Alliance Check Conversion Voucher
Complaint 162992 Details
- Date Occurred: 09/28/2014
- Reported Damages: $29.95
- Location: unknown
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
Found this transaction on my bank statement---dated 9/28/12. Pulled the image of the check - $29.95 to Alliance on a check conversion voucher-using my old bank routing # (HSBC bought by First Niagara), the "check" was dated 8/31/12; has "deposit only" on the back to account # 1211973878---as endorsement. I had to immediately close that account, and the bank is doing a fraud investigation now.
What a scam. I wonder how many $29.95's are out there going paid and unreported....
- Seeking Resolution: Other
- I would like criminal prosecution and want the public to know about this.
- 26c331 SBID #57f9cc299a
- Posted 10/02/2014
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Company Statistics
- Complaint Against Alliance United Corp
- Complaints Filed: 227
- Reported Damages: $82,584.75
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