Allied Mutual Brokers--Where are they now.

Hi Aisha

Have you sent your money to them? Have you taken the loan?

If not, please do some research about Allied Mutual before taking a loan?

if everyone here hadnt told there story of being scammed i would of two. this women from allied keeps calling me because i havent sent anymoney i want to see if my lawyer can get the authorities to trace the calls maybe that would do something. when i first got an email from them the was a totally different address for where they were located somewhere in indiana. i want to know who the michael guy is that your supposed to send your money to is it say on the money gram website you have to show id to pick up the money.

:idea: My husband and I are trying to purchase a home. Our credit is not good due to medical reasons. So we were trying to get a consolidation loan to help get some of our bills out of negative status. I am sure I probably applied to a company who sent out a blanket email to all brokers. Allied Mutual Brokers called me back and said I was approved for 10 thousand. They faxed me the loan papers that had only two papers we needed to sign. They did say that I needed the disability insurance for collateral and it would be tacked onto my payment.

There is a lot of double talk in the paper work and one page says that we give Allied an IRREVOCABLE power of attorney to sign all checks for money. As well as to decide among themselves if we default on the contract from their standards. That filing a petition against them would result in default and all money will be due right away with interest.

That alone is enough to not make me take the loan. However I am trying to figure out something. They have not asked me for any money up front. I did get a call today and the lady gave me the number to fax the papers too. But she asked me a strange question. She wanted to know if I had secured a broker for the 1800.00 insurance premiums. The first conversation I had with her and the paper work I have, stated that they had secured it and that the 1800 would be in payments with the repayment of the loan each month. So my loan was going to be 202.70 and with the insurance it was 25.00 extra a month making my payments 227.70. So I am wondering does the scam come after we have received our loan or will they before issuing us the check find a loop hole around it and decide that insurance (or collateral as they call it) is due before they give us the loan?

I almost got suckered into this. Never thought my phone being disconnected for non payment that keeps me from faxing things right now would be a blessing. Our paperwork is signed and was going to be faxed in the morning. All the double talk got me confused. But this morning when she asked me that one question "did I get a broker" struck a cord with me. So I came to research them better then I had done already. We retire next year and with 3 organ transplants over the past 14 years our money is stretched thin. This was going to be a way to pay off some loans with high interest rates and get all our bills caught up. I can see how they would be able to scam people by offering hope. How do people like that look at them selves in the mornings when they get up? Judgment day I don't want to be standing behind them in line. By the time their lists of wrongs are read God will have created another universe. I pity them and I am not sending this to only the BBB but also Dateline 20/20 and whoever else I can think of.
Melinda

For the records the lady talked to was Jackie Noles. When she called today she said I had left a message with someone name Alex who I never spoke too. On my paper work it lists a Dean Goldwater as Presdient and CEO and has a picture of him. The address I have is 920 SE Qunicey St. 10th Floor Suite B Topeka KS 66612

I wonder if it is a call center or if it is one of the cold calling companys that allow people to call from their house and get paid for each contact. Does anyone know?
Melinda

According to some of the prior posts, the company does not exist for that address. I received the same type of paperwork from CreditOne Financial. I noticed on the paperwork that my "4 month advance" payment was never subtracted out of the loan. I didnt send any money because I did research and felt it was a scam. But if you take another look at the loan papers, they seem so generic (at least mine did).

I too thought wow this would be a blessing to get the loan and pay off my outstanding debt and at the same time getting ahead on most of my bills. I will continue to say that justice will be served to those con artists. :)

Hi All

I sent a letter to my local newspaper here in Florida. I sent a consumer alert to the St Petersburg Times and Tampa Tribune. These two newspapers deal frequently with the Washington Post and New York times. I will keep everyone posted as to the outcome. :lol:

Did you contact your attorney?

I sincerely thank of of you for the womderful information you have been able to share with most of us. I was ready in the next few minutes to send them $800.00 advance for the $1800.00 insurance money, but I smelt a rat and went to the internet to check it out, and by the Grace of GOD just look what tons of information I have discovered. Again Thank you all, and at the same time I am so sorry for those who lost their money. I will call Sandra back in a few minutes and give her a bogus western union tracking number to go withdraw whole amount of the insurance $1800.00 and see how she will feel about it.

