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  • Report:  #287339

Complaint Review: Alliance Lending

Alliance Lending Internet Scam - ripped off!! St. Louis Missouri

  • Reported By:
    Oceanside California
  • Submitted:
    Wed, November 28, 2007
  • Updated:
    Fri, November 30, 2007
  • Alliance Lending
    1310 Papin St
    St. Louis, Missouri
    U.S.A.
  • Phone:
    760-433-6288
  • Category:

I received a call from Brian Parker, claiming he was a loan officer with Alliance Lending. He told me I was aproved for an $8,000 loan to be repaid over 3 years at a 7% interest rate. But because of my poor credit, I could only get a collateral loan from a foreign investor. I needed to send $1200 by Western Union money-gram to Diana Billings in Trent, Alberta, Canada. Once the money was received, I was to be funded. Two days later, I did not receive the funds. I called Brian Parker back, and he told me I was now referred to Alan Tucker in customer service. Alan Tucker said that the Lender had gone to an insurance company to insure the loan, but the insurance company required an additional amount of collateral of $1100. Fearing the worst, but desperate for the funds to settle a divorce, I sent the additional amount. Two days later and still no funds, I called again. It took over 3 hours to get through, but when I finally spoke to Alan Tucker, he told me that I needed to pay taxes for the "income" in order to get the money. Once again, in a desparate spot, knowing I had no choice but to hope it was real, I sent an additional $880 to Vanessa Tolbert in Ottawa, Ontario, Canada. Today the money should be in my account, but it is not.

These people should be stopped.

Ca92057
Oceanside, California
U.S.A.

1 Updates & Rebuttals


Alliance Lending

Brick,
New Jersey,
U.S.A.

Contact

#2Consumer Suggestion

Fri, November 30, 2007

Contact the MO state Attorney's office, his name is Jay Nixon 1-573-751-3321. Also file a report with IC3.gov, this is the FBI website and it is an internet scam. The more people that contact him, the more we can do. Please contact him immdeiately.

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