Internet's first get-out-of-debt community - 136,000 members

mandi_f · Posted: Fri Sep 16, 2005 4:56 am Subject:

How do I do that? Does it cost anything?

Posted: Fri Sep 16, 2005 12:07 pm Subject:

aisha_20019 · Posted: Fri Sep 16, 2005 1:25 pm Subject: Loan

I am glad I saw this I applied online and a Silvia West called me back and said I was approved for a 10.000 dollar loan with an insurance premium of 1087.00

Posted: Fri Sep 16, 2005 2:06 pm Subject:

Hi Aisha

Have you sent your money to them? Have you taken the loan?

If not, please do some research about Allied Mutual before taking a loan?

srozmus · Posted: Fri Sep 16, 2005 7:55 pm Subject:

if everyone here hadnt told there story of being scammed i would of two. this women from allied keeps calling me because i havent sent anymoney i want to see if my lawyer can get the authorities to trace the calls maybe that would do something. when i first got an email from them the was a totally different address for where they were located somewhere in indiana. i want to know who the michael guy is that your supposed to send your money to is it say on the money gram website you have to show id to pick up the money.

mesueminna · Posted: Fri Sep 16, 2005 8:55 pm Subject: Allied Mutual Brokers

My husband and I are trying to purchase a home. Our credit is not good due to medical reasons. So we were trying to get a consolidation loan to help get some of our bills out of negative status. I am sure I probably applied to a company who sent out a blanket email to all brokers. Allied Mutual Brokers called me back and said I was approved for 10 thousand. They faxed me the loan papers that had only two papers we needed to sign. They did say that I needed the disability insurance for collateral and it would be tacked onto my payment.

There is a lot of double talk in the paper work and one page says that we give Allied an IRREVOCABLE power of attorney to sign all checks for money. As well as to decide among themselves if we default on the contract from their standards. That filing a petition against them would result in default and all money will be due right away with interest.

That alone is enough to not make me take the loan. However I am trying to figure out something. They have not asked me for any money up front. I did get a call today and the lady gave me the number to fax the papers too. But she asked me a strange question. She wanted to know if I had secured a broker for the 1800.00 insurance premiums. The first conversation I had with her and the paper work I have, stated that they had secured it and that the 1800 would be in payments with the repayment of the loan each month. So my loan was going to be 202.70 and with the insurance it was 25.00 extra a month making my payments 227.70. So I am wondering does the scam come after we have received our loan or will they before issuing us the check find a loop hole around it and decide that insurance (or collateral as they call it) is due before they give us the loan?

I almost got suckered into this. Never thought my phone being disconnected for non payment that keeps me from faxing things right now would be a blessing. Our paperwork is signed and was going to be faxed in the morning. All the double talk got me confused. But this morning when she asked me that one question "did I get a broker" struck a cord with me. So I came to research them better then I had done already. We retire next year and with 3 organ transplants over the past 14 years our money is stretched thin. This was going to be a way to pay off some loans with high interest rates and get all our bills caught up. I can see how they would be able to scam people by offering hope. How do people like that look at them selves in the mornings when they get up? Judgment day I don't want to be standing behind them in line. By the time their lists of wrongs are read God will have created another universe. I pity them and I am not sending this to only the BBB but also Dateline 20/20 and whoever else I can think of.
Melinda

mesueminna · Posted: Fri Sep 16, 2005 9:04 pm Subject: The names of these people

For the records the lady talked to was Jackie Noles. When she called today she said I had left a message with someone name Alex who I never spoke too. On my paper work it lists a Dean Goldwater as Presdient and CEO and has a picture of him. The address I have is 920 SE Qunicey St. 10th Floor Suite B Topeka KS 66612

I wonder if it is a call center or if it is one of the cold calling companys that allow people to call from their house and get paid for each contact. Does anyone know?
Melinda

Posted: Fri Sep 16, 2005 9:27 pm Subject:

According to some of the prior posts, the company does not exist for that address. I received the same type of paperwork from CreditOne Financial. I noticed on the paperwork that my "4 month advance" payment was never subtracted out of the loan. I didnt send any money because I did research and felt it was a scam. But if you take another look at the loan papers, they seem so generic (at least mine did).

I too thought wow this would be a blessing to get the loan and pay off my outstanding debt and at the same time getting ahead on most of my bills. I will continue to say that justice will be served to those con artists. Smile

Posted: Sat Sep 17, 2005 8:46 pm Subject:

Hi All

I sent a letter to my local newspaper here in Florida. I sent a consumer alert to the St Petersburg Times and Tampa Tribune. These two newspapers deal frequently with the Washington Post and New York times. I will keep everyone posted as to the outcome. Laughing

Anna · Posted: Mon Sep 19, 2005 8:37 am Subject:

Did you contact your attorney?

aja · Posted: Mon Sep 19, 2005 10:49 am Subject: It is a blessing

I sincerely thank of of you for the womderful information you have been able to share with most of us. I was ready in the next few minutes to send them $800.00 advance for the $1800.00 insurance money, but I smelt a rat and went to the internet to check it out, and by the Grace of GOD just look what tons of information I have discovered. Again Thank you all, and at the same time I am so sorry for those who lost their money. I will call Sandra back in a few minutes and give her a bogus western union tracking number to go withdraw whole amount of the insurance $1800.00 and see how she will feel about it.

Posted: Mon Sep 19, 2005 1:29 pm Subject:

Hey folks, we are succeeding in our mission to save as many people from falling in the wrong hands. People are getting educated and preventing themselves from making wrong moves.

It’s good to be informed earlier than crying later

Thanks to one and all

Ben

Posted: Mon Sep 19, 2005 6:55 pm Subject:

It is a shame that these people are getting away with this. I hate the fact that I gave money to a bunch of crooks, possibly to fund the next 9/11 and our government doesn't seem to care. Like I have said before, keep writing to everyone. I wrote to a local radio show in Tampa hoping to get the word out. I also wrote to Dateline. Maybe if Dateline gets enough letters about it, they will help. I saw a special where they tracked down a porn spammer that sent an email to a specific person, so I have faith.

StaciLynn · Posted: Mon Sep 19, 2005 10:25 pm Subject:

I think this is absurd. My fiance wanted a loan so that he would be able to get caught up on some bills. We applied for a CitiFinancial loan and out of nowhere a company called Allied Mutual Brokers called and said that he was approved for a 16,000 loan. He spoke with Connie Levitt and she said she would fax him or email him all the information, all he would have to do is send in 1800.00 where he was highrisk. We decided to do it that was until I read this. I am totally against it and yet he still wants to try and get the loan. I wish someone would put a stop to these people.

Stacilynn · Posted: Mon Sep 19, 2005 10:28 pm Subject:

I am astonished that these people are getting away with this. They have a bogus address and will not answer any of my phone calls. I have dont alot of research on this company. No matter where I look there is a complaint about them. The BBB states that they have received severals complaints about them. So please do not fall for this. ITS A SCAM!

Stacilynn · Posted: Mon Sep 19, 2005 10:31 pm Subject:

did anyone ever receive any phone calls or get in touch with the company after you sent your supposed "Secured Fee" in. If so what did they say?

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