Hey folks, we are succeeding in our mission to save as many people from falling in the wrong hands. People are getting educated and preventing themselves from making wrong moves.

It’s good to be informed earlier than crying later

Thanks to one and all

Ben

It is a shame that these people are getting away with this. I hate the fact that I gave money to a bunch of crooks, possibly to fund the next 9/11 and our government doesn't seem to care. Like I have said before, keep writing to everyone. I wrote to a local radio show in Tampa hoping to get the word out. I also wrote to Dateline. Maybe if Dateline gets enough letters about it, they will help. I saw a special where they tracked down a **** spammer that sent an email to a specific person, so I have faith.

[color=Red]****Adult term removed - Jason[/color]

I think this is absurd. My fiance wanted a loan so that he would be able to get caught up on some bills. We applied for a CitiFinancial loan and out of nowhere a company called Allied Mutual Brokers called and said that he was approved for a 16,000 loan. He spoke with Connie Levitt and she said she would fax him or email him all the information, all he would have to do is send in 1800.00 where he was highrisk. We decided to do it that was until I read this. I am totally against it and yet he still wants to try and get the loan. I wish someone would put a stop to these people.

I am astonished that these people are getting away with this. They have a bogus address and will not answer any of my phone calls. I have dont alot of research on this company. No matter where I look there is a complaint about them. The BBB states that they have received severals complaints about them. So please do not fall for this. ITS A SCAM!

did anyone ever receive any phone calls or get in touch with the company after you sent your supposed "Secured Fee" in. If so what did they say?

I got in contact with them the business day after my money was supposed to be in my account and they claimed that their accounting department put in one wrong number for my account number, but that it would be in my account that day. Then, nothing until recently, two weeks later, when they claimed that I didn't send enough, it was supposed to be $2,200 instead of $1,800. When I called them terrorists they laughed and I told them I just want my money back. They claim that they will be mailing something that I fill out to get a refund and that it will take up to 12 business days to get the refund. I don't believe it, but since then, no contact.

Oh my god!! mandi, these are real jerks. If a person had been doing something like this, he would have been handcuffed and sent to prison. Imagine, how a company can continue like this and that too, deliberately.

StaciLynn, please request your fianc??e not to make any effort in doing business transaction with Allied. If these posts are not enough, just request him to search this forum for Allied Mutual and he will get loads of information about them.

It's a pity that the consumers have to go through all the pain and sufferings and these scammers remain untouched.

The problem about this is that they are not a real company. They are just a bunch of low life scum who rob for a living. I can't understand why they don't get caught. But, I guess I learned the hard way!!

I made a real foul out of one lady, I gave her a bogus Western Union tracking number for $1,800.00. 30 minutes later she called me and said that my lender in Canada could not withdraw the money because one number was missing. I affirmed her that I would correst the number and call her back. She actually called me back about 10 times trying to cash $1,800.00 for free. Today when she called, I told her that as we speak, I had my friend in front of the address in KS and they are not at that address. And that the Police were looking for them. I called their number about 10 more times just to say bad works. I will continue to do so as long as that telephone number exists. The number is 888-213-6547. Please do the same. Do not let them rest even in one minute.

I am still in shock that the company is around. When I pretended that I was going to send money to Credit One Financial, I never called them back and the next day their website was down and their phones werent working. Justice needs to be served to these people.

Contacted the Topeka Police Dept. They are going to check on the address to see if they are there. Will post response when i get an answer.
Friend Who Cares

My husband is in the process of wiring some money but of course thanks for all the time i spent watching judge judy and the peoples court, if it sounds too good to be true, it probably is. any ways can't somebody be at a money gram place and catch the person(s) collecting the money when the transaction is taking place

