Anyone heard of Alliance Funding Corporation?

hell no this place is a scam do not do it.

I also was taken by this company for $ 281.25,I checked DHL when my check was delivered and it was 2-1-2006,I will do my part to try to stop this with all of yous any one that finds out how we can all get our money back please keep me informed and I will do the same I AGREE THEY MUST BE STOPPED

Dear all. Just about everyone here has been scammed by Susan Miller aka Bill Hernandez. I contacted the Dallas Attorney General office and they are now conducting a full investigation. They are requiring copies of everything, email correspondence from Alliance as well as copies of signed documents. We can stop these people if we continue to complain to the proper authorities.

Hi there is another company like this one out of Houston TX called nationwide express loans. Nelonline.net. Same story same everything but the persons name is Amy Duncan. I just fell for this with alliance funding. I just sent off my money order 2 days ago and when I went to email "Susan Miller" to let her know, my emails were being returned. So I went to the website that is no longer there. So I started to look for this company and found nothing except for the addresses and fax number 469-533-1623 is from the Dallas area. I tried to track this number down but had no luck, maybe someone else can find out who this belongs to. The information for Nationwide Express Loans is 12451 h 42, Houston, TX 77050 fax 800-934-9245 and phone 877-234-3654. Everything is too similar to not have a connection. Hopefully this information will help find these people.

Link made inactive as per forum rules - Vikas

I tried to track down the name of the person linked to this fax number 469-533-1623 and I found out the name of the carrier is Xspedius Communications. Xspedius.com I tried calling customer service at 800-937-7473 and got the Dallas branch number at 214-278-8850. When I asked for customer information I was told I needed a sepina for it. Maybe someone can use this. I just wanted to share. I will keep investigating and let you know any updates I get.

Link made inactive as per forum rules - Vikas

I bet that this Susan Miller aka Amy Duncan aka Bill Hernandez is reading these posts. I truly hope so. I am going to supply this additional information to the Attorney General's office who responded to my complaint and are working to find these people. I am sure they are the same. Everyone, just keep posting.

I got scammed by a company called Nationwide Express Loans just a week ago. They also used IPC inc as the lender. All the documents looked real so i sent the money order out to them. I was wondering if anyone had any luck getting their money back from any of these companies.

Phone number is for First equity assurance group LLC AKA William Hernandez same scam but I caught it before he got me . mail goes to mailboxes ,ECT dallas TX

The phone # 469-533-1623 is the fax # for First equity assurance group , Dallas TX, AKA William Hernandez -- Betty Hernandez. Address to ship to is mailboxes,ECT in dallas , the address for FEAG is somewhere on the dallas executive airport property on Apollo Dr. Its probably a airplane hanger.

I spoke with someone regarding this scam, I applied and got a call the next day, they said I was approved for 5000, or a 300 payday loan, and it was up to me to decide which. The caller id was blocked, I did not send any money they requested cause it sounded to hokey.

They got me too. Please tell me how I can help. They are using First Equity Assurance Group now. Betty Hernandez. PLEASE LET ME FIND THEM! I have copies of all documents and emails. Let me know how to help bring this slime to justice!!

File complaint with FTC, BBB, local AG's Office, FBI and other places if you know any. Let them undergo an investigation.

I found the website Bill and Betty Hernandez are constructing for First Equity Assurance Group was applied for in the state of California (Sunnyvale, I believe). Does this mean they do not reside in Dallas?

Nat,

What is the website address, I'd like to take a look.

The website address is at:
PO Box 99800
EmeryVille, CA 94662

It was registered on January 14, 2006 under the domain of firstequityassurance.com

Now I guess these people are using Allstate Auto Lending out of Santa Cruz, CA. AKA Bill Williams. The good thing is my father is an attorney in Sacramento, so I am turning things over to him. These guys must be together because the escrow acct they wanted me to set up had this first equity assurance email.

Yes they did change their name to allstate auto lending inc. It is funny because I too sent them my information but things did not sit right with some of the things they sent me. The documents do look real, real enough to fool my father who is an attorney in CA. However, they are only doing business by email and fax. I questioned santa cruz county for a business license and they have none. I asked them for the number and they have none. The address is for a motel that does not even have a room #200. I did not send them money but did send them all my info.

In fact, the address is that of a hotel and the manager's name is Bill Wallace. Is there anything that might be done to catch them before they scam more people? I also noticed that their website discusses why they have no phone in the same way that "Susan Miller" talked about phone tag on one of the previous posts. Even the format of the website resembles that of Alliance Funding Corporation.

I got a call on 0627**** from 1800 496 5109.
A woman says I have been approved for a business loan for business equipment based on performance of my business
has been down as I have built a house for my daughter seperated from wife
now renting. etc.................:)
I gave her my Information as I did recieve 3 lemons of the apple tree.
Thank you for being
Any Advice or thoughts are welcome and requested
LivetoLove
Love to Live
Be well and let us aLL take great care of the real people:)
give love tonight

Link deleted as per forum rules - Mike

she said she was with alliancefunding 1 800 496 5109
the web address she sent me to is alliancefunds.com
Did I give a scammer my info?
Thank you again

seems like it may not be scam but not sure
I apologize to all of us including alliancefunding if I was
to quick to freak
:)

Check the description according to the Better Business Bureau. It seems to me a mixed bag, but at least they are a legitimate company unlike Alliance Funding Corporation.

I was also scammed out of almost $1000 by this company and found all these postings very interesting. I tried to look at Allstate Auto Lending's website and was unable to link to website, probably gone like first equity. Any recent news? I was very impressed by investigations. With whom have you filed complaints with? Any news on any leads? Thanks!

