Alliance Check Conversion Voucher
Complaint 161417 Details
- Date Occurred: 09/26/2014
- Reported Damages: $29.95
- Location: 43-45 Portman SQ. London England
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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
Alliance submitted a check conversion voucher for 29.95 into my checking account. My bank payed the voucher check. I have no idea how Alliance got my bank account number and routing number but they did. Upon calling Alliance at the phone munber lited on the voucher (1-877-866-0144) they said that they were just a processing center for many other companys. I asked who submiited the request for them to print a check and submit it to my account. They stated that they only had a IP number which comes from from the requesting computer to there computer. My bank traced the IP number to a bussiness in Michigan. I made contact with that company and they said they had no record of my name. I guess a IP number is used to ID a financial institution so as to send money from one bank to another. Alliance is offering a refund but only after getting caught with there hand in the cookie jar. BEWARE ITS A SCAM.!!!!.I think they hope many people will just over look the the ammont and just pay it. I may be making contact with the fuzz over this.
- Anonymous SBID #c4236a72ec
- Posted 09/26/2014
Comments
- drjekyl30 SBID #05cc7a7dba
- Posted 10/26/2014
- The exact same thing just happened to me yesterday. For the exact same ammount, exact same company (Allied). They also told me the exact same thing they told you and gave me some IP address. My bank is conducting an investigation into fraud from this company and asked me if I would be willing to testify if this goes to trial. I told them absolutely. I hope they get fried.
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- drjekyl30 SBID #05cc7a7dba
- Posted 10/26/2014
- Sorry, the company is called Alliance. It's early and I can't see, read, write or spell lol.
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- matthewthomaspdx SBID #6cf64f2f6c
- Posted 11/07/2014
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Ok, I had the exact same thing happen as well. If anyone here's more about this, please let me know. I have an interesting thing to add, they claim this went through an email address at yahoo.com that I have never heard of.
At first I thought that the number I called was innocent, like they were just dealing with billing, but not the actual perpetrator of the charge. After 3 calls, I realized they were so inconsistent with their explanations, and I realized that they actually were the "fraudsters". They claim to be refunding it, but I wonder if they really will. I am disputing it with my bank as well and closing my checking account. I am disturbed as I have no idea how they got my account and routing number. I will tell you the only three places I have given it out that I know of, in case any of these 3 places are the cause of the security breach. One is Springleaf Financial, who I took a loan from, the other is a collection agency in Springfield, Oregon called PCS. And then my apartments, but I doubt it would be my apartments. Have any of you done business with Springleaf or PCS? Perhaps there is a data breach... -
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Company Statistics
- Complaint Against Alliance United Corp
- Complaints Filed: 227
- Reported Damages: $82,584.75
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