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Anyone heard of Alliance Funding Corporation?

Date: Wed, 11/23/2005 - 14:35

Submitted by anonymous
on Wed, 11/23/2005 - 14:35

Posts: 202330 Credits: [Donate]

Total Replies: 142


Has anyone heard of or know anything about Alliance Funding Corporation? I was wondering because their webiste sounds too similiar to alot of other companies that I have seen posted here. I have been pre-approved for a $3000 loan and am waiting for a phone call from them to see what their catch is - such as "insurance" to guarantee the loan. Just wondering if anyone has heard of them and if we should add them to the list of scam companies.


So you cannot get federal student loan through your school. Then try to apply through some private lenders or guarantee agencies. You can also think of private student loans. Sallie Mae offers some private loans where you must have a co-borrower if your credit is not so good. Have a look-

http://forums.debtcc.com/forums/pvtloan-advantage.html


lrhall41

Submitted by 4u.bryan on Sat, 01/14/2006 - 08:55

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Can you tell me about guarantee agencies Bryan? I have tried private lenders and Sallie Mae but after the loan got approved it got sent back to Sallie Mae. You see, you have to be registered for the financial aid to accept private loans (which in most cases can only be used to pay the difference of what federal doesn't cover) and you cannot use them to pay past dues balances. Therefore, since my account is on hold I cannot register and since I cannot register I cannot get a private loan. I need a personal loan that is unaffiliated with the school.


lrhall41

Submitted by on Mon, 01/16/2006 - 11:24

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I believe that I have been victimized as well by this alleged "Susan Miller" Like many others here, I was really looking forward to this loan which seemed "legitimate." Could someone please advise what I should do, like many others, I sent a copy of my drivers license and other personal infor as well.

Thanks.


lrhall41

Submitted by on Mon, 01/16/2006 - 11:47

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Guest,

Some basic steps are there that you should follow whenever you feel that your identity is under threat.

You should file a report with local police first.
Then inform your bank about the incident and see what they recommend.
Place a fraud alert on your credit report. You can contact credit bureaus for this purpose.

Visit this forum page and to gather some more knowledge-

http://forums.debtcc.com/forums/lost-wallet.html


lrhall41

Submitted by stanley on Mon, 01/16/2006 - 12:10

( Posts: 1639 | Credits: )


Geoffrey,

Welcome back to forums :D

Guarantee agency is the institute that insures student loans against default. If the student loan borrower defaults, dies or becomes disabled, they pay the remaining amount to the lender. A certain amount is collected on each disbursement as the cost of insurance.

There are some guarantee agencies that have built up such a huge fund, that they offer low guarantee fee very often.


lrhall41

Submitted by 4u.bryan on Mon, 01/16/2006 - 12:12

( Posts: 819 | Credits: )


I am yet another victime of the "Susan Miller" Scam. There ought to be something that can be done, to put pressure on not only the BBC but the Texas Police department as well as the internet in order to no allow this to happen again.

Any advice?


lrhall41

Submitted by on Mon, 01/16/2006 - 12:36

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Quote:

There ought to be something that can be done, to put pressure on not only the BBC but the Texas Police department as well as the internet in order to no allow this to happen again.


Definitely. Everyone who has been trapped by their ill-activities should file complaint with local authorities. That will force them to run investigation on these creepers.

I think this forum is also a nice place that alerts people earlier. Let's spread the words and start building mass awareness from here.


lrhall41

Submitted by stanley on Mon, 01/16/2006 - 12:57

( Posts: 1639 | Credits: )


Thank you for this site. I just started a new business and I was applying for some capital to buy inventory. Susan emailed me back about the loan I applied for, and I am a research queen, I will search you out until I find what I'm looking for. When something sounds to good to be true it usually is!! I also received an email from another company with the same message NATIONWIDE EXPRESS LOANS, they have the same toll free number, only the last two digits are changed in HOUSTON,TX and all you get is a recording. The account mgr. name is DARIN. My family was scammed about five years ago when we really needed the money and now I get curious when people ask for money upfront. After reading this site I emailed her and told her cancel my loan and sent one of the posting to let her know she was a scam artist. Thank you and be blessed.


lrhall41

Submitted by on Mon, 01/16/2006 - 19:54

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I actually replied to Mr. Hernandez, aka Susan Miller, and acted like I was interested but told him/her/it that it is illegal according to the FTC to charge advance fees for loans and he/she told me that they weren't going to change policies just for me and that he would delete my file. The next day I got the same reminder e-mail about my committment expiring soon. It appears that he is involved with so many people that he is losing track of who knows about his scam! The paperwork does look extremely official..but pleeeeease do not respond to this snake of a human being!! Just out of curiosity, is there anyone who has actually gotten money from this person?


