Scammers operating the Direct Mortgage Warrant Scam used phone numbers including 940-290-6879 and 317-238-3939 to impersonate Alliant Credit Union representatives contacting members about supposed financial problems. They claimed consumers needed to verify personal information or make immediate payments to resolve urgent account issues. The impersonation was exposed when victims called Alliant Credit Union directly and confirmed no such communications had been sent.
ALLIANT CREDIT UNION
- 1,291 consumer complaints filed with CFPB
- 5 community reports from users
ALLIANT CREDIT UNION is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.
Details
Connected Entities
Linked Companies
BANK OF AMERICA, NATIONAL ASSOCIATION
campaign co-membercompanyDirect Mortgage Loans, LLC
campaign co-membercompanyDirect Mortgage, Corp.
campaign co-membercompanyDirect, Inc
campaign co-membercompanyCredit Corp Solutions Inc.
reported togethercompanyMy Mortgage, Inc.
reported togethercompanyACCOUNT SERVICES INC.
reported togethercompanyChanged Inc.
reported togetherRelated Phone Numbers
Impersonation Scams
Reports from people targeted by scammers using ALLIANT CREDIT UNION's name.
The scammers contacted me claiming to be from ALLIANT CREDIT UNION, calling from 833-408-1591 about a pre-approved loan offer. They said I had been selected for a special loan program and needed to pay upfront fees to secure the funds. When I tried to verify this with the real Alliant Credit Union, they confirmed no such program existed and that scammers were using their name.
I got a message from auc loans. That promised me a 3000 dollar loan. For two days I got turned down for a 500 dollar loan I ask for their phone number I looked at the picture called number it was for a health alert butten. Looked them up on internet and found diff number talked to a banker and he said it was a scam so if acu gets a hold of anyone with a blue bird emblom it's fake I tried to get a hold of them again to get what phone number they had but they changed from acu rt alliant credit union [BBB Scam Type: Advance Fee Loan] [Business: Acu alliant loan imposter Date Repor] [Location: IA, USA - 52761]
I was looking to get a loan and came across them on facebook and through fb messenger i talked to a woman Abigail Jordan and she put me in contact with mr johnson and after the back and forth he said i had to pay a $150 fee ...when at the start ms. Jordan said that there would be no upfront fees [BBB Scam Type: Advance Fee Loan] [Business: Alliant credit union] [Location: CT, USA - 06098]
Was contacted for a loan. Provided info, loan was approved, payment was needed to get loan. I did check out the company, and I thought it was legit. They said my information on my application was wrong, my driver's license number, which I didn't give them. They said loan couldn't be processed, and I needed to sent another $250.00 to receive the loan. I contacted the real company, and they had no record of my info Dollars Lost [BBB Scam Type: Advance Fee Loan] [Business: Alliant Credit Union Online Banking] [Location: PA, USA - 15906]
I sent check to pay off my loan and they put it in a savings account and charged the monthly payment to my cecking account. I never had a savings account with them. I had to fight with them to get it straightened out. Dollars Lost $15000 [BBB Scam Type: Other] [Business: Alliant Credit Union] [Location: FL, USA- 32798]
I received a letter in the USPS mail stating that "The Mortgage Service Center" has been trying to reach me regarding a matter of importance as it relates to my mortgage. It asks me to call 1-833-408-1591. [BBB Scam Type: Phishing] [Business: Alliant Credit Union - Mortgage Service Center] [Location: NC, USA- 27927]
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