Alliance Charge
Complaint 127606 Details

  • Date Occurred: 06/19/2014
  • 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

I checked my bank statement and saw a charge for $29.95USD for a transaction I did not authorize. I pulled up the copy of the "Check Conversion Voucher" and got a contact number, 1-877-886-0144. I called the number and got a company called "Billing Support - A Payment Verification Company" I spoke with Shalonda the first time I called and with Randy the second time I called. They assure me the transaction will be refunded in 3-6 business days. Billing Support said the charge was approved by Ann Estes, IP address 1269.127.12.194 (California) then the second time I called they said it was approved by me IP address 169.234.143.131 (New York) I'm in Baltimore. My bank has issued a hold on my account and tomorrow I have to go to the branch and get a new account number. The money was deposited in a Bank of America Account number (Personal Info Removed).

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Business Profile Summary

  • Alliance United Corp logo

Company Statistics

  • Complaint Against Alliance United Corp
  • Complaints Filed: 227
  • Reported Damages: $82,584.75
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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.