lrhall41

Submitted by on Tue, 01/17/2006 - 05:41

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I checked the status today of the money order sent to "IPC" and sure enough! I a sending for a copy of this money order to find out exactly who cashed (name). I believe that anyone else who fell for this should do the same. Once I find out, I will contact the local authorities as well as the authorities in Texas. Also, can anyone find out who the webmaster is for their website? And I agree, the paperwork looks extremely legitimate. The problem is that because so many of us consumers will poor credit are having a hard time getting personal loans from common institutions, we fall easy into these traps. Lets thank God that we weren't taken for more. But the plan will be to stop this person (or persons, I am sure that he/she is not acting along.


lrhall41

Submitted by on Tue, 01/17/2006 - 07:00

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As of yet, I have not received any money from these people. I am ordering a copy of the money order to find out exactly who or what "IPC" who cashed my money order. I also going to file charges, once I get legitimate names. People get scammed all the time, however; there are legimate ways to file complaints with the proper legal authorities. If everyone here could stay in touch, when I get the info I need, I will let everyone know. We will get these people as I am sure that he or she is not working alone.


lrhall41

Submitted by on Tue, 01/17/2006 - 08:38

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I to have been scamed, I sent in a $281.25 money order for an insur. policy to cover the loan, and have not received my funds..... I used to pride myself on trying so hard not to be had, but yet still I have been, these PEOPLE must be STOPPED at all cost, they prey on people with poor credit , I am thankful that if I had goten the money I was just going to blow it, take a trip get new furniture, and go shopping and pay the notes on time to rebuild my credit , this Sh*t really hurts. I hope for all of us who they have scammed can repaid, but I don't think so, but I will keep hoping and praying for the best.


lrhall41

Submitted by on Tue, 01/17/2006 - 15:12

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This is a link that was on another forum within this website and it is supposedly linked to the FBI. Detailed questioning and a request for documents may follow so if you use it I would be prepared for such things. Maybe this could be another way to catch these criminals!

https://complaint.ic3.gov/Default.aspx


lrhall41

Submitted by on Wed, 01/18/2006 - 07:13

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I think if enough people file complaints, the FBI will definitely get involved. I am going to keep my eyes and ears open. Also, if any one has any updates, please keep posting. Maybe we can find a way to warn unsuspecting people.


lrhall41

Submitted by on Wed, 01/18/2006 - 07:59

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I emailed them soo many times with so many questions and i had my attorney review some documents and he said it looks legitimate; i searched and searched for their location for a different phone number and got nothing, but this wonderful website.
thank you all for saving me 281.


lrhall41

Submitted by on Thu, 01/19/2006 - 14:44

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I got the same thing from alliance mortgage funding. Did you receive any feed back? Is it a scam? Please let me know.


Email deleted as per forum rules-Vikas


lrhall41

Submitted by on Mon, 01/23/2006 - 07:57

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STRUSTY1,

Welcome to forums :D

What have they actually told you? Are they asking for some upfront fee? Advance fee loans are very fishy. Do some research with BBB for the lender who asks for advance fee.

Do keep in touch and let us know if you have any more problems.


lrhall41

Submitted by 4u.bryan on Mon, 01/23/2006 - 10:24

( Posts: 819 | Credits: )


It may be of interest to all of you who have been scammed by this unscrupulous company as I have that their website--alliancefundingonline.com--is back in operation on the web. It seems that for a period of time their website had been closed down but they are now funtioning again. This is a shame for obvious reasons. Can anything be done to take their website off the Internet for good?


lrhall41

Submitted by on Mon, 01/23/2006 - 14:08

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I,m back again to say in my effort to put an end to this Alliance Funding-IPC,Inc-Susan Miller-Bill Hernandez, I just today called the post box service that operates the location in dallas. I informed them of this scam, and the manager of that location assured me that he would report this to the postmaster general. As long as this scam company operates I will be all over them like white on rice. I will, as long as they use an address for stealing of our money, will make sure that the owner of such a mail service will file a report with the P.M.G. With everybody putting thier input into this site we will get them.


lrhall41

Submitted by on Mon, 01/23/2006 - 14:15

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I would also like to reply to a previous "victim" that so far no "repayments" have been debited from my checking account but everyone should be attentive to the possibility by keeping track of their balance. Also, I did get the name of the person who picked up my money order since I had requested a signature from UPSS: it is Sam Acosta (although this might also be fictitious). I don't know if he actually cashed the money order or whether he only delivered it. As another individual on this forum mentioned, I too have kept all of the email documentation by Susan Miller.


