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Anna · Posted: Mon Sep 12, 2005 6:10 pm Subject:

What was your situation?

tai · Posted: Mon Sep 12, 2005 7:21 pm Subject:

The loan officer told me if I pay half of the 1800 my money would be released within 24 hours and that was supposed to be on friday. Well, this morning I got a Call from Sandra and said the money could not be released until the other half of the money was paid, so I told her I wanted my money back, she said ok, you will get it in 10days to 6 weeks, and I advised her that If i sent the money to you all by money gram, I want my money back by money gram. I also infromed her that I would be contacting my attorney on the situation.

tai · Posted: Mon Sep 12, 2005 7:23 pm Subject:

which loan officer did you speak to originally? Was it Connie Levit?

sonia · Posted: Mon Sep 12, 2005 8:21 pm Subject: thank you

i want to thank you for the information that you gave. I was just going to send them 900.00. i'm single parent with 4 children,and that would of been a big lose for me.since i'm the only one working, i'm glad i found this wedsite. because i try to find information on them through BBB. and couldn't find them. so i just want to tellyou thanks.

Posted: Mon Sep 12, 2005 8:32 pm Subject:

I am very glad to hear that the posts saved you a headache. These posts are what saved me from making the same mistake.

Almost had me · Posted: Mon Sep 12, 2005 9:30 pm Subject: Allied Mutual Brokers

The Sscam is operating out of Canada. It is a false address. They almost had me. Laughing

The Dogg · Posted: Mon Sep 12, 2005 9:34 pm Subject: Allied Mutual Brokers

Scam out of Canada. Look somewhere else to get a loan they almost had me. Had a friend go to the address no one there. call them back and tell what you feel about them.

Posted: Mon Sep 12, 2005 9:55 pm Subject:

If we all just keep posting and complaining, eventually justice will be served.

InvestigatorOne · Posted: Tue Sep 13, 2005 10:44 am Subject:

Please go to www.bbb.org and file a complaint.

InvestigatorOne · Posted: Tue Sep 13, 2005 10:46 am Subject:

The address on Quincy street in Topeka KS does not exist, it is the Buringlington Northern Santa Fe Railroad Building.

Posted: Tue Sep 13, 2005 10:58 am Subject:

Sometimes you might be surprised by the results you can get. We sold a puppy to some people in Chicago. They paid with a bogus cashier's check. Turns out they were buying a bunch of puppies online w/ bogus checks and then selling them in Chicago. I was so upset! I had waited almost two weeks and the day before the check came back as bad - I paid a bunch of bills! So not only was I out the money I badly needed. I was also going to have a ton of NSF fees. It was very tempting just to chalk it up to a lesson learned and figure we were screwed again. But, we contacted athorities in Chicago and felt like we were getting no where. DH and I decided to do some investigation on our own. We were very close to catching up with the people when an investigator from the Chicago Police department called and let us know the people had been arrested! Yay! Of course the case has not yet gone to court, but at least the wheels of justice are turning! Will we ever get our money back? Probably not, but I will get a great deal of satisfaction when that witch goes to jail.

Posted: Tue Sep 13, 2005 1:17 pm Subject:

ttthayden, its sad that you have to lose your money.

mjd · Posted: Tue Sep 13, 2005 4:25 pm Subject: allied mutual brokers

I was approved for this loan, and they want me to send 2500.00 out of the check that they are supposed to send me. They are sending me 3500 and then once I wire 2500.00, they will send me the rest.

MJD · Posted: Tue Sep 13, 2005 4:28 pm Subject: allied mutual brokers

They want me to send the money to a Michael in Canada.

Posted: Tue Sep 13, 2005 5:02 pm Subject:

don't send them any money, otherwise you will lose it

Posted: Tue Sep 13, 2005 5:07 pm Subject:

ttthayden I am so sorry to hear of that. At least the people were arrested. Which also proves a point. If we continue to be persistent, we shall bring these people to justice. Laughing

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