Discover Lending Group, Clayton Price, Stacey Miller ,Amanda Wilson, Kristine Jones, Michelle Turner ,Cheron Bowen, Briani Butler, approved loan for $10,000. Said high risk, send $750.00 security insurance by etransfer, came back for another $980.00 then again for another $800.00. I stupidly paid them $1730. Never got my loan funds deposited and no refund of the $1730. Clayton Price has been involved in a similar scam with Edison Financial and Stacey Miller with Westbank Lending Group in Kitchener, On. Kitchener Ontario

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.