Alliance Professional Services
Complaint 194567 Details

  • Date Occurred: 12/18/2014
  • Reported Damages: $314.00
  • Location: Syracuse, NY

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

Applied for an online personal loan. Spoke with guy named Shane. Sent me loan documents and said I had to secure it with a paid for car, no more than 4 yrs. old, have mu jewelry appaised and put in a safety deposit box, or take out an insurance policy guaranteeing my payment for 3 months. The insurance was $314 which I sent by Moneygram. Told me when my loan would appear in my account, but not surprisingly, it never did. I commuicate with Shane Epstein by phone until I sent the money.Once that happened I could not reach him at that number, only a busy signal. The number was 888-444-9985.

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  • K
  • K SBID #290c6811de
  • Posted 04/22/2013
  • Just some food for thought, they have moved on and created a new company called Greenfield Professionals....Same business practice same outcome.....File a complaint with the state attorneys office for they to work with the police department in Ontario....The new company persons is Michael Pavec and the money transfer goes to Wayne Tomosso......They keep moving on to get as many people scammed as they can.....It is up to us to stop them and see them in jail.
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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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