Sandra Wyane from Allied Mutual contacted me by phone

Date: Mon, 09/26/2005 - 07:54

Submitted by anonymous
on Mon, 09/26/2005 - 07:54

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Total Replies: 6

Sandra Wyane from Allied Mutual contacted me by phone after I filled out an online loan application in hopes to consolidate my bills. She said I was approved for $15,000 and emailed me an extensive loan agreement, and asked me to send $1800 to secure the loan, along with a copy of my social security card, drivers license, a utility bill and the signed loan agreement. She then said within 24 hours after of sending the money thru Western Union to a woman named Rascheda Savage in Saskatchewan, Canada, I would receive the $15,000 in my bank account. I didn't have the whole $1800 and she told me I could send half of it. I sent $900 Western Union on Friday Sept 23 and haven't received the money in my bank account. Please let me know if there is some way I can get my money back. Thanks, Thomas Payne,Jr.

Allied Mutual

File a complaint at www.ic3.gov this is a federal website that deals with internet crime

lrhall41

Submitted by picotrays on Mon, 09/26/2005 - 08:15

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Can you check with the Western Union if your money has already b

Can you check with the Western Union if your money has already been transferred into their account? If not, you can try to put a stop over the transfer.

You can file your complaints at the government bodies and request for justice.

Regards
Roxette

lrhall41

Submitted by roxette on Mon, 09/26/2005 - 15:30

( Posts: 4009 | Credits: )

hello

to eveyone that has to get a loan from allied needs to fright back so we can put a sop to them doing this

lrhall41

Submitted by anonymous on Mon, 09/26/2005 - 17:04

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You should also file a complaint with the Canadian Parliment. I'

You should also file a complaint with the Canadian Parliment. I'm hoping whoever is doing this investigation is smart enough to check the name Rasched too. Western Union has been known to overlook a small typo like.

Don't forget to file these complaints....as well as contacting the FTC.

Internet fraud is becoming to big of a problem these days.

-Mike

lrhall41

Submitted by Teleport on Mon, 09/26/2005 - 17:21

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Yes, I filed with the BBB, the Canadian Authorities, Phone Buste

Yes, I filed with the BBB, the Canadian Authorities, Phone Buster, the FBI, you name it. Allied Mutual doesn't exist anymore, I'm thinking it's Freedom Trust now. I also spoke with Western Union, and they were a big help, with several phone numbers and suggestions, but the only way to cancel the transaction with them and get your money back is if the recipient hasn't picked the money up yet, which they did within the hour of me sending it. of course. Thomas Payne, Jr.

lrhall41

Submitted by anonymous on Wed, 09/28/2005 - 13:21

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Did you ask Western Union where he picked it up at? This inform

Did you ask Western Union where he picked it up at? This information should be public to the sender. I know there really isn't anythint that can be done...but it'd be interesting to find out whereabouts he is.

lrhall41

Submitted by Teleport on Wed, 09/28/2005 - 13:31

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