Internet's first get-out-of-debt community - 135,000 members

Sophia · Posted: Wed Sep 28, 2005 11:42 am Subject: ?????? scammed

Guest,

You've done the right things what you have to do at this situation. I really appreciate your wit.

Sorry to hear that you're badly in debt. Try consolidation program or a professional counseling to find some way out.

tiffany · Posted: Fri Sep 30, 2005 8:21 am Subject:

i sent 1 payment of 1026.00 & 1 payment of 600.00 & i dealt with 4 people allison newborn, vanessa wallace, sandra wayne & isaac adams they were very good, called everyday helped me get info , got my 2nd amount & dissapeared the #'s are disconnected & they also go by unionmutual financial

tiffany · Posted: Fri Sep 30, 2005 8:22 am Subject:

if anyone wants more info on them.. I got alot of things from the last 3 weeks, because of them i am getting evicted & they have all my personal info

tifany · Posted: Fri Sep 30, 2005 8:43 am Subject:

i am a single mom with 3 kids & i am getting evicted from this i gave my rent $ with the understanding that in 24 hrs 10,000.00 will be automatically wired to my account. here 3 weeks later they dissapeared,but i am not giving up on catching them they are out of toronto cn & use a ks address

Desparate · Posted: Fri Sep 30, 2005 11:54 am Subject:

Tifany - I am so sorry to hear about your eviction. Is there a church in your area who can help you? Try to get help! I really hate to hear that. I work on peoples credit and I was very surprise that I got caught in this scam, but my husband is laid off and I need to caught up on my bills. Best of luck to you and I will keep you in my prayers.

Victim Too · Posted: Sun Oct 02, 2005 3:30 pm Subject: Advice

YOU SHOULD NEVER PAY MONEY, TO GET MONEY

Maybe we should contact the Media

mellisa · Posted: Mon Oct 03, 2005 11:28 am Subject: I got Scammed

I sent these people $450 in hopes that I would get a loan. I never got the loan. I was told that I would get a refund here it is a month later and I have not gotten any money. This was a big loss for me I have a 14 month old daughter. I don't know where to begin to file a complaint I don't really have any information on this company besides their company name and who they wanted me to send the money to. Its sad that they prey on peoples hopes and dreams. I hope they get caught and everyones money is retrieved. I only wish I would have found this site earlier.

drs 1 · Posted: Mon Oct 03, 2005 12:17 pm Subject: Allied Mutual Brokers

I was contact by Allied Mutual Brokers saying a I was approved but either had to get a co signer or buy some type of insurance. Thanks to you all; you saved me from sending $994.00 for some type of insurance to get a loan of 10,500. I am also a single parent of 3, who is a financial bind, and I was looking to borrow this money to get some bills paid off. Otherwise, I would have been scammed twice. I was previously scammed from Ace American loans. I was told that I was approved of for a payday loan of 1,000. When I got the email it stated that I qualified for a personal loan of 2,500. I replied stating I rather get the personal loan, but I could resubmit for a higher amount. So I did since I qualified for 2,500. I an email stating that I was approved of 6,500 personal loan but I had submit a guarantor fee of 260 inorder for Ace American to secure the loan on my behalf. Well I submitted this to through a money order that I fedexed to them to recieve the next day. I contact fedex who state they delivered to office and a person signed for it. Comes to find out that the person who did the scam had a p.o. box at the ups store and a ups person signed for the money I sent and submitted it into this person's p.o. box. Come to find, this person was operating out a p.o. box in the Las Vegas, NV but is station in Costa Rica. Since, I have found out that 20 other people have been scammed as well. The Postal inspector of Las Vegas, has gotten involved and has subpeona the banks in which the person deposited our money orders. THE ECONOMIC SITUATION IS GETTING WORSE, WITH ALL THE SCAMMING AND STEALING PEOPLE'S MONEY.

