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Posted: Mon Oct 10, 2005 6:24 am Subject:

i think at one time or another we all have been scammed this one guy had a office it was in goshen,ny we needed to get a loan to build a house we owned the property my husband (at that time)and i gave the so called loan officer 300 deposit we filled loan applications out and we never heard from him again and he was no longer at that address

Desparate · Posted: Mon Oct 10, 2005 11:10 am Subject: drs 1 - Allied Mutual Brokers

drs 1 - when did you get the call from Allied Mutual? Do you have a number? The reason I am asking is that you posted the message Oct. 3, 2005 and the last I heard from them was in September. Please let me know if you have a nubmer. Thanks

Desparate · Posted: Mon Oct 10, 2005 11:40 am Subject: Allied Mutual Brokers

Check this website article from the BBB - http://www.bbb.org/alerts/article.asp?ID=54

luckpigglett · Posted: Tue Oct 18, 2005 10:31 am Subject:

Hi All,

I just wanted to let everyone know, that things are looking better for me. I just recently got a loan through my credit union, which I should have done from the start, so I can now starting planning for my wedding. I will continue to pray for everyone who has lost money and I sure things will look better for everyone soon.

Posted: Tue Oct 18, 2005 11:48 am Subject:

Luckpigglett,

Best wishes to you for your marriage. Very Happy

We all prey for your good times ahead.

Desparate · Posted: Tue Oct 18, 2005 11:59 am Subject:

Luckpigglett,

Best wishes and God bless.

Upset in MI

I really wish that I could say that I was not a victim of this advance fee loan scam, but that is not the case. I sent a company Lockhart Capital Funding $2400, which should have been used to catch up on my rent. Unfortunately, I had to move out yesterday or otherwise be evicted.

These people really knew how to prey on the trust of those just trying to better their situation. I was recently divorced, so I was just trying to pay off everything and make a fresh start. It really sucks! Fortunately, one of my best friends is allowing me and my child to stay with her and her child.

I really can not understand how these people can stand to look in the mirror at themselves. They will sow what they have reaped.

I can not help thinking of all of the families affected by their lies, but I am grateful for this forum.

Posted: Fri Dec 23, 2005 12:34 pm Subject:

Upset in MI,

I am so sorry to know what happened with you. Hope you will be back on to the normal track very soon and things will go in your favor.

These scam artists have cheated many people and they should be punished for what they have been doing. File complaint against them at as many places you know. So that mass-awareness rises and makes them stop.

BTW, did you pay them through your bank? If yes, then contact check if your bank can help you get the money back.

Posted: Fri Dec 23, 2005 3:18 pm Subject:

I am very sorry to hear that these crooks took you for your money.Im glad to hear that you have such a good friend.I hope everything works out for you.
Did you send the money by Western Union,I ask because they are suppose to warn customers of these potental scams now,Im not sure about Money gram.I will add this company to my list of loans that are scams. Evil or Very Mad

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