Alliance Assets, Inc
Complaint 142904 Details

  • Date Occurred: 08/03/2014
  • 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

As previous complaints state, I checked my account and noticed an odd looking check written against my account. When I pulled up the copy of the check it showed up as a check conversion voucher and it is written out to Alliance. They have my name, routing number and account number on the check but I DID NOT write or authorize this transaction. I am currently unemployed and this caused my account to go into the negative and now I have overdraft charges. The bank froze the account and advised me to close it and open a new one on Monday. I will also be contacting the BBB and the commonwealth attorney because my research online shows that this company is not licensed for debt collections and there are multiple complaints across the web against them for doing this.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Alliance United Corp logo

Company Statistics

  • Complaint Against Alliance United Corp
  • Complaints Filed: 227
  • Reported Damages: $82,584.75
Visit Complete Company Profile

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.