Posted: Mon Oct 03, 2005 2:29 pm Subject:

Hi mellisa

Welcome to the forums. I really feel sad for you and wish that if you have done this research about the company before sending any money to them, you would have stopped yourself from making such a risky financial decision.

Anyway, now that you have to fight against them in order to recover your money, file your complaints at the FTC, BBB and the attorney general office in your state. They will investigate on this matter and hopefully you will get justice.

Regards
Roxette

Posted: Mon Oct 03, 2005 2:33 pm Subject:

drs 1

Since you have been scammed earlier, you were a bit suspicious and did a proper research before giving your money out to anyone. This research and has actually saved you from getting scammed once again. I hope that you will always remember to do a proper search before investing your money anywhere.

Moreover, the fact is that you don't have to put any upfront money before getting any kind of loan. The reason put by the company maybe anything, but there is no rule to advance any money from the side of the consumer.

GINGY57 · Posted: Wed Oct 05, 2005 6:11 am Subject: ALLIED MUTUAL

I cannot understand how this company got my info. I only applied to one loan company. It makes me wonder if this data is being hacked from an outside source or are there people working within these loan companies that pass our info. To these creeeps for a price? I have reported allied to everyone that I had too. No answers back and basically it seems that because these scams are so big and these creeps are good at what they do that noone really cares? I lost 1,080.00 plus 89.00 western union fee. Western union security really felt we should all be more careful with our money. I for one would love to know how much money western union made off this deal?

Posted: Wed Oct 05, 2005 1:31 pm Subject:

I think there is a network of such companies that usually share consumers' info. It's definitely illegal. I don't know how to stop this outflow!

artdart · Posted: Wed Oct 05, 2005 6:08 pm Subject: hey all

its been three weeks or so since i haerd from them i still thank god fo me look in on thease people and findin this site i cant beleave them not callin me i think they found this site we need to go out and tell everyone about them lets try and stop there cash flow and kept are cash flow for us i can see we all need it.....from know on if i get a loan im going too go sit down with some one.......wish u all luck i will keep sayin the word scammers ........i prey for u all

Reggie · Posted: Fri Oct 07, 2005 5:33 am Subject: I wasn't so lucky...

United Lending Group aka CreditOne Financial got me for $3300.00, I am definitely crying right now. I don't know what I can do, if anything to get the money back. Money Gram won't even tell me which location in Canada it was picked up at. I'm frustrated because I borrowed half of the money from a friend which was his mortgage payment, the other half was a very high intest loan that I thought would be paid off in a matter of days.

Posted: Fri Oct 07, 2005 12:02 pm Subject:

Reggie,

I understand your situation. BBB had issued a nationwide alert in August 2005 against Credit One Financial. So chances are very low to getting the money back. If you had a web search before you sent them money, you might not face these days!

I would suggest you to file complaint with the BBB, the FTC also. Let's hope for the best.

gingy57 · Posted: Mon Oct 10, 2005 5:24 am Subject: scam

Allied Mutual Brokers is nothing but a scam. My phoney loan broker called herself Camille Chambers and then used a different name of Mrs. Roberts by changing her voice a little. My money was sent through Western Union (who by the way must be making a small fortune, my fee alone was $89.00) and the money was to go to Alexander Durante, Yukon, Northwest Territories. Has anyone ever hear anything back from all these places they we filed complaints with? I was told that there really is'nt much they can do, but I truly think this forum has educated alot of consumers. Too late for me but I hope just one person here was smarter then me? Daughters death from cancer ruined my credit and this Allied Mutual Brokers destroyed by confidence.

*Name:
*Email:
*Phone:
*Zip:
*Debt

	* denotes required field

Internet's first get-out-of-debt community - 135,000 members

Allied Mutual Brokers--Where are they now.

Members Area

Free Debt Counseling

Ask the community

Also See

Featured Discussions

Featured Articles

Recent Forum Discussions

Recent Blog Post