Allied Mutual Brokers--Where are they now.

lucypigglett,

I think they are trying to run their business with an alias. As people are getting informed of their illegal activities, it's harder for them to do the scam with the older name. Thanks a lot for this update.

Freedom Trust is another hoax site also,so this comfirms that they are being run by the same crooks.
Primetime Lending was the first one I almost got scammed by.Colonial.net is another one.They all use the same application form which is not designed very well,and all seem to have the same wording in thier paperwork that they send.I think we all know now that there are no loan companies out there,that will ask for money sent to them by Western Union.The addresses are all fake,the fax numbers are internet faxes,nothing is real about these companies.They are all crooks and someday I hope justice is served.

I just so happened to look at the other forums about loans on this web page and came across this

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I think these crooks have finally found this forum.They were probaly wondering why so many people were not sending them money,and did thier own search.
Everyone keep up the good work,I do belive that they are finally feeling some heat.There are so many post about these con artist now,so you will easily find this site if you do a search,I hope and pray that everyone who finds these scam sites,also finds this one,it will save them alot of heartache.And if anyone from Allied,primetime,colonial,or whatever your calling yourself this week,is reading my post,
GOT YOU!!!!!!!!!!!!!!!!!!!!!!!!!!

We all are together

I just recently talked to a James Cooke with this Allied Mutual Brokers company. he requested insurance money up front for 1375.45. I fell into this trap. wired money to them through western union and well, no show on my money that was supposed to be in my account. I wish i would have seen all these postings before i made a decision. it is illegal to request money up front and i should have known that. i am currently out 1375.45 plus the western union fee. i was able to get a hold of someone with this number 1-888-213-6758 and NOW I CANT!!!!!! I was told to western union money to Wayne Cedro and I received all paperwork by fax from Jason Cooke. he even gave me his email address, I have contacted the attorney generals office, all three of the credit bureaus to put an alert on my credit and all my bank accounts have alerts as well. spoke with a secret service agent also, trying to get a hold of state offices to get some info changed so that there is no identity theft. any suggestions?

You have acted as it was required when you got alarmed. But I wish that you would have done some research before passing your hard earned money to some scammers!!!

Sorry you guys Im dealing with the same hardships I have 2 kids. way in over my head and thought it was the best thing and something in my life was going right. I got the call from them borrowed money from family that didnt have it to loan. wired it to winnepeg canada they got 1800.00 now my bills are all past due and my car could be taken away. I hope them jerks are living well now while we struggle and shed tears. because in the end they will be shedding tears in hell as we look down on them.even if they dont get caught they will pay in the end.I have contacted bbb in canada local police dept bbb in my state and bbbin kansas I also talked to sally travis and was dealing with them for about a week everything seemed to be real.they told me to send 900.00and I could get half the loan when I called back they said they put the loan in as the full amount and would take a couple of days to change so I sent the rest. I know you all are are struggling as I am and im sorry this will pass and we will live on learn a hard lesson dont trust anyone. so when your wondering how you will get through just think its only money not a life god bless[color=red][/color][color=red][/color][size=2][/size][size=3][/size]

Well they got me too! I just sent an email to Alicia Carver letting her know that I am a child of God and since she messed with me she messed with God. I was a fool, but they reason I believed her, is that I was the one who applied and about 2 weeks later they called. I have left several messages and she has returned some of my calls, but this week the phone is just ringing. I send them $1200 and I was a little suspicious about wiring the money when the codes she gave me was wrong but I did anyway. I guess God was trying to warn me but I was too desparate for the money. My bills are due and it was tough at the begining of the month. Before I decided to send money, I did research them on the BBB and they were there, but since I have not received the deposit I decided to reseach a little more because last week I felt like this was a scam. Anyway I am filling with the BBB. I pray that everyone will keep their chin up and just pray that some how God will return the monies back to us.

I replied yesterday about this scam. I was also caught in this scam. I have reported to the FTC, BBB locally and with Kansas and the canada BBB. I have spoke with the secret service, local police department and all three of the credit bureaus. I suggest that everyone that has got scammed---PUT ALERTS ON EVERYTHING TO PROTECT YOURSELVES!! I have cancelled bank accounts and put alerts on credit cards, etc. just to protect myself. I will definately learn from this because it has put me behind and more in debt than ever before. Thanks for everyones feedback--any leads let us know. god bless to all and good luck!

