Beware of the loan companies doing scams

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.

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

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.

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.

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.

It will be my pleasure to add them to the list.

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.

This is Great News ,
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/p...511150346/1066

twokidtwocat

This is great news. Please let us know when the prominent warning to customers about fraudulent telemarketers is published online.

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.

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

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

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

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.

I would add Global Investment Group as a scam as well. Luckily the fraud department at Western Union stopped me from making a huge mistake!

It has been added to the list.Thanks,and Im happy to see that Western Union is now doing their part in stopping these scams