Allied Mutual Brokers--Where are they now.

I just checked their website and it still works the same as it did a week ago. All their phone numbers still work, they're still scamming people and there's nothing we can do about it. I've gotten ahold of the authorities and I gave them all the info and I've gotten no response from them.

I try to contact this company and they do not have link no more I need some update on this please

This company is another scam. I would suggest not doing business with this company.

I have tried calling this company all day and have gotten no response from them. i have my loan # and all of my receipts just wondering if i can get a lawyer and get my money back

They are based out of Canada, once you wired your money to Canada it was gone. Go to the BBB's website and file a complaint. They are making lists of people who were scammed and sending it to Canadian Authorities.

:( This scam has been going on for some years now. It is operated by two ladies out of Canada. It would appear that they would of got caught by now and the million of dollars they have scammed people out of could be returned! Maybe this says something of the people we pay to protect us from these type of people!

I think I have been scammed, i dont know where to start, they are ignoring my calls, i sent them 500 dollars and they told me i could pay the rest of the insurance money when they sent me my full loan amount. Then I get a call back from another woman saying, I have to pay the full amount of $1,800.00 for the insurance. I requested a refund for my $500.00, they said fine and i should get my money in 10-15 days,,,no confirmation or nothing. I AM SO UPSET. So please be careful. I don't know what to do.

You would want to definitely go to the BBB website and lodge a complaint against this company. Just remember it is illegal to ask for money upfront for a loan. These types of companies have scammed a lot of people out of their hard earned money.

Hi Anna,

Don't let your money go in the wrong hands. You should take actions against them by consulting your lawyer. Also you can lodge your formal complaints against them at FTC, BBB and the state attorney general office.

Regards
Roxette

Whats the point of a complaint? I lost my money, i doubt they are going to send my money back to me. Thanks for the advice though.

Anna, if you don't take any action, there is no chance that you may recover the money. But if you take though like many other consumers, there is a chance that you can recover your money. Moreover, many of the people will be saved from falling in the wrong hands.

Ok, I'm definately going to do something about this. I should have never trusted her. I'm going to have to consult a lawyer about this.

Anna--I know this is not what you would want to hear right now, but filing a complaint and sharing your experience may prevent others from going through this. Eventually these people are going to get caught and pay for what they have done. Every little bit will help to bring these people to justice!! :wink:

Anna you are not alone, the same thing happened to me and I am contacting my attorney in the morning

I'm sorry, I guess we are in the same boat. What happened in your situation?

What was your situation?

The loan officer told me if I pay half of the 1800 my money would be released within 24 hours and that was supposed to be on friday. Well, this morning I got a Call from Sandra and said the money could not be released until the other half of the money was paid, so I told her I wanted my money back, she said ok, you will get it in 10days to 6 weeks, and I advised her that If i sent the money to you all by money gram, I want my money back by money gram. I also infromed her that I would be contacting my attorney on the situation.

which loan officer did you speak to originally? Was it Connie Levit?

i want to thank you for the information that you gave. I was just going to send them 900.00. i'm single parent with 4 children,and that would of been a big lose for me.since i'm the only one working, i'm glad i found this wedsite. because i try to find information on them through BBB. and couldn't find them. so i just want to tellyou thanks.

I am very glad to hear that the posts saved you a headache. These posts are what saved me from making the same mistake.

The Sscam is operating out of Canada. It is a false address. They almost had me. :lol:

Scam out of Canada. Look somewhere else to get a loan they almost had me. Had a friend go to the address no one there. call them back and tell what you feel about them.

If we all just keep posting and complaining, eventually justice will be served.

Please go to www.bbb.org and file a complaint.

The address on Quincy street in Topeka KS does not exist, it is the Buringlington Northern Santa Fe Railroad Building.

