LookUpLTD.com & SeekTD.com
Complaint 171246 Details
- Date Occurred: 09/18/2014
- Reported Damages: $29.95
- Location: TD BANK FOR DEPOSIT ONLY/ACCOUNT 4269018929
- !
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/CHECK CONVERSON VOUCHER/WITHDREW $29.95 FROM MY BANKING ACCOUNT WITH MY NAME AND PERSONAL INFORMATION.I will be taking this to the police.Alliance has a phone # 1-877-886-0144. No one could tell me who these people are or why monies were taken from me.The check is stamped "FOR DEPOSIT ONLY" TD BANK/acct.4269018929
- Anonymous SBID #a2a9a91070
- Posted 10/25/2014
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Company Statistics
- Complaint Against Look Up Ltd
- Complaints Filed: 68
- Reported Damages: $3,556.99
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