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allure11b · Posted: Wed Sep 14, 2005 3:23 pm Subject: they scammed my $2,000.00US

these people scammed us. they should not be allowed to do this. the canadian authorities should do something. western union should stop them from using their service to scam people out of money.

Norma · Posted: Wed Sep 14, 2005 5:34 pm Subject: getting ripped off

I too have been duped by these people.I sent them $900 for the insurance and of course no loan,no answers.I have filed with the BBB,the interner crimes commision,the FBI,and even called the anti-racket division of the Ottawa police...the number is 705-329-6400 for anyone else who wishes to call in a report directly.

Posted: Wed Sep 14, 2005 5:34 pm Subject:

You are absolutely right allure11b. However these people use so many different names in order to retrieve these funds from western union. They may even use the identity of someone who has been scammed to pick up money with. In due time justice will be served. It is very sad to see that so many were scammed. At the same time, a lot of people are grateful for the posts that are being made regarding these companies.

BigJohn · Posted: Wed Sep 14, 2005 5:40 pm Subject: Allied Mutual

Yup! Just happened to me. After the $1000 was Western Unioned to Canada I was told 24 - 48 hrs. Now there are no return calls and my money is out the window.

Posted: Wed Sep 14, 2005 7:35 pm Subject:

You might also get with the secret service since it is a banking fraud.

yaszmin · Posted: Thu Sep 15, 2005 11:34 am Subject: loan

what were the names of the two ladies involved in the allied mutual company

srozmus · Posted: Thu Sep 15, 2005 11:49 am Subject:

I was told to send the money to a michael in canada to

Posted: Thu Sep 15, 2005 12:10 pm Subject: Allied Mutual Brokers

Do not send money this is a scam! if you have sent money go to www.ftc.gov and file a complaint the more complaints the better of a chance we have at getting the FBI and federal trade commission (FTC) involved but it usually has to be a large amount of money lost so everyone go to www.ftc.gov and file a complaint so we can get these people as far as i am concerned i am going to continue to call them and the authorities until i get some satisfaction and i hope everyone else does the same.

va · Posted: Thu Sep 15, 2005 12:21 pm Subject: Allied Mutual Brokers

Thanks for this site. I was recently contacted by these people and like you all I needed the loan so I was thinking about applying for. My better judgement told me to try and check it out first, so thanks again for confirming what I originally thought - THIS IS A HOAX!

Posted: Thu Sep 15, 2005 1:13 pm Subject:

Great news VA, you got the right information at just the right time. You can look into some more useful information in this forum and get yourself truly updated.

Norma · Posted: Thu Sep 15, 2005 2:03 pm Subject: more info

I received a letter from the BBB today,it only told me what I already knew..I was scammed,and they are giving the canadian authorities the info.I already did that myself..I sent my money to an Alfred Walker in Ottawa...I figure in due time I will be collecting money in Canada as they have all my personal info,and can obviously obtain fake I.D.'s...watch out for identity theft as well if you fell victim as I did.

Posted: Thu Sep 15, 2005 6:20 pm Subject:

I am sorry to hear about your misfortune. Have you filed a complaint with the appropriate agencies, such as the FTC BBB and FBI and also phonebusters. This way there is record of your complaint. You never know how much help this could be.

jliz20 · Posted: Thu Sep 15, 2005 6:41 pm Subject: Are they for real

I got a call saying I qualified for a loan, but they are based in Topeka Ks and they are called Allied Mutual Brokers. Are these the same people?

Posted: Thu Sep 15, 2005 6:50 pm Subject:

Yes they are the same people. Do not send any money it is a scam!!!!

mandi_f · Posted: Thu Sep 15, 2005 8:09 pm Subject:

Also, send a complaint to www.ic3.gov. That is the FBI and the White Collar Crime working together for internet fraud. Don't stop complaining, though the secret service won't do anything.

Posted: Thu Sep 15, 2005 8:22 pm Subject:

Mandi,

You should think about registering with the community. You have good advice to give to people here. I see you post all the time.

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