Alliance Financial
Complaint 187535 Details

  • Date Occurred: 11/29/2014
  • Reported Damages: $200.00
  • Username: Shane Epstein
  • Location: 120 Madison Street, Syracuse, NY 13202

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

Have a similar situation (scam) involving the above sales rep for Alliance Professional Services. Filled out paperwork for a loan for $3000. Was informed my collateral of a car (10 yr old paid for) was not good enough and would need to pay for insurance to a Malvin Jacobs, 474 Main Street, Georgetown, Ontario Canada L76398. I Western Union the $200. to him as instructed and was told by Shane Epstein the $3000. would be wired to my acct shortly. Nothing...many attempts to talk with anyone at this company Alliance Financial and no one returns calls. I get a fast busy signal when calling from my work number (which is the phone Mr Epstein is familiar with). Called from my personal cell phone and the call went through to Alliance Financial voicemail. So apparently this company has a block so that my work number receives a busy signal always. Alliance Financial must also be a scam company to deal with these kind of ethics and work practices as well as Malvin Jacobs being a scam artist. Glad that I only am out the $200.00 but makes me mad as I am a hard working person that did not deserve this unethical crap. BEWARE OF THE COMPANY ALLIANCE FINANCIAL/ALLIANCE PROFESSIONAL SERVICES 888-444-9985 and MALVIN JACOBS. Have faxed my concerns as well as emailed the company and no response. Totally shows that company must be in on the scam as well as the Shane Epstein and Malvin Jacobs.
Have also filed complaint with the Online Fraud division. Good luck to all

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 200.00

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Business Profile Summary

  • Alliance Financial Corporation logo

Company Statistics

  • Complaint Against Alliance Financial Corporation
  • Complaints Filed: 7
  • Reported Damages: $5,018.00
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