and federal and provincial governments. I have named everyone involved including two brokers to whom the funds ere etransferred to. I don’t expect my funds back but I’ll pursue them forever.

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