Demibox / Alliance Network
Complaint 111502 Details
- Date Occurred: 05/01/2014
- Reported Damages: $29.95
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
While reviewing my checking account on line, I noticed a check withdrawal that I was not familiar with and did not authorize. E check from Alliance Network for $29.95. Looks like these people are making a fortune with this fraud. My bank is refunding the money, and I will monitor the account, and if they try it again, will close account and go after them.
- leaves SBID #7ff6e64c91
- Posted 05/08/2014
Comments
- cewilliams83 SBID #a81ec2e35c
- Posted 05/08/2014
- I even had a refund confirmation number. This Alliance company sent my bank a check and my bank refunded the 29.95 to me and then the check from Alliance was no good, sent from a closed account. So my bank took the funds. I have been calling all day to Alliance and it goes straight to an answering machine/service. I'm not sure what to do!!! I am a bit irate that they can just take money from my account!
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Company Statistics
- Complaint Against Demibox
- Complaints Filed: 132
- Reported Damages: $4,176.35
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.