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Posted: Sun Oct 23, 2005 10:49 am

Maybe we should have a new forum on this board started,listing all the these advance payment loan scams.That way when people find this forum,they can go directly to,THESE LOANS ARE SCAMS for example.We can add them as we find out thier new names.Its getting hard to keep up with them,since there seem to be so many now.The following is a list of some I found posted on this board,I may have missed a few.These are all scams,they will ask for money upfront for the loan,either by Western Union or money order.Do not send these people money,you will get nothing in return.There are many sad stories on this board from those who got scammed,Please read thier post before you think about sending anyone your hard earned money.
The following companies are all Scams,Do not send them money Exclamation

Primtime Lending
Medallion Financial Service
Colonialsfg
World Financial Solutions
Allied Mutual
Freedom Trust
Investors Plus
Credit One
Great Liberty Capital
Ace America
Sentericmutual
Alliance Funding Corporation
Lockhart Capital Funding
Global Investment Group
North American Financial Service[fasteasyloansonline.com]
Bellintin AKA Loan Alliance
Transcredit Financial
Vancouver Trust
Valtrus Capital
Tribeca Lending Group
Capital-trust.net

Posted: Mon Oct 24, 2005 3:38 pm

Hi twokidtwocat

As requested by you, a new topic has been created in the forum so that the visitors get alerted from the companies scamming people.

Thanks for taking this initiative and let us all continue exposing the companies doing shady business.

Regards
Denny

Posted: Mon Oct 24, 2005 3:47 pm

Thanks twokidtwocat for bringing this research in front of the community. I am sure most of the people will go through your post before doing any business with these companies you have mentioned.

Regards
Roxette

Posted: Mon Oct 24, 2005 4:00 pm

I think this is a great item to add to the list. I was scammed by Credit One in August and I am really paying it for it now.

Posted: Mon Oct 24, 2005 4:17 pm

Twokidtwocat,

You have really involved yourself seriously in this forum and brought out something constructive for the people.

Thanks for the itemization

Ben

Posted: Mon Oct 24, 2005 7:49 pm

Thanks for all your kind words.

Posted: Tue Oct 25, 2005 11:14 am

twokidtwocat,

It's really a nice try on your part. Those who are suffering from loan scams will definitely find it useful.

Also we should keep this topic updated with time.

dra1266 · Posted: Sat Oct 29, 2005 6:51 pm

Here is another company which I feel fits into this topic. They are called Senteric Mutual. Their website, sentericmutual.com has an address listed as 7 W Bath Rd, Bath, NH. When I look up this address on mapquest, it does not come up. They have a FAQ page where they talk about the so called "insurance" that must be paid to get a loan. I called their toll free number (which is also their fax #) they have the same automated system (exactly the same) as Medallion Financial Services.
When researching them more, I discovered this web page that discusses how they are an Unlicensed Entity engaging in suspicious activity. This same web page also lists other so called lenders we should be suspicious of. The web site I went to is the State of Vermont Banking Division and here is the link for everyone:

http://www.bishca.state.vt.us/BankingDiv/consumer_advisories_banking/a _index_alerts_watchlist.htm

Just thought everyone would want to know.

Posted: Sun Oct 30, 2005 1:21 pm

Thanks dra1266,Ive added them to the list.

Posted: Sat Nov 05, 2005 8:02 pm

I have not seen many people here lately saying they have lost money to these crooks,I hope this means more people have read these post before they sent money.
Maybe one day soon these so called lenders Evil or Very Mad

will realize that the internet and its resoures,can be a powerful weapon,in shuting them down for good. Cool

Posted: Mon Nov 07, 2005 1:16 pm

Yes twokidtwocat

You published this topic on the 23rd last month and ever since then, it has been already viewed by 175 people including my visit to this page.

So, it feels nice that you must have saved these people from throwing money to the scammers. Good work, buddy.

Posted: Tue Nov 08, 2005 10:37 am

Thanks Roxette

quest · Posted: Fri Nov 18, 2005 7:15 am

will i happen to read this website after the fact senteric has scammed me out of money. i have been trying to get in toiuch with them and have not had any luck. they contacted me and told me i was approved for a 6,000.00 loan . and that i need to pay four months in advance and a year of insurance. i had someone look over the contract and it seem to be legal. but i guess iw as wrong. i wouldn't send them anything at first until i got a contract. and when i did i called back and told them i could not send the whole for months and he asked what i could send and i told him 500.00. he said that would be fine. I would have to sent the rest when the loan funds were depisited in my acct. So like a dummy I western union 500.00. to a dwayne gamble in canada. so now that i am trying to contact them there number is not working so . now im out of 500.00. so if anyone contacts anyone out there from senteric mutual services just say no. it sounds good but it is a acam

Posted: Fri Nov 18, 2005 3:15 pm

This is the address to contact Senteric Mutual.

Senteric Mutual Inc
7 West Bath Road
Bath, NH 03740
Telephone: (866) 381-7765
Fax: (603) 928-7114

SPADEY · Posted: Fri Nov 18, 2005 3:37 pm

WOW They called me Today 11/18/05 and ran their Whole speech that I was Approved for an UNSECURED loan of $5,000 but need to send them $1,250 first Via Western Union Or Certified Check (But Remember This An UNSECURED Loan Ummm...)but what made me really Question from the start was the MAN on the phone Named KEVIN SAUNDERS Kept putting me on Hold after EVERY Question And About Every 5 Words.. Sounding Nervous and unsure. He told me to he would Fax contract and I was to Fax it back with Copy of Social Security card, Drivers Lic and Income Info. So I told him I would try to send Western Union TODAY. Just so he would to Fax Contract TODAY (because it seemed like that was what he NEEDED to here to FAX me the Contract) So I said Ok and got off the Phone. Well immediately after getting Off the phone with him I started checking the their Website and had Many ?? about Tel# & Fax# And Oh Yeh their ADDRESS.. Then did Reverse Look-up on their Phone/Fax #'s and Also With Duns & BraD and Address Search and....ZIPO On All. then I did a Web search On SENTERIC MUTUAL and found this Site (THANKS!! Cause You Comfirmed My Suspicions) WELL I left Out and Forgot to Plug in the My Fax Machine and When I came back in My Answering Machine Picked Up 14 Messages All Fax Tones From SENTERIC MUTUAL. Now They Just Call Again (Man They Don't Give up) But this time I Plugged in FAX and Received Phony CONTRACT.. NOW I'm Calling My LOCAL TV STAIONS.. Ya know The Ones Whom EXPOSE SCAMMS Like this One.. So I'm Glad I Got Fax.. I was going to call them back and question them but after DISCOVRING your Site (THANKS AGAIN!!) If Know I involved Local Law Enforcement And News Media SENTERIC and OTHER Companies Will Get EXPOSED Properly. Next thing is to Tape The NEXT Conversation saying I Received fax ..Or I'll Make up Something. Thanks I Will Keep You Posted.

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