The person I originally spoke to was Sally Travis. Two weeks after sending my money and not receiving anything and no phone calls and leaving nasty messages, I got a call from Jackie Nole saying that I didn't send enough, I needed to send $400 more and that Sally Travis had been fired. I got irrate with her and she hung up on me. Since I knew she was extension 1, I called back and started in on her, only she claimed she was Sandra Wayne at extension 3 and that I would get paperwork for my refund in 12 business days. This is when I called them terrorists and they laughed. Then, the other day I called and dialed extension 3 and left a message for Sandra Wayne. She called me back today and said she didn't know why she had to call me, but she was returning my phone call. I told her that I was the one she called the other day and I was inquiring about my refund, to which she replied that she had never spoken to me. I heard children yelling in the background and when it got really loud she hung up. I called back and she said she "accidentally" pulled her headset out. When I began to inquire further she said again that she had never spoken to me and when I started to get irrate, she, like always, yelled over me so I couldn't get a word in. When I told her to just give me my f***ing money back, she began to let me have it and proceeded to tell me I sounded like a "cow" and that "a cow must have pushed me out" and I sound like a "pig" and to shove my f***ing money up my a$$. Her and another woman continued to hang up on me and tell me a bunch of other bull and threatened to file harassment charges on me. I wish she would so that I could find out who she is. She also claimed to be 9 months pregnant and that I "upset her." Good, though I highly doubt she is really pregnant. God help that child if she is. It's nice to know my money is supporting her children. These scum need to go down and this has fired me up to get them even more. If they were a real business, they would NEVER speak to a customer like that, no matter WHAT they said. Not to mention, they were obviously in someone's house. When I told her she wasn't very professional, she said neither was I. Why do I, as the ripped off "customer" have to be professional??? They are going down!

Wish I had found this earlier. Lost my money, now on verge of losing my home and just about everything else. And to boot the FBI could care less cause the monetary amount isn't enough for them to care. I guess doing the right thing in life doesn't pay and CRIME TRULY PAYS!

Tina, Success cannot be achieved overnight. It takes some time and in between, one has to go through so many hurdles in life. At the end, success tastes sweeter to those who have seen failures deeply.

Don't lose hope!! We are on the way to achieve it. Sure about it.

i was so close to sendin them $ but i talked to a man about them and how they are going about lending me money and he told me not to its a scam so i did some info lookin and found this forum and im glad i did i wish now that we could get these pepole and do the same like they have done to all of us so glad i found u all hope we get something done about this thanks again

artdart, we all can get Allied out of business for sure. We will stand united and spread the word. It will definitely work.

I have promised to bother these so called ladies every minute. Yesterday I called them about 100 times during the course of the day. They chose to quarrel with me on the phone, called me all sort of names. But I told them that they will never rest until the stop stealing people's hard earned money. I called them today and nobody picked up thye phone. However I left about 50 ugly messages on every extension (1,2,3,4). Please if you can continue to do the same. Let us unite and drive them crazy. I am absolutely sure that we concerted effort is helping a lot of people out there.

Earlier we were facing the pain collectively. Now, we all are confronting back. Good move :D

Just wanted everyone out there who has been hurt by these people to know that just because they got away with your money and seem to have disappeared doesn't mean that they will get away with it forever. People like these crooks sit back and laugh at us and pat each other on the back congragulating each other for their "easy money" See these people think they will never get caught but they are forgetting a very important detail. They think they have gotten off scott free. The creator of this world God Almighty is aware of every single person they have ever hurt and done wrong!! They dont realize it but they are better off to be caught by the authorities than to have to face crimes they committed when they meet their maker someday. If they do not change their ways and ask for forgiveness they will reap eternal punishment. My heart goes out to each of you who lost your hard earned money to these con artist!! I know exactly how you feel because 1 year ago I was scammed by a company who did the exact same thing but under the name of Kingsway and Associates. If you want to know the truth I think its the same group of con artist under a different phoney company name. My husband and I lost $2100 dollars to them. Be strong my friends God has helped me use this bad experience for the good to help others who feel exactly how I felt last year. God bless you all and give you strength!!

That's all well and good 1998, but God isn't helping bring back my truck that's been repossessed. AMB took my money, you may as well say they took my truck and if I don't find a better way to get to work now, they'll soon take my job. I owe people money, while these animals can't keep track of how much they're raking in. At this point I can only wish I was in their shoes.

Don't think that way JimmyK. If you were in their shoes then you would be no better than them. Believe me, they will get what is coming to them...and much sooner than they think.