Sometimes you might be surprised by the results you can get. We sold a puppy to some people in Chicago. They paid with a bogus cashier's check. Turns out they were buying a bunch of puppies online w/ bogus checks and then selling them in Chicago. I was so upset! I had waited almost two weeks and the day before the check came back as bad - I paid a bunch of bills! So not only was I out the money I badly needed. I was also going to have a ton of NSF fees. It was very tempting just to chalk it up to a lesson learned and figure we were screwed again. But, we contacted athorities in Chicago and felt like we were getting no where. DH and I decided to do some investigation on our own. We were very close to catching up with the people when an investigator from the Chicago Police department called and let us know the people had been arrested! Yay! Of course the case has not yet gone to court, but at least the wheels of justice are turning! Will we ever get our money back? Probably not, but I will get a great deal of satisfaction when that witch goes to jail.

ttthayden, its sad that you have to lose your money.

I was approved for this loan, and they want me to send 2500.00 out of the check that they are supposed to send me. They are sending me 3500 and then once I wire 2500.00, they will send me the rest.

They want me to send the money to a Michael in Canada.

don't send them any money, otherwise you will lose it

ttthayden I am so sorry to hear of that. At least the people were arrested. Which also proves a point. If we continue to be persistent, we shall bring these people to justice. :lol:

these people scammed us. they should not be allowed to do this. the canadian authorities should do something. western union should stop them from using their service to scam people out of money.

I too have been duped by these people.I sent them $900 for the insurance and of course no loan,no answers.I have filed with the BBB,the interner crimes commision,the FBI,and even called the anti-racket division of the Ottawa police...the number is 705-329-6400 for anyone else who wishes to call in a report directly.

You are absolutely right allure11b. However these people use so many different names in order to retrieve these funds from western union. They may even use the identity of someone who has been scammed to pick up money with. In due time justice will be served. It is very sad to see that so many were scammed. At the same time, a lot of people are grateful for the posts that are being made regarding these companies.

Yup! Just happened to me. After the $1000 was Western Unioned to Canada I was told 24 - 48 hrs. Now there are no return calls and my money is out the window.

You might also get with the secret service since it is a banking fraud.

what were the names of the two ladies involved in the allied mutual company

I was told to send the money to a michael in canada to

Do not send money this is a scam! if you have sent money go to www.ftc.gov and file a complaint the more complaints the better of a chance we have at getting the FBI and federal trade commission (FTC) involved but it usually has to be a large amount of money lost so everyone go to www.ftc.gov and file a complaint so we can get these people as far as i am concerned i am going to continue to call them and the authorities until i get some satisfaction and i hope everyone else does the same.

Thanks for this site. I was recently contacted by these people and like you all I needed the loan so I was thinking about applying for. My better judgement told me to try and check it out first, so thanks again for confirming what I originally thought - THIS IS A HOAX!

Great news VA, you got the right information at just the right time. You can look into some more useful information in this forum and get yourself truly updated.

I received a letter from the BBB today,it only told me what I already knew..I was scammed,and they are giving the canadian authorities the info.I already did that myself..I sent my money to an Alfred Walker in Ottawa...I figure in due time I will be collecting money in Canada as they have all my personal info,and can obviously obtain fake I.D.'s...watch out for identity theft as well if you fell victim as I did.

I am sorry to hear about your misfortune. Have you filed a complaint with the appropriate agencies, such as the FTC BBB and FBI and also phonebusters. This way there is record of your complaint. You never know how much help this could be.

I got a call saying I qualified for a loan, but they are based in Topeka Ks and they are called Allied Mutual Brokers. Are these the same people?

Yes they are the same people. Do not send any money it is a scam!!!!

Also, send a complaint to www.ic3.gov. That is the FBI and the White Collar Crime working together for internet fraud. Don't stop complaining, though the secret service won't do anything.

Mandi,

You should think about registering with the community. You have good advice to give to people here. I see you post all the time.

How do I do that? Does it cost anything?

[quote]How do I do that? Does it cost anything?[[/quote]

Registration in the forum is completely free of cost. You will be a precious addition in this website and your comments and suggestions will be helpful to the community.

After registration, you will enjoy the following benefits mentioned in the page given below.

http://forums.debtcc.com/forums/about553.html

Hope to see you soon joining the board and building this community stronger. A warm welcome in advance. :D

Regards
Roxette

I am glad I saw this I applied online and a Silvia West called me back and said I was approved for a 10.000 dollar loan with an insurance premium of 1087.00