1, Report:
#230045
Posted Date:
Jul 01 2012
North Alliance Lending Daniel Burke said some foul stuff to me Manchester New Hampshire
Daniel Burke is the guy I am quite sure some of you had contact with because he is the so called Supervisor/ Customer Service.See after being robbed from him. I left a message stating that I am reporting his fraudulent act to my police department in my area and I will report to the ...
Entity
North Alliance Lending Services
Categories: Loans
2, Report:
#403959
Posted Date:
Dec 22 2008
Avalon Lending Services Loan Scam Concord New Hampshire
After reviewing a few different articles about internet, bank account, and loan scams. I recieved a call from a company by the name of Avalon Lending Service. This company was apparently originally Alliance Lending. This company offered me a personal debt consolidation loan in the a...
Entity
Avalon Lending Services
Categories: Loans
3, Report:
#381785
Posted Date:
Oct 16 2008
Avalon Lending - Alliance Lending All Other Names They Continue To Change And Allan Dupont advanced fee loan Melville New York
i was fortunate, i was apparently approved by avalon lending group for a 5000 personal loan. but i was to pay a security fee for the loan of 798.70. i was excited thinkin man my credit sucks and i acttually have someone that wants to take a chance and let me prove that i am willing ...
Entity
Avalon Lending - Alliance Lending
Categories: Sales People
4, Report:
#309699
Posted Date:
Feb 18 2008
Alliance Lending Loans and lines of credit St Louis Missouri
In November of 2007 I ran accross this lending company from an email they sent to me. I spoke with a rep, Cory Hunt, and he told me I qualified for a loan in the amount of $5000. He then faxed me the terms of the loan,the conditions being that a down payment in the amount equal to t...
Entity
Alliance Lending
Categories: Loans
5, Report:
#300296
Posted Date:
Jan 15 2008
Trillium Lending,(aka) Alliance LendingTrillium Lending Company (aka) Alliance Lending Company Trillium Lending ooook My Money For A Guaranteed Loan St. Paul Minnesota
I am writing you in reference to a scam that is running on the Internet at this time. It broke my wifes heart to think someone would be so cruel as to take advantage of people in need of monies for Christmas and mortgage and bills in general. They pose as a valid loan company and ...
Entity
Trillium Lending Company (aka) Alliance Lending Company
Categories: Loans
6, Report:
#291160
Posted Date:
Dec 13 2007
Alliance Lending Bad Credit Loan - Victim of Circumstance! Saint Louis Missouri
I am also a victim of Alliance Lending requesting me to wire collateral monies to secure my $5,000 loan. I felt very vulnuerable when the loan was not released, which worsened my financial situation.
I had left messages with both Allan Tucker and Robert White with no reply, sent...
Entity
Allinance Lending
Categories: Loans
7, Report:
#288573
Posted Date:
Dec 07 2007
Alliance Lending RIP OFFFFF!! IM SO UPSET!! St Louis Missouri
such a rip off!! i too became a victim of this rip off!! im down 2600.00 becaus ei sent it to those AWFUL people.
please help me get my money back!! i live in texas... do i contact fbi of texas or missouri?!!?
Dna1981
pasadena, TexasU.S.A.
Entity
Alliance Lending
Categories: Corrupt Companies
8, Report:
#289362
Posted Date:
Dec 06 2007
Alliance Lending Promised a loan, took my deposit and that was the last I heard St Louis Missouri
On 11/09/07, I received a message from Gerald Coleman of Alliance Lending. I did not call this person back for a week, when I finally decided to call him I did not speak with him at the time I left him a message. I called him a few times leaving a message. I gave up and figured what...
Entity
Alliance Lending
Categories: Loans
9, Report:
#289088
Posted Date:
Dec 05 2007
Alliance Lending Yep-they got me too! St. Louis Missouri
I also sent the 4 month security payment ($1275) after getting a call from a Corey Hunt. Should have known something was wrong when they money was going to a Wendy McFarland in Canada, even though the documents appeared to be legit. Got a call from Allen Tucker that they were unab...
Entity
Alliance Lending
Categories: Corrupt Companies
10, Report:
#288868
Posted Date:
Dec 04 2007
Alliance Lending Bad Credit Loan - Yeah Right St. Louis Missouri
I too have been a victim of Alliance Lending. Like everyone else I did an online search and was referred to them. They knew exactly what they were doing. I called with questions before I sent the wire and I was given a wonderful song and dance by Robert white about the contract b...
Entity
Alliance Lending
Categories: Loans
11, Report:
#288726
Posted Date:
Dec 04 2007
Alliance Lending No hearted, scam artist who took all I had. Must be nice not to have a concious Saint Louis Missouri
I went online to look for help in getting a personal loan. I got a call from Stephen Kane, Senior loan Rep saying that I was approved for a $5000 loan. The only thing was they needed a Security deposit of $930 at first. I told them that I was unable to come up with that kind of mone...
Entity
Alliance Lending
Categories: Credit Card Fraud
12, Report:
#288584
Posted Date:
Dec 04 2007
Alliance Lending call to let know me i could get a loan with deposit of 950.00 St.louis Missouri
i had apply for a loan with alliance lending, i was fax s papers by cory hunt, they look real so i go to walmart money-gram send them the money, i have yet to see any loan or my money back, so here i am broke rent due, no money
Teresa
lexington, KentuckyU.S.A.
Entity
Allience Lending
Categories: Loans
13, Report:
#288601
Posted Date:
Dec 03 2007
Alliance Lending Services I got a call, saying that I was approved for a 35k loan. All I needed was a payment of 1,590.00, then since my credit is not that good they asked for another payment of $1,590.00. A total of $3,180.00 St Louis Missouri
I need a loan, I was looking for a bank on line. I found Alliance Lending Services. A guy by the name of Allen Tucker sopke to me. He said I need money to cover the first six months of the loan, since my credit was to low.
