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Maybe we should have a new forum on this board started,listing all the these advance payment loan scams.That way when people find this forum,they can go directly to,THESE LOANS ARE SCAMS for example.We can add them as we find out thier new names.Its getting hard to keep up with them,since there seem to be so many now.The following is a list of some I found posted on this board,I may have missed a few.These are all scams,they will ask for money upfront for the loan,either by Western Union or money order.Do not send these people money,you will get nothing in return.There are many sad stories on this board from those who got scammed,Please read thier post before you think about sending anyone your hard earned money.
[color=red]The following companies are all Scams,Do not send them money :!: :!: [/color]
Primtime Lending
Medallion Financial Service
World Financial Solutions
Allied Mutual
Freedom Trust
Investors Plus
Credit One
Great Liberty Capital

Ace America
Alliance Funding Corporation
Lockhart Capital Funding
Global Investment Group

North American Financial Service
Bellintin AKA Loan Alliance
Transcredit Financial
Vancouver Trust
Valtrus Capital
Tribeca Lending Group

Hi twokidtwocat

As requested by you, a new topic has been created in the forum so that the visitors get alerted from the companies scamming people.

Thanks for taking this initiative and let us all continue exposing the companies doing shady business.


Sub: #1 posted on Mon, 10/24/2005 - 15:38

Vikas Vikas

(Posts: 2071 | Credits: )

Thanks twokidtwocat for bringing this research in front of the community. I am sure most of the people will go through your post before doing any business with these companies you have mentioned.


Sub: #2 posted on Mon, 10/24/2005 - 15:47

roxette roxette

(Posts: 4009 | Credits: )

I think this is a great item to add to the list. I was scammed by Credit One in August and I am really paying it for it now.

Sub: #3 posted on Mon, 10/24/2005 - 16:00

Htgt123 Htgt123

(Posts: 156 | Credits: )


You have really involved yourself seriously in this forum and brought out something constructive for the people.

Thanks for the itemization


Sub: #4 posted on Mon, 10/24/2005 - 16:17

ben ben

(Posts: 2034 | Credits: )

:D Thanks for all your kind words.

Sub: #5 posted on Mon, 10/24/2005 - 19:49

twokidtwocat twokidtwocat

(Posts: 602 | Credits: )


It's really a nice try on your part. Those who are suffering from loan scams will definitely find it useful.

Also we should keep this topic updated with time.

Sub: #6 posted on Tue, 10/25/2005 - 11:14

4u.bryan 4u.bryan

(Posts: 819 | Credits: )

Here is another company which I feel fits into this topic. They are called Senteric Mutual. Their website, has an address listed as 7 W Bath Rd, Bath, NH. When I look up this address on mapquest, it does not come up. They have a FAQ page where they talk about the so called "insurance" that must be paid to get a loan. I called their toll free number (which is also their fax #) they have the same automated system (exactly the same) as Medallion Financial Services.
When researching them more, I discovered this web page that discusses how they are an Unlicensed Entity engaging in suspicious activity. This same web page also lists other so called lenders we should be suspicious of. The web site I went to is the State of Vermont Banking Division.

Just thought everyone would want to know.

Sub: #7 posted on Sat, 10/29/2005 - 18:51


Thanks dra1266,Ive added them to the list.

Sub: #8 posted on Sun, 10/30/2005 - 12:21

twokidtwocat twokidtwocat

(Posts: 602 | Credits: )

I have not seen many people here lately saying they have lost money to these crooks,I hope this means more people have read these post before they sent money.
Maybe one day soon these so called lenders :evil: will realize that the internet and its resoures,can be a powerful weapon,in shuting them down for good. 8)

Sub: #9 posted on Sat, 11/05/2005 - 19:02

twokidtwocat twokidtwocat

(Posts: 602 | Credits: )

Yes twokidtwocat

You published this topic on the 23rd last month and ever since then, it has been already viewed by 175 people including my visit to this page.

So, it feels nice that you must have saved these people from throwing money to the scammers. Good work, buddy.

Sub: #10 posted on Mon, 11/07/2005 - 12:16

roxette roxette

(Posts: 4009 | Credits: )

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