1998 wow love it i think that to "DO UN TO ORTHERS" that is what it says right so let them be dammed for the are . and to all thoughs out there that toke there scamm im realy sorry ...im so glad i looked in to it before i sent the money......hey jimmey i lost my truck yesterday and to think i got so many pepole out there wantin money i allmost gave them the money ..i will call her tommorro and im going to tell her something and i dont think i will be too nice how the hell do the get away with this we really need to get the word out .who is going to listen .i think the only ones that will are everyone of us hard workin people out there i going to tell anyone out there that i know and a few more here, there, anywhere i dont care if they speak french im going too tell them...and too aja loveit man stay on them i might do the same its a toll free number.hahahaha

Jimmyk,

Just remember that your words and experience have saved many others from doing the same thing. I know hearing the good deed you have done isnt going to bring your money back, but it will not be forgotten.

well, unfortunately I found this too late. I too am in a situation where I may lose my house and truck. Of course it was different names and a different number, 1800-664-1006 ext 7, brenda mcmillan, just in case that helps save anyone else from going through what i am going through. I do not feel I can recover from this one. I had so many bills getting behind, except my mortgage, I did not let it get behind, but guess what money I had to use to secure this damn loan, thats right. Now my mortgage is going to be behind. If I lose my house, so help me, I will hunt them down and destroy this system of BS. Has anyone actually mailed anything to this company? I want the address that they are picking stuff up at.

I don't think that this address might be helpful to you, but this is what I picked from BBB

Allied Mutual Brokers
Calgary, AB T2H 0A1
Telephone: (888) 213-6758

Allied Mutual Brokers
4400 Shepard Ave.
North YorkToronto, ON M2N 1A1

do not, do not send them money. I was robbed of 1,100.00. my "loan broker" camille chambers or using the same voice but different name of mrs. roberts

This whole scam has set me back a ton! Now, I have to pay back the money I borrowed to send to them, and I have to find a way to still pay my bills. I can't believe they are still getting away with this. I have said it before and I will say it again, why doesn't the government do something???? I guess it is okay for us to be scammed by these animals. I have been calling them every day to harass them and I hope they file a harassment charge like they said they would. I HOPE they do, so I know who they are.

These companies keep changing their names frequently, so it's tough to find them out. Also they change their address to make it difficult to catch them.

We must check the company's report with BBB before going for any transaction with them and we should make it a habit.

At the same time, whenever we find any company doing some unfair practices, we must report to BBB, FTC about it. Once a huge number of complaints are lodged there, the company will definitely undergo an investigation.

We were told that we were going to recieve the money over the weekend and never recieved anything so we a closing all account filing a complaint.I want theses people caught we lost 1800$$ dollars to theses people canda on bussiness yeah right. I have to say is that we will be more carefull. Hopefully it's not too late it's only been four days. I'm happy we found out now before it's too too late.

Hi guys
I'm so glad i found this site, I was about to send my money off to this company today. But I'm still concerned, because I sent them a copy of my bank statement, social security #, and driver liscence. I think I'm going to have to get all that info updated.

luckypigglett,

Keep a watchful eye on your bank account, they can do anything. Whenever you find any dispute in your bank statement, first inform it to your bank.

Also send them a request that you don't want the loan. It will help you to prove that you never went into any transaction with them.

Hey luckypigglett,
Do you have the number because I tried calling today and it is not working (800) 664-1006.

What is the lastest telephone number that wnyone has for the company

Okay guys, bless you all for posting these stories for people in the future who may fall victims to Allied Mutual Brokers. Unfortunately I didn't see this site in time. Sandra Wyane wanted us to send $1800 to a Rascheta Savage in Saskatchewan, Canada but told us we could send half now. We sent $900 thru Western Union, and poof! It's gone. The phone number we had, 1-888-213-6547 (extension 3) worked until about 10:00 this morning, now the number doesn't work. I have filed complaints with the following: recol.ca (the Canadian authorities) the better business bureau at thebbb.ca and the FBI who told me I could change my social security number. Yes, I sent Mrs. "Wyane" a copy of my soc.sec.#, drivers license, a bill with my name on it, etc. So now I'm facing future identity theft. WATCH OUT PEOPLE! And please, anyone who has lost money, send as many complaints with as many authorities as possible. Let's work to get some money back!

allied mutual brokers said I would have money directed into my account and now im on the verge of getting my car repoed what the hell I feel so stupid these people ned to go down I have a family to feed

the # they gave me was 888-213-6547 ext 3 "sandra wayne", but when i tried calling today it was busy, that's a first. they also gave me a fax # 203-567-8056 to fax my personal info to. And wanted me to send my money to Anita Young in Saskatchewan, Canada.

Hi luckypigglett

It's terrible mistake sending your personal information including your ssn # to a company that does not have legitimate existence.