Desparate,

We all entreat that one day they are punished for what they did. I have also checked their record with BBB. A note is there at the bottom of the page to make consumers cautious about advance-fee loans.

Hope every body do a little web search before sending them money.

Guest,

You've done the right things what you have to do at this situation. I really appreciate your wit.

Sorry to hear that you're badly in debt. Try consolidation program or a professional counseling to find some way out.

i sent 1 payment of 1026.00 & 1 payment of 600.00 & i dealt with 4 people allison newborn, vanessa wallace, sandra wayne & isaac adams they were very good, called everyday helped me get info , got my 2nd amount & dissapeared the #'s are disconnected & they also go by unionmutual financial

if anyone wants more info on them.. I got alot of things from the last 3 weeks, because of them i am getting evicted & they have all my personal info

i am a single mom with 3 kids & i am getting evicted from this i gave my rent $ with the understanding that in 24 hrs 10,000.00 will be automatically wired to my account. here 3 weeks later they dissapeared,but i am not giving up on catching them they are out of toronto cn & use a ks address

Tifany - I am so sorry to hear about your eviction. Is there a church in your area who can help you? Try to get help! I really hate to hear that. I work on peoples credit and I was very surprise that I got caught in this scam, but my husband is laid off and I need to caught up on my bills. Best of luck to you and I will keep you in my prayers.

YOU SHOULD NEVER PAY MONEY, TO GET MONEY

Maybe we should contact the Media

I sent these people $450 in hopes that I would get a loan. I never got the loan. I was told that I would get a refund here it is a month later and I have not gotten any money. This was a big loss for me I have a 14 month old daughter. I don't know where to begin to file a complaint I don't really have any information on this company besides their company name and who they wanted me to send the money to. Its sad that they prey on peoples hopes and dreams. I hope they get caught and everyones money is retrieved. I only wish I would have found this site earlier.

I was contact by Allied Mutual Brokers saying a I was approved but either had to get a co signer or buy some type of insurance. Thanks to you all; you saved me from sending $994.00 for some type of insurance to get a loan of 10,500. I am also a single parent of 3, who is a financial bind, and I was looking to borrow this money to get some bills paid off. Otherwise, I would have been scammed twice. I was previously scammed from Ace American loans. I was told that I was approved of for a payday loan of 1,000. When I got the email it stated that I qualified for a personal loan of 2,500. I replied stating I rather get the personal loan, but I could resubmit for a higher amount. So I did since I qualified for 2,500. I an email stating that I was approved of 6,500 personal loan but I had submit a guarantor fee of 260 inorder for Ace American to secure the loan on my behalf. Well I submitted this to through a money order that I fedexed to them to recieve the next day. I contact fedex who state they delivered to office and a person signed for it. Comes to find out that the person who did the scam had a p.o. box at the ups store and a ups person signed for the money I sent and submitted it into this person's p.o. box. Come to find, this person was operating out a p.o. box in the Las Vegas, NV but is station in Costa Rica. Since, I have found out that 20 other people have been scammed as well. The Postal inspector of Las Vegas, has gotten involved and has subpeona the banks in which the person deposited our money orders. THE ECONOMIC SITUATION IS GETTING WORSE, WITH ALL THE SCAMMING AND STEALING PEOPLE'S MONEY.

Hi mellisa

Welcome to the forums. I really feel sad for you and wish that if you have done this research about the company before sending any money to them, you would have stopped yourself from making such a risky financial decision.

Anyway, now that you have to fight against them in order to recover your money, file your complaints at the FTC, BBB and the attorney general office in your state. They will investigate on this matter and hopefully you will get justice.

Regards
Roxette

drs 1

Since you have been scammed earlier, you were a bit suspicious and did a proper research before giving your money out to anyone. This research and has actually saved you from getting scammed once again. I hope that you will always remember to do a proper search before investing your money anywhere.

Moreover, the fact is that you don't have to put any upfront money before getting any kind of loan. The reason put by the company maybe anything, but there is no rule to advance any money from the side of the consumer.

