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 Posted: Fri Nov 18, 2005 3:46 pm Subject: |
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Hi Spadey
Welcome to the forums.
I pat your back for doing the research on this loan company that happens to be a scam.
A legitimate loan company will not ask for any upfront money before the amount is deposited in your account. You will start paying the monthly installments only after you have received the loan amount.
The scam companies that do shady business try to take the personal information from the people so that they can cause financial injury to them.
It is very nice that you did a proper research before advancing them any money. We hope to keep you posted with many other updates in this community forum.
Do keep visiting this website often.
Regards
Roxette
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roxette
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| Posted: Fri Nov 18, 2005 7:16 pm Subject: |
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Good for you spadey!! The putting me on hold routine is the same thing that a joshua hamilton tried with me from Creditone Financial. Coincidentally, everytime he put me on hold we would get disconnected. I put a search in for CreditOne and came across this board as well.
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Rhonda28
Debt Samaritan
Joined: 24 Aug 2005
Posts: 433
Debtcc Points: 16721
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| Posted: Fri Nov 18, 2005 8:18 pm Subject: |
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Its makes me very happy everytime someone finds this board before its to late,and they have sent their hard earned money to these losers.If you need help with your debt,you should really consider consolidation,the number to call is to the left of your screen,they will give you some free advice,and help you come up with plan, to be debt free without being scamed out of your money.Good Luck 
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"No amount of time can erase the memory of a good cat, and no amount of masking tape can ever totally remove his fur from your couch." Leo Dworken
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twokidtwocat
Joined: 31 Jul 2005
Posts: 628
Debtcc Points: 37757
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| Posted: Sun Nov 20, 2005 4:01 pm Subject: SENTERIC MUTUAL |
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Thanks All for feedback on SENTERIC MUTUAL SCAM, I am just thankful that I came accross your Site that you created and kept this Site going for All to see (Thanks If I would have lingered on the Idea a little longer without comming accross Your WEBSITE I might have Strongly Consider going for this to good to be tru Offer. I just Would hate to hear of Someone Dealing with then For Their MORTGAGES , Which they offer too !! That means Larger Upfront Payments. Well on their Fax to Me they changed Their Address to 687 Bath St , funny huh. Also Every Page of the Fax is Signed By a Different Name (They are funny). Anyway thanks for listening and yes I will continue to visit this Site.
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SPADEY
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Debtcc Points: 100
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| Posted: Mon Nov 21, 2005 2:51 pm Subject: |
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Spadey,
Please join this community. It's absolutely free of cost.
http://www.debtconsolidationcare.com/signup/
We will stay in touch with all the updates here. And this community is also very friendly.
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ben
Joined: 20 Jul 2005
Posts: 2118
Debtcc Points: 41157
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| Posted: Wed Nov 23, 2005 6:47 pm Subject: |
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Please add Alliance Funding Corporation. This is their new name. They used to be known as Ace America. If you go to the Alliance website, you will see in parts of the website they failed to change the name from Ace America.
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dra1266
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| Posted: Wed Nov 23, 2005 11:59 pm Subject: |
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It will be my pleasure to add them to the list.
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"No amount of time can erase the memory of a good cat, and no amount of masking tape can ever totally remove his fur from your couch." Leo Dworken
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twokidtwocat
Joined: 31 Jul 2005
Posts: 628
Debtcc Points: 37757
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| Posted: Fri Dec 02, 2005 7:59 pm Subject: |
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With the Holidays season here,everyone be very careful of these scammers trying to take your money.
Im sure there will be some new names coming up for these people soon.
_________________
"No amount of time can erase the memory of a good cat, and no amount of masking tape can ever totally remove his fur from your couch." Leo Dworken
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twokidtwocat
Joined: 31 Jul 2005
Posts: 628
Debtcc Points: 37757
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| Posted: Sun Dec 04, 2005 10:17 am Subject: |
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This is Great News  ,
| Quote: | In an agreement with Washington and 46 other states, Western Union said it will post prominent warnings to customers about fraudulent telemarketers who ask consumers to wire money because it is harder to trace, said Rob McKenna, Washington's attorney general.
