Alliance Financial Corporation
Complaint 190471 Details

  • Date Occurred: 10/21/2002
  • Reported Damages: $700.00
  • Location: East 44th Street C601 New York New York 10017

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

****DATE: 12/8/12****** your calendar wont move forward to place the right date.

I applied for a loan through Alliance Financial Corp and was approved for $10,000.00 which was to be deposited into our bank account within 24/48 hours. I had to purchase an insurance policy at the cost of $700.00 dollars to protect the lender in case of illness or layoff, etc. I was told everything was fine and the loan was processing. As the days passed with no funds I call my loan officer Susan Nunan all day literally @ 888-299-0956 she is not picking up my calls and have made no attempts to contact me. I emailed her yesterday and early this am...i have heard nothing. All the loan docs appeared to be in order. I believe this is a scam at this point and it has placed my family in a very difficult position. I desperately need help in resolving this...because if they did it to me they will continue and harm countless others who are trying, struggling to make it in a difficult time. Their tele# 888-299-0956
loan officer susan nunan.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 700.00

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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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