lrhall41

Submitted by on Mon, 01/23/2006 - 14:33

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I have just received my loan documents and I emailed susan Miller (?) and told her that I would not send her the $281.25 until I receive a certified check from her for the amount of my loan. I feel bad that all you have been scamed by this person, but if it wasn't for this site I would have been scamed also. I told here she had 24 hours to respond to my email and that I wanted a phone number to beable to talk to someone on the phone. If I get any information I will pass it along to everyone. I have also kept all my emails from Susan Miller.


lrhall41

Submitted by on Tue, 01/24/2006 - 06:15

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My documents were signed by a E Harrison, probably another fictitious name but I'd like to know who "IPC" since these money orders are being cashed. If anyone finds out, please share the information. Its consumer fraud and there must be something more that we can do. I am glad that we are all keeping each other informed. I has also kept all of my email and other documents. Its been 2 weeks since I last heard from "Susan Miller" aka Hernandez or whomever.


lrhall41

Submitted by srivera0264 on Tue, 01/24/2006 - 12:26

( Posts: 12 | Credits: )


This is the reply that I got back from Susan Miller:

What you read on the internet sqawk sites are from customers who would not supply legible information when asked to do so. We make hundreds of loans per month to people who do not have problems. We are not asking for a fee for the loan, we are simply asking you to supply coverage so that the lender is covered in the event you become disabled or deceased. You can supply information on an existing policy, if you like. I cannot change this companies rules of doing business. I will delete your information from our files if you are no longer interested. And my name is Susan Miller. I have no idea where you are getting your information, but if you think this is a scam, please don't email me back. You are wasting my time and yours.
If my email address is not real, how did you send me this email?

Susan Miller
AFC


lrhall41

Submitted by on Tue, 01/24/2006 - 13:06

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Maybe someone should call someone like 20/20...they do consumer stories all the time. I just watched one the other night. That would definitely put this company in the spotlight,sounds like that is what needs to happen. I have never dealt with this company, luckily...but if nothing else is being done...that could possible help hundreds of people who might otherwise be scammed by them.


lrhall41

Submitted by TMD on Tue, 01/24/2006 - 13:12

( Posts: 280 | Credits: )


Hi all this is wat I got back from Susan Miller:

Our biggest problem is when people send me a drivers license that is not legible. I deal with at least 100 loans at a time. I can't continue to ask the same person for the same thing over and over. What you are not seeing in those letters of complaint is the fact that after we return their fee, they do not retract anything from the site.

Susan Miller
AFC


lrhall41

Submitted by on Wed, 01/25/2006 - 07:13

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I have been speaking with this person for about two weeks regularly. She is really trying to convince me that you all are liars and that the money is waiting for me, and that I just need to send my money for the insurance. Of course I know the scam so I have no intentions on doing so but if I can find out some info from Susan Miller I will let yall know. :twisted:


lrhall41

Submitted by on Wed, 01/25/2006 - 13:43

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RONDIA0119,

Have you actually gotten a number that works to call her (it) or have you been corresponding through e-mail? I e-mailed her and asked how I can obtain my own credit life and disability insurance and I'm just shocked that she hasn't replied :)


lrhall41

Submitted by on Wed, 01/25/2006 - 13:50

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i am Susan Miller lol

Language edited for cleaner view - Mike


lrhall41

Submitted by on Wed, 01/25/2006 - 13:51

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Rondia0119 was just joking! Sorry if anyone was offended!


lrhall41

Submitted by on Wed, 01/25/2006 - 14:16

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I don't have the number handy at the moment but I did get a call one Saturday morning and checked the area code. It turned out the call was placed from Mesquite, Texas, supposedly the headquarters of the elusive IPC. When I called back, I was informed by the phone company that the number was not in use. I kept the phone number just in case.


lrhall41

Submitted by on Wed, 01/25/2006 - 14:27

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I am almost in tears right now but thank goodness I decided to look up this "company" on the web before I sent any money. I thought it sounded fishy having to send a money order for insurance. Even though they didn't get my money, has anyone had them try to use your private information for identity theft, etc.? That's what really scares me now.


lrhall41

Submitted by on Wed, 01/25/2006 - 16:07

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Susan still has yet to reply to my email. Before I sent the money order, I would eventually get a reply. But its been almost 3 weeks. You can believe its a scam. Because she had my banking account info, I closed it as a precaution. I'm not taking any chances. I am also monitoring my credit report as well. I would recommend anyone else that has been scammed to do the same.


lrhall41

Submitted by srivera0264 on Thu, 01/26/2006 - 17:16

( Posts: 12 | Credits: )


Hi again everybody. I took the advice of TMD, and contacted Date line NBC, and told them the story, hopefully they will run a story. However though, I sent Susan an e-mail to let her know that I will be there when they slap the cuffs on them. Before I go I did research those last addresses of IPC, the one in New York is a fake address,and I already posted at an earlier time about the Dallas address. The more info you guy's put on, the easier it will be to track thier exact location. I will work closely with the right autorities, and hopefully we will catch them when they pick up from one of thier boxes.