The company also will pay nearly $8.2 million toward a national consumer awareness program |
The Western Union agreement includes:
• Reimbursing any wire transfer and fee to any consumer who requests, before the pickup of a transfer, to stop the transfer because of fraud concerns.
• Distributing anti-fraud e-mails to Western Union agents and revising training.
• Firing any agents who assisted in fraud, and firing or suspending any agents who don't take preventive action
• Blocking transfers between specific customers and telemarketers if fraud is suspected.
• Developing a computer system to spot likely fraud and increase anti-fraud staff.
Source: http://www.thejournalnews.com/apps/pbcs.dll/article?AID=/20051115/BUSI NESS01/511150346/1066
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"No amount of time can erase the memory of a good cat, and no amount of masking tape can ever totally remove his fur from your couch." Leo Dworken
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twokidtwocat
Joined: 31 Jul 2005
Posts: 628
Debtcc Points: 37757
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| Posted: Mon Dec 05, 2005 2:11 pm Subject: |
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twokidtwocat
This is great news. Please let us know when the prominent warning to customers about fraudulent telemarketers is published online.
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ben
Joined: 20 Jul 2005
Posts: 2118
Debtcc Points: 41157
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| Posted: Thu Dec 08, 2005 1:59 pm Subject: Senteric |
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Hey,i just happened upon the site.Great!
Just wanted to mention that I,too,am familiar with Senteric Mutual,an advance fee loan scam similar to First Morgan Finance.You need to pay to secure the "loan",at least 700 dollars.Both companies have American addresses but the insurance you are expected to pay is sent to Canada.When you're in need,you find there are a lot of companies that will offer you loans you desperately need,as long as you pay up front.Sadly,there are no loans.Another scam to watch out for:a cashier check you have to cash,and return the excess money.The check is a fraud,and the bank holds you responsible.I only wish I had good news to add.
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orangecoffee
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| Posted: Tue Dec 20, 2005 3:45 pm Subject: SENTERIC MUTUAL |
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The guy who called me was kevin saunders. They claim they are sending me my money back. But he even gave me a false tracking number . And has been very rude i'm going to call my local news staton to have them investigate it as well.
I'll keep u posted i have a copy of the fax contract and the western union reciept
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SHUVON
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| Posted: Thu Dec 22, 2005 11:28 pm Subject: I was a victim of Senteric Mutual |
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I fell privey to Senteric all because I was looking for financial solutions to my problems. Senteric also called me and I also spoke with Kevin Saunders. I saw their website and it looked legit. I feel soooo stupid. Now I have no money for Christmas and what is worse my bills are more outstanding than ever. I faxed the papers. sent them money and now I have nothing. I always heard about these scams. THEN I read this page on scam artists. I will also call the television studios(Help Me Howard or one of those shows) and the law and hopefully I can get my money back.
Thank you for having this site. Maybe others won't become victims like I did.
Thanks again
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Cocoadiva700
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Debtcc Points: 100
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| Posted: Fri Dec 23, 2005 3:21 pm Subject: |
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Hi Cocoadiva700
Welcome to the forums.
You must have learnt your lesson by now. Never get tempted by anything that comes in your way. These loan companies are preying on the innocent people and they make their money by scamming people in large number.
A legitimate loan company will never ask for money upfront. After the documentation is complete, money will be credited to your bank account without having to pay anything upfront.
At this time, you will feel relieved by filing a complaint against this injustice. You will definitely want them to be punished for their illegal activities. File your complaint against Senteric at the state attorney general's office. Also send a copy of it to the FTC and the BBB website. Some actions should be taken against these scammers. We need to file our complaints regularly so that the authorities get activated in taking their actions.
Regards
Roxette
_________________
Debtconsolidationcare offers free counseling and help, please avail the services before taking any major decisions.
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roxette
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| Posted: Sat Jan 14, 2006 7:50 am Subject: Lockhart Capital Funding |
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Everyone Be aware if anyone named Patricia Walters call you on behalf of Lockhart Capital Funding, they are SCUM/SCAM!! If you are a victim of this person/company dont hesitate to file a complaint with the internet fraud comission and the FBI.
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beverly b
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