Report: #962366

Complaint Review:

  • Submitted: Tue, October 30, 2012
  • Updated: Tue, October 30, 2012
  • Reported By: Anonymous — n/A Other Canada
    401-9320 Boul. St-Laurent
    montreal, Quebec
    United States of America Gestion Emeth inc. Broke private lender, will collect 2% fees and not deliver instructions for you to take possession of your house. Will cash cheques in other people's name because his accounts are frozen, montreal, Quebec

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This lender works out of two offices 1) 401-9320 Boul. St-Laurent Montreal and 708-9320 Boul. St-Laurent Montreal... He tells you what you want to hear, collect 2% fees upfront and claims the last 4% at the lawyers office (or notaries for Quebec) but never comes through on submitting the instructions... He cashes in cheques under other people's names, forges and modifies cheques if written to his company name. Will stop answering his phone once he sends you his approval letter for the transaction. This company fell apart in may of 2012 and should not be taking applications for mortgages or any type of loan... The lenders alias name is Jean-Marc Delongcourt but his real name is Ali Ansari... The real name of the company is Gestion Emeth inc. as oppose to "Etoile Finance" or "". Their business number is 1163601660 inc. Many people are losing hard earned money to do business with this company and deserve to be warned. The police is on their trail and they should be shut down soon enough but this lender steals all of this money to finance his old debts and his struggling men's clothing store. He orders clothing from China at rock bottom prices, and resells at high profit margins, he often neglects to pay his shipments from China. This company basically is out to make money and have nothing to give or to offer!

Other phone numbers they use: 1(514)381-3939 Cell: 1(514)582-2903 Fax:1(514)381-6262. Once you enter their website they use another name called Relance Financiere Quebec.
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This report was posted on Ripoff Report on 10/30/2012 07:17 PM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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