Alliance Financial Corporation
Complaint 190569 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

*********TRUE DATE************12/12

UNDER COMPANY DETAILS FOR ALLIANCE FINANCIAL CORP IS INFO ON TWO SEPARATE COMPANIES. IT GIVES A LIST OF DIRECTORS/TELE #888-299-0956 & IT NAMES SUSAN NUNAN AS LOAN OFFICER. This is an update from my previous complaint. I finally was able to get Diana Woods ext 102,,,she said my loan did not go through because they needed another $600.00 dollars for premium insurance. I explained I would not give them any additional money and requested a refund of my $700.00. She said she would request a refund about seven days. I explained to her that I have no trust in this company and I needed my money back as rapidly as we gave it to them...she said she would have the lender to contact me but she could not give his name, she stated private lender. As a financial company who wires loans all day everyday I explained I needed my $700.00 back now. She became irate and hung the phone up. *AGAIN<<<<<when you look at company details there are executives listed but there is also the loan officer who initiated my loan and the phone #888-299-0956.

  • 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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