All the paper ork that was sent to me looks so real.
I ...
Entity
Alliance Lending Services
Categories: Loans
14, Report:
#288579
Posted Date:
Dec 03 2007
Alliance Lending personal loan amount secured with $1,500 St. Louis Missouri
I wired Allience Lending $1,5000 on 11/16/2007. The wired funds were to pay five months in advance for security purposes on a personal loan. I was promised the loan proceeds to be deposited into my account on the 17th of Novemner, 2007. The funds were not deposited and when I called...
Entity
Alliance Lending
Categories: Loans
15, Report:
#288311
Posted Date:
Dec 02 2007
Alliance Lending raped off by Alliance Lending Saint Louis, Missouri
I was contact by ''Alliance Lending'' ? saying that I had been approved for a $7,500 loan to be repaid over 3 years at a 7% interest rate based on my application on the Internet. but i need 4 payments as collateral totaling $920.00. and go to a local Wal-mart and send a MoneyGram s...
Entity
Alliance Lending
Categories: Loans
16, Report:
#287904
Posted Date:
Nov 30 2007
Alliance Lending - Allen Tucker - Brial Parker - Sarah Tickler - Phyllis Billings - Daniel Quayle They guarenteed a loan in writing, asked for funds to be wired three times to secure the loan as if you were paying for one year in advance. You think it is ligit because of the paper work and website, but don't be fooled. I call them about ten times a day for a paper trail and so they cannot run and hide and eventually they will be stopped. If you have been a victim contact everyone! St. Louis, MOSt. Louis Missouri
They guarenteed a loan in writing, asked for funds to be wired three times to secure the loan as if you were paying for one year in advance. You think it is ligit because of the paper work and website, but don't be fooled. I call them about ten times a day for a paper trail and so t...
Entity
Alliance Lending
Categories: Loans
17, Report:
#284369
Posted Date:
Nov 30 2007
Alliance Lending Took a secured deposit and never recieved funds St. Louis Missouri
Got a call from Cory Hunt about an internet loan inquiry. Was told by him that I was approved for a $5000.00 secured loan with 4 payments as collateral totaling $895.00. Was instructed to go to a local Wal-mart and send a MoneyGram for that amount to the address indicated. Was calle...
Entity
Alliance Lending
Categories: Loans
18, Report:
#287923
Posted Date:
Nov 30 2007
Alliance Lending Instructions on what to do. St. Louis Missouri
Contact the state attorney's office and do the following:
You can file online and get the report to them as soon as possible. You can download the information at www.ago.mo.gov. They want to stop these people too. Just make copies of you information and send them with it for proo...
Entity
Alliance Lending
Categories: Loans
19, Report:
#287339
Posted Date:
Nov 30 2007
Alliance Lending Internet Scam - ripped off!! St. Louis Missouri
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 need...
Entity
Alliance Lending
Categories: Loans
20, Report:
#284108
Posted Date:
Nov 30 2007
Alliance Lending Ripoff (took me money ) St Louis Missouri
I applied for a Loan On line and after that i received a call from Robert White He said that i was approved for $15,000 loan and because of me poor credit history i would have to make a couple of payment ahead it came up to $1,500.00 and in order to recieved the money by midnight i ...
Entity
Alliance Lending
Categories: Corrupt Companies
21, Report:
#285957
Posted Date:
Nov 21 2007
Alliance Lending Took me for all the money I had. They are cruel people with hearts of lead. Saint Louis Missouri
My father was injured in the last week of May. He became a quad. No one knew how he got hurt. I got married in August, and a week later my husband was put in the hospital for 6 weeks, they didn't know what was wrong.Finally, they found the proplem and did my husbands surgery, a w...
Entity
Alliance Lending
Categories: Loans
22, Report:
#285872
Posted Date:
Nov 21 2007
Alliance Lending CRUEL SCAM ARTISTS - Don't fall for it! St Louis Missouri
I was called on November 2, 2007 by Brian Parker, who is a senior loan representative. Mr Parker stated that I was approved for a $5000 loan. He stated that I would need to pay a collateral payment of $900, in order to receive the $5000 personal loan by midnight the same night. I...
Entity
Alliance Lending
Categories: Loans
23, Report:
#285457
Posted Date:
Nov 19 2007
Alliance Lending Loan Rip Off St. Louis Missouri
I was contact by Alliance Lending from a Robert White saying that I had been approved for a $5,000 loan based on my application on the Internet. I received paperwork and called myself researching this company. I checked the Better Business Bureau and looked on line to see if any r...
Entity
Alliance Lending
Categories: Loans
24, Report:
#285173
Posted Date:
Nov 16 2007
Alliance Lending takes your money and runs St Louis Missouri
i followed the steps from alliance lending to a T that were submitted to me by robert white, senior loan officer. i was informed that due to my credit history i would have to send 1500 dollars collateral to them for the money to be released, i did that according to there mail gra...
Entity
Alliance Lending
Categories: Financial Services
25, Report:
#285128
Posted Date:
Nov 16 2007
ALLIANCE LENDING GLAD I GOOGLED 866-917-9710!!! ST. LOUIS Missouri
Hello,
I am just glad to report that I Googled 1-866-917-9710 and it brought me to this page. When I read the report about ALLIANCE LENDING I was not surprised, but relieved. I, too, was contacted about being approved for a $5,000 loan and would have to put down $930 to secure the ...
Entity
ALLIANCE LENDING
Categories: Loans