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City: Miami
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Page 152

Alliance
Consumer Report

There was a charge for $29.95 on my bank statement that was an online check to Alliance for a Check Conversion Voucher. I had not spent anything at that time and called my bank. I was able to get a picture of the transaction. It had been deposited in Coral Gables FL. I called the company, ...

Consultant Finance Group
Consumer Report

I was contacted by a Brian Murphy that I was approved for a loan. I was told to send in $1,439 for creditor's insurance, since I did not have a co-signer. Well guess what, I never received my loan. I was told twice that the lender pulled out at the last minute. So, like an idiot I sent in another ...

Consultant Finance Group
Consumer Report

I was emailed that i was approved for a loan. I did everything they said. Brian Murphy was my broker. He explained everything to me and it sounded ligit. So i went along with securing my loan for 834 dollars. I faxed him all the ideas and social security papers he needed for my loan to go through. ...

Alliance
Consumer Report

I noticed a check withdrawal of $29.95 on my account with a high check number, 7-digits instead of the usual 3-digits. I called the credit union and was told it was an electronic check and was paid to "Alliance" and given the number 877-886-0144 to call them. I didn't call and instead ...


Leo Inc
Consumer Report

Leo Inc hires you as a virtual assistant, then asks you to do work for them as a trial period. Then they ask that you open a bank account so they can put money in it and you then forward it to their client. Total scam per Wells Fargo ...