lrhall41

Submitted by on Fri, 01/27/2006 - 12:02

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I so look forward to "Susan Miller" and whomever else is involved in this Alliance Funding, aka "IPC" scam being caught. If enough people complain to the right authorities, eventually they will get sloppy. Let me if anyone needs anything, I have kept all of my correspondences as well from this alleged Susan Miller at AFC. Please kept us posted on the status as well as updates.


lrhall41

Submitted by on Fri, 01/27/2006 - 12:09

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Guest,all that correspondence would be very helpful to me. Anything you might have may give me a clue to there next move. If you have such thing's as addresses or phone numbers, or even the names of anybody else that I havn't posted on the forum yet, that would be helpful. No guarantee that the info will help me in my crusade against this company, but then you never know. I do thank everybody that has posted on this forum, you guys have been a great help. Even if you think you havn't.


lrhall41

Submitted by on Fri, 01/27/2006 - 18:33

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I checked the website and they have changed their fax number. There isn't even a phone number to contact. However, the fax number did change. I am sure that all of our threats have got them on the run, it seems they are still operating out of the Dallas area, as the area code "469" is part of. I read in the local newspaper here in New York City that a lot of companies that claim to be legimate are turning out to be fradulent. Let's keep posting our complaints and contacting as many of the right authorities as possible.
Has anyone heard anything back from Susan Miller? (just curious)


lrhall41

Submitted by srivera0264 on Tue, 01/31/2006 - 11:41

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I feel stupid because I was scammed by the Susan Miller. I looked all over the internet to find the information you sight provided. I sent the money and waited almost 3 weeks with unanswered emails and calls. I will give the documents to my lawyer and see what I need to do to prosecute this person.


lrhall41

Submitted by on Tue, 01/31/2006 - 11:45

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CPHOL,

Please don't feel stupid, I was scammed also by Susan Miller. Things like this happen to everyday ordinary people all the time, everything did look and seemed legitimate. I believe the best thing we can do is to keep complaining to the Dallas Attorney General's office, and I am sure we will eventually hear that these people have been caught, it happens everyday. Just keep reading these posts for updates.


lrhall41

Submitted by srivera0264 on Tue, 01/31/2006 - 11:59

( Posts: 12 | Credits: )


This is to all those who have been scammed by "Susan Miller" and/or Alliance Funding as well as other false financial agencies. The State Attorney General's Office in Dallas is now in the process of investigating these fraudulent loan companies; and if you have been a victim of such fraud, please contact the state attorney general office where your reside. You will need to send them all of your documented information that you received from her, emails, loan document, money order etc. They are working on it. If you want to see justice, then please do this. The more people they hear from, the more likely we can put an end to all of this.


lrhall41

Submitted by srivera0264 on Mon, 02/13/2006 - 08:47

( Posts: 12 | Credits: )


I have been read all of the postings and I have been scammed bu Susan Miller as well. I have reported them to the Attorney General in Texas as well as New York. I sent a money order for $282.00 and was guaranteed $3,000.00. To this day, I have not seen any money. Also, ther is another company that is doing the same thing and they need to be checked out. The company's name is Mutual Line Finance, contact person is Nathan Jackson and his number is 800-375-9181 ext.164 The company does business out of Portland, Maine and feel free to give them a call and listen to their scam.


lrhall41

Submitted by on Wed, 02/15/2006 - 17:50

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Yep he got me as well!! The paper work did look very official!! My fault for not double checking!! But definitely a scam!!


lrhall41

Submitted by on Thu, 02/16/2006 - 17:12

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susan miller is bill hernandez. However the new address that is in use is at 2807 allen street in adllas. The name that is being used is now Lloyd Foster. I'am in process of conatcting the postmaster general and the dallas police department. i will keep evryone updated


lrhall41

Submitted by on Mon, 02/20/2006 - 11:58

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I spoke with the owner of the postal store and Lloyd on'y comes at night when noone is there. It is a 24 hour postal box service.


lrhall41

Submitted by on Mon, 02/20/2006 - 11:59

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KEEP THE HEAT ON. I have contacted now the dallas daily news. The fox news station in dalls. Please contact the postal store and keep the heat on them. here is the humber (214) 965-9292. it is the eagle postal service. Contact the dallas morning news. pslover(at)dallasnews.com is the reporter i emaioled today. we need to put pressure on the government to get this cocksucker and put him away. contact me at.. . let's bring a class action suit against him. he has a class action clause on the website pertaining to the application but we never recieved the loan therefore it is not valid.

Personal email address removed as per forum rules - Vikas


lrhall41

Submitted by on Mon, 02/20/2006 - 14:49

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