I cannot understand how this company got my info. I only applied to one loan company. It makes me wonder if this data is being hacked from an outside source or are there people working within these loan companies that pass our info. To these creeeps for a price? I have reported allied to everyone that I had too. No answers back and basically it seems that because these scams are so big and these creeps are good at what they do that noone really cares? I lost 1,080.00 plus 89.00 western union fee. Western union security really felt we should all be more careful with our money. I for one would love to know how much money western union made off this deal?

I think there is a network of such companies that usually share consumers' info. It's definitely illegal. I don't know how to stop this outflow!

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its been three weeks or so since i haerd from them i still thank god fo me look in on thease people and findin this site i cant beleave them not callin me i think they found this site we need to go out and tell everyone about them lets try and stop there cash flow and kept are cash flow for us i can see we all need it.....from know on if i get a loan im going too go sit down with some one.......wish u all luck i will keep sayin the word scammers ........i prey for u all

United Lending Group aka CreditOne Financial got me for $3300.00, I am definitely crying right now. I don't know what I can do, if anything to get the money back. Money Gram won't even tell me which location in Canada it was picked up at. I'm frustrated because I borrowed half of the money from a friend which was his mortgage payment, the other half was a very high intest loan that I thought would be paid off in a matter of days.

Reggie,

I understand your situation. BBB had issued a nationwide alert in August 2005 against Credit One Financial. So chances are very low to getting the money back. If you had a web search before you sent them money, you might not face these days!

I would suggest you to file complaint with the BBB, the FTC also. Let's hope for the best.

Allied Mutual Brokers is nothing but a scam. My phoney loan broker called herself Camille Chambers and then used a different name of Mrs. Roberts by changing her voice a little. My money was sent through Western Union (who by the way must be making a small fortune, my fee alone was $89.00) and the money was to go to Alexander Durante, Yukon, Northwest Territories. Has anyone ever hear anything back from all these places they we filed complaints with? I was told that there really is'nt much they can do, but I truly think this forum has educated alot of consumers. Too late for me but I hope just one person here was smarter then me? Daughters death from cancer ruined my credit and this Allied Mutual Brokers destroyed by confidence.

i think at one time or another we all have been scammed this one guy had a office it was in goshen,ny we needed to get a loan to build a house we owned the property my husband (at that time)and i gave the so called loan officer 300 deposit we filled loan applications out and we never heard from him again and he was no longer at that address

drs 1 - when did you get the call from Allied Mutual? Do you have a number? The reason I am asking is that you posted the message Oct. 3, 2005 and the last I heard from them was in September. Please let me know if you have a nubmer. Thanks

Hi All,

I just wanted to let everyone know, that things are looking better for me. I just recently got a loan through my credit union, which I should have done from the start, so I can now starting planning for my wedding. I will continue to pray for everyone who has lost money and I sure things will look better for everyone soon.

Luckpigglett,

Best wishes to you for your marriage. :D We all prey for your good times ahead.

Luckpigglett,

Best wishes and God bless.

I really wish that I could say that I was not a victim of this advance fee loan scam, but that is not the case. I sent a company Lockhart Capital Funding $2400, which should have been used to catch up on my rent. Unfortunately, I had to move out yesterday or otherwise be evicted.

These people really knew how to prey on the trust of those just trying to better their situation. I was recently divorced, so I was just trying to pay off everything and make a fresh start. It really sucks! Fortunately, one of my best friends is allowing me and my child to stay with her and her child.

I really can not understand how these people can stand to look in the mirror at themselves. They will sow what they have reaped.

I can not help thinking of all of the families affected by their lies, but I am grateful for this forum.

Upset in MI,

I am so sorry to know what happened with you. Hope you will be back on to the normal track very soon and things will go in your favor.

These scam artists have cheated many people and they should be punished for what they have been doing. File complaint against them at as many places you know. So that mass-awareness rises and makes them stop.

BTW, did you pay them through your bank? If yes, then contact check if your bank can help you get the money back.

I am very sorry to hear that these crooks took you for your money.Im glad to hear that you have such a good friend.I hope everything works out for you.
Did you send the money by Western Union,I ask because they are suppose to warn customers of these potental scams now,Im not sure about Money gram.I will add this company to my list of loans that are scams. :evil: