Internet's first get-out-of-debt community - 134,000 members

RONDIA0119 · Posted: Wed Jan 25, 2006 2:43 pm Subject: susan miller

I have been speaking with this person for about two weeks regularly. She is really trying to convince me that you all are liars and that the money is waiting for me, and that I just need to send my money for the insurance. Of course I know the scam so I have no intentions on doing so but if I can find out some info from Susan Miller I will let yall know. Twisted Evil

Geoffrey · Posted: Wed Jan 25, 2006 2:50 pm Subject: Susan Miller Scam

RONDIA0119,

Have you actually gotten a number that works to call her (it) or have you been corresponding through e-mail? I e-mailed her and asked how I can obtain my own credit life and disability insurance and I'm just shocked that she hasn't replied Smile

RONDIA0119 · Posted: Wed Jan 25, 2006 2:51 pm Subject: SUSAN MILLER

i am Susan Miller lol

Language edited for cleaner view - Mike

ANDRE · Posted: Wed Jan 25, 2006 3:16 pm Subject: SUSAN MILLER

Rondia0119 was just joking! Sorry if anyone was offended!

Nate · Posted: Wed Jan 25, 2006 3:27 pm Subject: Alliance Funding Corporation Scam

I don't have the number handy at the moment but I did get a call one Saturday morning and checked the area code. It turned out the call was placed from Mesquite, Texas, supposedly the headquarters of the elusive IPC. When I called back, I was informed by the phone company that the number was not in use. I kept the phone number just in case.

Debbienp · Posted: Wed Jan 25, 2006 5:07 pm Subject: Alliance Funding Corporation Scam

I am almost in tears right now but thank goodness I decided to look up this "company" on the web before I sent any money. I thought it sounded fishy having to send a money order for insurance. Even though they didn't get my money, has anyone had them try to use your private information for identity theft, etc.? That's what really scares me now.

Posted: Thu Jan 26, 2006 6:16 pm Subject: Alliance Funding Corp Scam

Susan still has yet to reply to my email. Before I sent the money order, I would eventually get a reply. But its been almost 3 weeks. You can believe its a scam. Because she had my banking account info, I closed it as a precaution. I'm not taking any chances. I am also monitoring my credit report as well. I would recommend anyone else that has been scammed to do the same.

anthony · Posted: Fri Jan 27, 2006 1:02 pm Subject: Susan Miller is on the run

Hi again everybody. I took the advice of TMD, and contacted Date line NBC, and told them the story, hopefully they will run a story. However though, I sent Susan an e-mail to let her know that I will be there when they slap the cuffs on them. Before I go I did research those last addresses of IPC, the one in New York is a fake address,and I already posted at an earlier time about the Dallas address. The more info you guy's put on, the easier it will be to track thier exact location. I will work closely with the right autorities, and hopefully we will catch them when they pick up from one of thier boxes.

Guest · Posted: Fri Jan 27, 2006 1:09 pm Subject: Susan Miller is on the Run

I so look forward to "Susan Miller" and whomever else is involved in this Alliance Funding, aka "IPC" scam being caught. If enough people complain to the right authorities, eventually they will get sloppy. Let me if anyone needs anything, I have kept all of my correspondences as well from this alleged Susan Miller at AFC. Please kept us posted on the status as well as updates.

anthony · Posted: Fri Jan 27, 2006 7:33 pm Subject:

Guest,all that correspondence would be very helpful to me. Anything you might have may give me a clue to there next move. If you have such thing's as addresses or phone numbers, or even the names of anybody else that I havn't posted on the forum yet, that would be helpful. No guarantee that the info will help me in my crusade against this company, but then you never know. I do thank everybody that has posted on this forum, you guys have been a great help. Even if you think you havn't.

Guest · Posted: Tue Jan 31, 2006 8:50 am Subject:

everyone here should do what i did and call BBB and the Dallas Attorney General. This will help with bring down these scammers.

Posted: Tue Jan 31, 2006 12:41 pm Subject: Alliance Funding Scam

I checked the website and they have changed their fax number. There isn't even a phone number to contact. However, the fax number did change. I am sure that all of our threats have got them on the run, it seems they are still operating out of the Dallas area, as the area code "469" is part of. I read in the local newspaper here in New York City that a lot of companies that claim to be legimate are turning out to be fradulent. Let's keep posting our complaints and contacting as many of the right authorities as possible.
Has anyone heard anything back from Susan Miller? (just curious)

CPHOL · Posted: Tue Jan 31, 2006 12:45 pm Subject: Thanks

I feel stupid because I was scammed by the Susan Miller. I looked all over the internet to find the information you sight provided. I sent the money and waited almost 3 weeks with unanswered emails and calls. I will give the documents to my lawyer and see what I need to do to prosecute this person.

Posted: Tue Jan 31, 2006 12:59 pm Subject: Don't feel Stupid

CPHOL,

Please don't feel stupid, I was scammed also by Susan Miller. Things like this happen to everyday ordinary people all the time, everything did look and seemed legitimate. I believe the best thing we can do is to keep complaining to the Dallas Attorney General's office, and I am sure we will eventually hear that these people have been caught, it happens everyday. Just keep reading these posts for updates.

Posted: Mon Feb 13, 2006 9:47 am Subject: Help is on the Way!

This is to all those who have been scammed by "Susan Miller" and/or Alliance Funding as well as other false financial agencies. The State Attorney General's Office in Dallas is now in the process of investigating these fraudulent loan companies; and if you have been a victim of such fraud, please contact the state attorney general office where your reside. You will need to send them all of your documented information that you received from her, emails, loan document, money order etc. They are working on it. If you want to see justice, then please do this. The more people they hear from, the more likely we can put an end to all of this.

darababy · Posted: Wed Feb 15, 2006 6:50 pm Subject: Alliance Funding Scam

I have been read all of the postings and I have been scammed bu Susan Miller as well. I have reported them to the Attorney General in Texas as well as New York. I sent a money order for $282.00 and was guaranteed $3,000.00. To this day, I have not seen any money. Also, ther is another company that is doing the same thing and they need to be checked out. The company's name is Mutual Line Finance, contact person is Nathan Jackson and his number is 800-375-9181 ext.164 The company does business out of Portland, Maine and feel free to give them a call and listen to their scam.

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