AlliedLoanSource
Complaint 150532 Details

  • Date Occurred: 08/21/2014
  • Reported Damages: $62.95

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

While reviewing my bank statement week, I came across an attempted withdrawal for $34.95 from AlliedLoanSource. Because of the way we have our accounts set up, it generated an NSF. It caused an NSF charge of $28 and it was reported to the bank. The bank is aware of the situation and our lawyers will too on Monday.

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Comments

  • sscheib
  • sscheib SBID #d4f11d7e72
  • Posted 09/14/2014
  • Just a quick update from our scammers at AlliedLoanSource.... after a couple messages back and forth, they decided "this was resolved offline". I am still out $28 so NO, this is not resolved. Im sure they are making the same "offer" to others as well.
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Business Profile Summary

  • Allied Loan Source logo

Company Statistics

  • Complaint Against Allied Loan Source
  • Complaints Filed: 68
  • Reported Damages: $2,874.85
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