Demibox / Alliance Network
Complaint 139459 Details
- Date Occurred: 07/26/2014
- Reported Damages: $29.95
- Username: Demibox/Alliance
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
Unauthorized "check" in the amount of $29.95 appeared on my bank statement but was called a "Check conversion voucher." Called the number on the voucher and Heather promised to refund the money within 3-6 days. She gave me a refund confirmation number also. She told me it was for website access but could not tell me what website it was for. What bank is everyone with? Is this problem just with one bank or with many? I will be at my bank first thing in the morning.
- Ellen SBID #5d37f45668
- Posted 07/26/2014
Comments
- Rob SBID #6241e569d5
- Posted 07/27/2014
- Same thing happened to me. Closed the accout today. They use a small amount hoping you won't notice. When I searched "Alliance check conversion voucher" I found yours and a ton of others. Close your account now. Usually they start with a small amount and then go for big bucks. If not they just take 29.95 every month untill you notice.
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Similar User Submitted Complaints ▼
Demibox Complaint 155867 for $29.95
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Anonymous
- Posted on 09/10/2014
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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.