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Melisa · Posted: Thu Dec 15, 2005 10:08 am Subject: Alliance Funding

I also applied for a payday loan with Alliance Funding and Susan Miller sent an email saying I was approved for $9,000 with the $281 insurance insurance catch. I was so excited, but after reading the posts on here, I never responded. She kept sending me reminder emails (7)that my commitment was going to expire and the amount changed from $9,000 to $7,000; and the expiration date had a dollar amount in it (not a date). Since this offer didn't seem to legit, I sent her an email asking if I could just get the $400 payday loan instead. She stated that she didn't work in that dept and that she would pass my application information to Ms White and she would have to process the payday loan for me. That same day I got a message from "Ms White" saying that they could not approve the payday loan because of the information Teletrack had in my file.

Alliance Funding is so full of it...How can I be approved for a $9,000 unsecured loan, but be denied for a $400 payday loan. This shows that they are a complete scam.

I have saved all of the emails from Susan Miller, if anyone would happen to need any of them for a case against them.

Posted: Thu Dec 15, 2005 11:56 am Subject:

Melisa,

I am so happy that you have controlled the temptation. Advance fee loan does not seem to be legitimate and payday loans are very costly. So it's better to keep a safe distance from them.

Thanks for sharing your experience with us.

Tina · Posted: Thu Dec 15, 2005 11:58 am Subject:

That's funny because just like you I initially, applied for a payday loan as well. Susan Miller, then sent me an email that I was approved for both the payday and installment loan and wanted to know which loan I would like for her to process. I guess that she changed imaginery departments. I am still waiting for my refund that she assured me I would be getting. I can't believe that they still have their website on line.

whyareunvs · Posted: Thu Dec 15, 2005 12:02 pm Subject: I went...

to the place listed on their application today. I did not lose any money, but the mailbox express does beleive this to be a fraud and has contacted the post master to stop all mail coming to this address. Sorry to anyone who lost money to these people.

whyareunvs · Posted: Thu Dec 15, 2005 12:07 pm Subject: Obviously

Obviously they have moved from the UPS store to another location in order to continue their scam. This is why they give you "sample" docs since they cannot say with any certainty how long they will be in any one place.

Demetry Conley · Posted: Fri Dec 16, 2005 1:53 pm Subject: The Alliance Funding Scam

Is this really a hoax,like the others I have sent in documentation money order was signed for at a IPC,Inc. Mesquite Texas,75150 by some person and trying to send e-mails to this Susan Miller person and there is no reply since she received the money order .Please someone help there must be enough evidence to put this suppose to be company to rest and the individual behind this scam to rest to.

Nathan Bernstein · Posted: Mon Dec 19, 2005 2:55 pm Subject: Susan Miller of Alliance Funding

A short while ago I wrote about being taken by this company for the amount of $5,000. I was told an installment loan was possible because I have not defaulted on any previous payday loans (which is true). However, I never did receive the money. The amazing thing is how persistent "Susan Miller" is even after they have cashed the $281.00 money order for insurance. Now Susan tells me that my loan has been processed but my driver's license is not legible and could I send it again via scanner. I reminded her that I never sent a driver's license in the first place since I do not own a car; I sent two photo ID cards instead. Perhaps they want a driver's license for the purpose of identity theft although they certainly have enough information from me already.

Posted: Mon Dec 19, 2005 5:13 pm Subject:

Nathan

Beware. Susan is trying to scam you by collecting the driver's license number from you. Do not give your personal information. Moreover, the company will never send the money to your account. They will just run away after scamming you.

Read this thread and know how others have been scammed by this company. You are one of the few lucky ones who have done some research at the proper time.

brenda briner · Posted: Fri Dec 23, 2005 5:31 pm Subject: susan miller

I was scamed by this susan miller too. She will stop emailing you back after she gets her money for the insurance.

memphoman1 · Posted: Thu Dec 29, 2005 3:58 pm Subject: ace america loans victim

several months ago i (stupidly) sent a $260 money order to ace america loans...via a las vegas address...for a gurantors fee for a $6000 loan...then they disappeared...did someone say they are based in dallas? because thats where i live and I will go to the ends of the earth to see them prosecuted...

No Name ( Washington DC) · Posted: Fri Dec 30, 2005 9:54 am Subject: Susan Miller

I wish I would have investigate more of Susan Miller and I feels real stupid that I have been jerk by this same person out of $281.25 for a loan in the amount of $7,000. I still has emails from Susan Miller and after I sent everything that was asked for I also kept emailing and never gotten a response. I really hope that person get caught and get real time for doing this.

Posted: Fri Dec 30, 2005 11:05 am Subject:

Sabrina · Posted: Fri Jan 06, 2006 9:26 am Subject: Susan Miller

She who is really Mr. Hernandez has been in contact just today again, 1/6/05 and I sent her an email asking for her phone number and he sent me back the following:

answer emails as fast as possible for 10 hours a day. I can handle 50 -75 clients at a time. We prefer to stay in contact with you via email. This is our preferred method because of the time savings. It also provides a written record as to all that each party has said. We have found that 43% of the time when our loan agents place a call it goes unanswered or the customer is busy and must return the call to the agent who is busy and must return the call to the customer (Pnonetag).....You get the idea. It is much faster for you to list your questions or concerns and allow us to address them via email. I hope this is not an inconvenience.

I then sent him an email saying that he is under investigation and that I am praying that he give his life over to God and stop scamming people because every reaps what they sow. Thank you all for saving me money.

seneca · Posted: Sun Jan 08, 2006 7:33 am Subject:

i also recieved an email from "Susan Miller" saying that i had been approved for a 7000 dollar loan. "she emailed me the documents and requested that i send 281.25 for credit insurance.. i found it kind of strange that with credit like mine "she" could get me approved for such a large loan with such a small 10.5 rate. so i decided to research this offer, could not find any information on them, the loan was said to come form IPC, Inc. 8828 Wall St. New York, NY. 10292. but "She" wanted me to overnite all of the documents and money order to: IPC Document Collections, Inc. 2807 Allen St. #828 Dallas Tx. 75204 i am really glad i found this board before i fell victim to the scam, i hope that he or she is prosecuted to the fullest for this unthoughtly crime.

Posted: Mon Jan 09, 2006 10:43 am Subject:

Seneca,

I'm so glad that you have saved yourself ultimately. It is really very sad to see scammers stealing our hard earned money. Hope their ill-practice will come to an end someday.

Geoffrey · Posted: Fri Jan 13, 2006 11:39 am Subject: Susan Miller

I am apparently the latest near victim of the Susan Miller scam. Like the others, I was told that that I was apporved for a $3000 installment loan. It was sketchy from the beginning and I was already aware of advance fees loans from calls that I've gotten, thus I
did not take it any further. Until the FTC starts enforcing the laws, these companies will continue to operate! I am in a huge pinch in that I have poor credit and need to quickly secure a loan to pay past due tuition for my continuing education. Does anyone have any ideas? Debt consolidation is not an option due to the strict university rules.

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