Demibox / Alliance Network
Complaint 120374 Details

  • Date Occurred: 04/30/2014
  • 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

Upon receiving my bank statement I noticed an unauthorized "check" for the amount of $29.95. Not a written check, or draft but an online check sent through my account from Alliance Network. I called the number provided on the front this check 877-781-7082, no company name was given just a recording stating I could leave my number and they would contact me. DID NOT Do That!!

I contacted my bank, they informed me the best thing to do was close my account and open a new one. Involves some time and leg work but feel a bit safer for now. I did contact the headquarters of Rensant Bank in Tupelo, Miss., spoke to the fraud department person, Leslie. Leslie stated they were aware of some problems with that particular account and were investigating. However I contacted the FBI fraud department and was advise to go online and file a complaint. Perhaps if this is done by all affected something can get done because it seems $29.95 from just one won't carry alot of weight.

Information on the front of the copy I got from my bank was:
Alliance Network with this phone number 877-781-70082 (just a recording)
Back of check information provided me with Renasant Bank routing # 000237905 884201294 , stamped signature read Joseph Adam Jacks Acct # 4011100513.

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Business Profile Summary

  • Demibox logo

Company Statistics

  • Complaint Against Demibox
  • Complaints Filed: 132
  • Reported Damages: $4,176.35
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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.