Demibox / Alliance Network
Complaint 136041 Details

  • Date Occurred: 07/06/2014
  • 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 online bank statement and saw a charge for $29.95 for a transaction I did not authorize. I pulled a copy of the "Check Conversion Voucher" and saw my name and account on this check. I called the number 1-877-886-0144, did not get the woman's name. She asked for the check number, she said "Sabrina Griffin", I said NO. Then she said "Jamie", I said NO. I asked what was this charge, she said I had authorize a charge to my account to pay for a debt. I said NO. Then she put me on hold for 10 minutes. I called back and spoke with Shalonda. I gave her the check number, she asked for my name. Like a dummy I gave her my name, she said I bought something online on July 6th and they were a 3rd party company that collects the payment. I asked what was the name of company I bought from ....Alliance Charge. I asked what was her company name...Alliance Network. I asked her to help me identify this charge, the only thing she could give me was the IP address 66.96.200.39 (PA) I live in GA. I asked to speak to her supervisor, she put me on hold and returned to the phone and told me supervisor was at lunch. I than asked to supervisor's name, she said she had three, I said give me a supervisor's name, Christina Reale. Shalonda said she would refund my money within 3 business days. I'm going to my local bank to fill out a complaint or whatever it's called to have the check returned. Today is July 17, check cleared July 16, 2012. Beware of these two company's.

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Comments

  • GigifromGA
  • GigifromGA SBID #9e3d87235a
  • Posted 07/25/2014
  • 7/25/2012 I received my refund. Shocking!! Even though I closed my bank account due to this fraud. My bank was able to move $29.95 from closed account to my new account. I'm still going to notify Georgia Attorney Generals office.
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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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