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Report Details

breach of contract Reported On: 15-Mar-2021
Reported Party
  • Offender : OTHER City : Albuquerque
  • Name : Allied finacial servies State : New Mexico
  • Username / Alias 1 : stephanie blan Country : United States
  • Email : ste***@y****.com Zipcode : 87120
  • Contact No : (505) **-****
Transaction Details
  • Transaction Venue : OTHER
  • Business Name : Allied finacial services
  • Date of Transaction : 01-Mar-2021
  • Transaction Value : $200.00
  • Estimated Loss Range : $250 - $499.99
Summary of Dispute

they told me that they are a company that works with consolidating student loans, they got all my information and pulled up all my federal loans. they have all my bank information and work information because they requested check stubs and photo id. NMSL new mexico student loans has contacted me that they have not heard from them and that they are fraudulent. I have since tried to contact them, and they will not answer. they are billing me $200 a month and have for the last 2 months.

Summary of Transaction Venue's Actions

I have not gotten a response back from them

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