Internet's first get-out-of-debt community - 133,000 members

Geoffrey · Posted: Wed Jan 18, 2006 8:13 am Subject: Crime complaint Link

This is a link that was on another forum within this website and it is supposedly linked to the FBI. Detailed questioning and a request for documents may follow so if you use it I would be prepared for such things. Maybe this could be another way to catch these criminals!

https://complaint.ic3.gov/Default.aspx

Guest · Posted: Wed Jan 18, 2006 8:59 am Subject: Crime Complaint Link/Alliance Funding

I think if enough people file complaints, the FBI will definitely get involved. I am going to keep my eyes and ears open. Also, if any one has any updates, please keep posting. Maybe we can find a way to warn unsuspecting people.

GUEST · Posted: Thu Jan 19, 2006 3:44 pm Subject: IPC INC

I emailed them soo many times with so many questions and i had my attorney review some documents and he said it looks legitimate; i searched and searched for their location for a different phone number and got nothing, but this wonderful website.
thank you all for saving me 281.

STRUSTY1 · Posted: Mon Jan 23, 2006 8:57 am Subject: ALLIANCE MORTGAGE FUNDING

I got the same thing from alliance mortgage funding. Did you receive any feed back? Is it a scam? Please let me know.

Email deleted as per forum rules-Denny

Posted: Mon Jan 23, 2006 11:24 am Subject:

STRUSTY1,

Welcome to forums Very Happy

What have they actually told you? Are they asking for some upfront fee? Advance fee loans are very fishy. Do some research with BBB for the lender who asks for advance fee.

Do keep in touch and let us know if you have any more problems.

Nate · Posted: Mon Jan 23, 2006 3:08 pm Subject: Website

It may be of interest to all of you who have been scammed by this unscrupulous company as I have that their website--alliancefundingonline.com--is back in operation on the web. It seems that for a period of time their website had been closed down but they are now funtioning again. This is a shame for obvious reasons. Can anything be done to take their website off the Internet for good?

Anthony · Posted: Mon Jan 23, 2006 3:15 pm Subject: Alliance-IPC,Inc

I,m back again to say in my effort to put an end to this Alliance Funding-IPC,Inc-Susan Miller-Bill Hernandez, I just today called the post box service that operates the location in dallas. I informed them of this scam, and the manager of that location assured me that he would report this to the postmaster general. As long as this scam company operates I will be all over them like white on rice. I will, as long as they use an address for stealing of our money, will make sure that the owner of such a mail service will file a report with the P.M.G. With everybody putting thier input into this site we will get them.

Nate

I would also like to reply to a previous "victim" that so far no "repayments" have been debited from my checking account but everyone should be attentive to the possibility by keeping track of their balance. Also, I did get the name of the person who picked up my money order since I had requested a signature from UPSS: it is Sam Acosta (although this might also be fictitious). I don't know if he actually cashed the money order or whether he only delivered it. As another individual on this forum mentioned, I too have kept all of the email documentation by Susan Miller.

strusty1 · Posted: Tue Jan 24, 2006 7:15 am Subject:

I have just received my loan documents and I emailed susan Miller (?) and told her that I would not send her the $281.25 until I receive a certified check from her for the amount of my loan. I feel bad that all you have been scamed by this person, but if it wasn't for this site I would have been scamed also. I told here she had 24 hours to respond to my email and that I wanted a phone number to beable to talk to someone on the phone. If I get any information I will pass it along to everyone. I have also kept all my emails from Susan Miller.

Posted: Tue Jan 24, 2006 1:26 pm Subject:

My documents were signed by a E Harrison, probably another fictitious name but I'd like to know who "IPC" since these money orders are being cashed. If anyone finds out, please share the information. Its consumer fraud and there must be something more that we can do. I am glad that we are all keeping each other informed. I has also kept all of my email and other documents. Its been 2 weeks since I last heard from "Susan Miller" aka Hernandez or whomever.

strusty1 · Posted: Tue Jan 24, 2006 2:06 pm Subject: alliance funding corporation

This is the reply that I got back from Susan Miller:

What you read on the internet sqawk sites are from customers who would not supply legible information when asked to do so. We make hundreds of loans per month to people who do not have problems. We are not asking for a fee for the loan, we are simply asking you to supply coverage so that the lender is covered in the event you become disabled or deceased. You can supply information on an existing policy, if you like. I cannot change this companies rules of doing business. I will delete your information from our files if you are no longer interested. And my name is Susan Miller. I have no idea where you are getting your information, but if you think this is a scam, please don't email me back. You are wasting my time and yours.
If my email address is not real, how did you send me this email?

Susan Miller
AFC

Posted: Tue Jan 24, 2006 2:12 pm Subject:

Maybe someone should call someone like 20/20...they do consumer stories all the time. I just watched one the other night. That would definitely put this company in the spotlight,sounds like that is what needs to happen. I have never dealt with this company, luckily...but if nothing else is being done...that could possible help hundreds of people who might otherwise be scammed by them.

Posted: Tue Jan 24, 2006 2:25 pm Subject:

strusty1-

Why don't you ask Susan Miller how come so many of us have not gotten our loans then? I've been waiting about 2 1/2 weeks for a loan that was supposedly approved and processed week ago? I am curious as to what her reply would be then.

strusty1 · Posted: Tue Jan 24, 2006 2:47 pm Subject: alliance funding corporation

srivera0264-

I will try to email her or him to find out why. I will let you know if I get anything back.

Guest · Posted: Tue Jan 24, 2006 7:14 pm Subject:

strusty1

Thank you. I am so curious as to how and if she'll reply. I've already emailed at least 4 to 5 time since they cashed my money order.

STRUSTY1 · Posted: Wed Jan 25, 2006 8:13 am Subject: ALLIAMCE FUNDING CORP

Hi all this is wat I got back from Susan Miller:

Our biggest problem is when people send me a drivers license that is not legible. I deal with at least 100 loans at a time. I can't continue to ask the same person for the same thing over and over. What you are not seeing in those letters of complaint is the fact that after we return their fee, they do not retract anything from the site.

Susan Miller
AFC

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