Grand Alliance Solutions
Complaint 160327 Details

( DIDN'T LOSE ANY MONEY I JUST HAD TO PUT A MONEY AMOUNT)
I was approved of a 5,000 loan since my credit wasn't up to par they told me I would have to pay 3 months in advance. I was told to wire the money to via western union or money gram they ( Wendy Palmer loan consultant) to a Raymond Mitchell in Ontario Canada. I didn't have enough funds for the wire and was told I would be reimbursed for the money wire. After researching I decided that there wasn't enough information for me to go off of to wire money to someone who I didn't know . Not only that but via an untraceable source . After not hearing from me for a while Wendy contacted me . I told her I thought this was a scam she assured me it was not . I then agreed to set up and arranged date for another transfer.( Yes I still had hope this wasn't a scam) After further research ie. BBB and reading other cash advance scams "The Better Business Bureau is receiving reports from consumers that Grand Alliance Solutions is requiring consumers send 3-5 months worth of payment upfront as monetary collateral to secure the borrower's obligations. This type of advanced fee loan is illegal in the United States. Additional information on Advanced Fee loans is located below in our Industry Tip on this report." Wendy contacted me again I told her I wasn't comfortable sending money to someone I don't know , and I looked for this individual in the lender Registry in New York and Canada there wasn't any person who was registered. by all accounts this so-called lender could have been Wendy. I told her she could take the fee out of the loan she said the lender wouldn't do that cause that's like borrowing his own money. I told her I wouldn't send money to a person I didn't know through a unreachable source. she said you'll have a receipt . Im like all have a receipt but there's no way I can track him down. well she responded" He doesn't want people to contact him. I can't give you that information. I told her to pretty much forget the loan. She's like I'll talk to my CEO and get back to you. She has yet to get back to me. upon looking at there site is see that they put 123 website lane as there physical address. I emailed them to ask their true physical address. BBB has it as 146 State Street
Rochester, NY 14614 and have gotten nothing. Take it from me DON't GIVE THEM ANY MONEY THESE ARE THIEVES AND SCAM ARTIST!