I was almost scammed by "allstateautolending.com" until an email from "Bill Wallace" in not so many words sounded like he wanted me to send them money. So I did a search and found this site. Unfortunately they do have my personal info and have taken steps to protect myself. Now the site doesn't come up and his email isn't working. He emailed me:
Quote:

read with interest all the postings on this person. was never scammed by them. was wondering what ever became of susan miller and alliance funding

I have an email and fax and phone number of the scam artisits, email me at email address removed as per forum rules - Mike, he has my info and i want him done with.

It seems that the website for Allstate Auto Lending LLC is back in the form of aalonline.net. The description of this bogus company has changed somewhat and is quite convincing. Please avoid them like the plague!

I can not beleive I almost fell for being approved for a
$15,000 Auto Loan. These people had me fooled for a few days, Until I was ready to proceed with the transaction.
I had a gut feeling something wasn't right when his company had no contact number. I can not believe that there are sneaky,sceaming,people out there that actually do this for a living. please note that this company does not excist,also the people that had me fooled are very convincing.

This company made an unsolicited call to my home phone today. (I'm glad others could testify in this forum that this company is a scam.) When I challenged that his telemarketing call to my number -registered at donotcall.gov- is against the law, he simply made fun of the authority for lacking the capability to enforce such violation. FTC, if you see this posting, please take an appropriate action. I filed a complaint today.

Jason, the company that called you was NOT Alliance Funding Corporation, but Alliance Funding Group which, I believe, is a legitimate company. Alliance Funding Corporation was a fictitious, bogus company which is out of commission now although it has resurfaced in the form of First Equity Assurance and then Allstate Auto Lending.

I have been scamed. This con artist has my money as the moneygram that was suppose to be sent to Palm Bank for an "escrow" account, I have found went to Palm ATM instead. Moneygram has been very pleasant and helpful and is returning my money, but they have stated that Palm ATM is an actual customer of theirs who they have had no complaints about.The address for Allstate Auto Lending I have found out is for a hotel in Santa Cruz and the Manager's name is Bill Wallace. Not sure if this gentleman has also been scammed and had his I.D. stolen or if this Bill Wallace is the culprit AKA William Hernandez of First Equity Assurance of Dallas Texas ( along with Betty Hernandez AKA Susan Miller)- Bill Wallace's direct line phone number is of course a very convincing voice mail with a full inbox. I have also contacted "The Palm Bank" and their manager has stated that Mr Wallace must be transposing their ID onto bogus Escrow account info. Contacting the FTA and FBI tomorrow.

Alliance just called my business line with a recorded message promoting themselves. That's illegal in most states. I hit "9" to remove myself from the list...

I was just about to deposit "escrow" for this site nationwideautobrokerage dot com and I'm very glad that I did some research before I did. It seems to be the same company and this one has contact for Dallas Texas. The who is contact name is an Anthony Greco and the emails that I have been receiving are from an Ann Greco. Just giving a heads up about the new site. If there is anyone I can report this to let me know.

I would suggest you contact any or all of the following: FTC, BBB, FBI, Internet Fraud, etc. By the way, I called the 201 telephone number provided and got a man's voice saying that none other than Susan Miller is not available at the moment, and requesting I leave my name and number. This group of thieves (Bill and Betty Hernandez et al) must be stopped! They simply go from one scam to the next: Ace America Loans, Alliance Funding Corporation, First Equity Assurance, Allstate Auto Lending, and now this. It's incredible!

i just wanted to thank Google and a few other web searches that led me to your site. i don't have a problem with my credit, so "Susan Miller" came up with a NEW SCAM she sent me an actual letter in the mail tell me that i recently won an international lottery and actually sent me a very realistic cashier's check with $2850- i haven't cashed it, knowing that this is a fraud... but BEWARE! she's still out there and up to newer tricks...


good luck to you all

I'm sure if you had deposited the check, she would have called to inform you that the amount was an error and you owe her a small refund. Meanwhile, since the check did not yet bounce, you'd send her the refund and later find out the check is invalid.

i was to send $700 to a $5000.00 loan but i was ready to send, my gut feel told me not to. The company is called Pendulum Lending. Now my contact person is there and they want more money before they send the money out

hope you didn't send this idiot a dime.i can guarantee when this scammer gets the money,you will not hear from him again.

Yes, I admit..I was scammed by First Alliance Funding Corp. I was so reluctant at first to proceed with the loan, but after seeing the documents and how "real" it looked. I continued. I ended up sending them $980 via money gram...and NEVER got my loan. It couldn't have happened in the X-mas presents. I was expecting the loan of 10K to catch up with bills and pay back the people that I owe. I spoke to MARIE MILLETTE....She sounded so trustworthy but I was fooled. I feel like an idiot.

After several calls to the customer service dept. I was able to speak to someone and confronted the lady. I asked her "is this is a real company?" and her response was "well, if you don't think it's real, you are not getting your refund back.

I hope God punishes the people involved with the Scam.

IF YOU ARE PART OF THIS SCAM, AND READING THIS NOW.....YOU WILL GET YOUR TURN. IT WILL HURT YOU AND YOUR FAMILY. YOU DIDN'T GET AWAY FROM THIS NO MATTER WHERE YOU THINK YOU CAN HIDE. KARMA WILL FIND YOU!!!!!!

I too was scammed by this first alliance company. They promised me a loan which I did not get. I have been trying to reach them but unable it is like they are closed or something. I contacted my local FBI and I sent them everything they had sent me and they told me that they would contact the FBI in connecticut and they would take it from there. They do need to be stopped and I am willing to do whatever it takes to help the authorities to do so.

No solicitation allowed here. Thanks!

it's a shame i have to delete all these humanoids.oh well.