Midwest Alliance - Chicago, Illinois
Complaint 22268 Details

  • Date Occurred: 08/23/2013
  • Reported Damages: $5,000.00

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

last month I got approved for a 20k loan by Midwest alliance I first spoke to a man that went by the name Paul gates he said I needed a security deposit of $2,500 I sent it and expected my loan to be in my bank before 12 the next morning. I then got a call from Andrew smith the "manager" and was told my loan was being reassessed and I needed to send 2,500 more and out of desperation I did. I sent this money to a Norvey Diaz in Barcelona spain. I was called and told that the lender had backed out and that they were now sewing this lender. I havnt been called since and when called a few days ago the number was disconnected I have reported them to the BBB, NFIC, FBI, and ic3, I also called the attorney general from Chicago Illinois and they have got 4 other complaints on them they are sending me a complaint form that I must fill out detail by detail so an investigation can be set forth. I advise whoever reads this that had been scammed by this company to call the attorney general in Chicago the more complaints they have the more evidence and the bigger the chance of us getting back what we lost. I have faith that my lord will get me through this crisis I am in along with everyone else. If it wasn't for my loving family me and my kids and wife would be on the street and that makes me more blessed than ever. May God Bless everyone

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Business Profile Summary

  • Midwest Alliance - Chicago, Illinois logo

Company Statistics

  • Complaint Against Midwest Alliance - Chicago, Illinois
  • Complaints Filed: 4
  • Reported Damages: $7,759.25
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