I prey that your personal information is not misused and you should take every preventive step to keep your credit rating in good condition. You should check your credit report from the three bureaus more than often to see any alarming activity. Also inform your bank so that money is not withdrawn from your account without your permission.

Regards
Roxette

Dear Everyone,

First of all I will start off by saying that I was completely taken by this scam! I am currently going through some serious financial trouble and had applied online for a personal loan through citifinancial. I was not approved for the citifinacial loan, so I thought all hope was lost. So, when I received a phone call at my residence on 8/29/05 from a Nancy James(probably not her real name) at Allied Mutual Brokers stating that I was approved for a $10,000 loan, I thought maybe there was some hope for me after all. My situation isn't extreme, but I was hoping to pay off a couple of credit cards and some other bills, without going into debt consolidation. While speaking to "Nancy", I was informed that I would need to secure the loan through one of two ways: Having someone to co-sign for me with collateral equal to or greater than the amount of loan; or to obtain a insurance policy to cover the loan in case something happened to me or I lost my job. My only option was to obtain the policy and "Nancy" quoted a premium of 1589.95 for this "policy". I told her that I would need two weeks to get the money for the insurance. She said fine and then e-mailed me a copy of the "loan agreement", which looked fairly legitimate to me.

On 9/16/05, after two weeks of trying my best to research this company, and finding no information that would lead me to belive this was a scam, I decided to put my trust into this "company" and send them the money for the policy. "Nancy" called me with info of where to send the money: James Reid 192 Victoria St. in Montreal, Quebec. I wired $1590.00 through Western Union and called "Nancy" back with the MTCN number and she stated that my deposit date would be 9/26/2005 at 1pm.

Well Friday 9/26 rolled around and I was getting anxious, so I called Allied and left numerous messages and finally one was returned at 3pm by a Sandra Hallson(she has a strong Jamaican accent). She stated that they were having trouble with their computer, but assured me that the deposit would be in by the end of the business day. Needless to say, there has been no deposit into my account and now I have numerous overdraft fees because of this.

Later that night, my estranged wife found this forum and read to me a few of your messages. I was very upset, but at least I knew for sure that I been scammed and could take appropriate action to try to fix my bank account and not trust these scam artists and anything else they had to say. This forum is the best thing for people who are thinking about doing business with these scum or any of their numerous aliases.

I have contacted the Canadian authorities at 705-329-6400 and filed a complaint and he gave me a number to file a complaint stateside: 1-877-438-4338. I sympahtize with everyone who lost money to these thieves and congragulate everyone who read this forum and did not send money. I only wish I had read it and not sent my money. I hope that everyone who was duped files a complaint so that we can at least find out who these maggots are.

TO ANYONE FROM ALLIED MUTUAL BROKERS WHO MAY READ THIS FORUM:
My financial situation is only temporary and I will bounce back from this. I will not rest until you animals are exposed. And when I find you be prepared for justice in numerous ways. WATCH YOUR SLIMY BACKS!!!!

Ya know these cockroaches probably read this and laugh at all the misery they have caused. As for me I will continue to do the right thing for my children, my husband, and myself and I will get through this. As for you little people at allied, hope to god i don't find a way to get to you, because then there will be no hope.

I have been reading everyone's situations with Allied Mutual Brokers and I too was scamed out of 500. I am a single mom with two kids and thought that this was an oppourtunity for me to pay off some bills. I have found a number of 800-368-8808 that goes to an Attorney General of Consumer Protection. His name is Darrell McGraw. If any one else would like to call him and fill out a complaint,I am sure that we can get some action done. God Bless all for this web site. I hope anyone else who wants to deal with Allied Mutual will see this site first before they send any money.

Hello everyone,

Thanks for being so concerned. I know it was stupid of me to send my personal info, but when you are so desperate for money it's hard to turn things down. I would have never though that I would be caught up in a scam.

For anyone who sent their personal info to these people, have they tried to take any money. I closed my account and reported this to all 3 of the credit agencies.

Funny thing, I received a call from "Sandra Wayne" this morning about 9am she siad that they have currently moved their office and have a new # 888-290-5594. When I called the # now the name of the company is Financial Freedom Trust or something like that.

I'm so upset that they tried to take money from me I don't know what to do. I hope we can put a stop to these people.