Alliance
Complaint 176304 Details
- Date Occurred: 11/08/2014
- Reported Damages: $63.50
- Location: florida
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
My bank card was rejected while I was trying to get gas. I knew I had money so I checked my online account info and I was overdrafted. I saw a check voucher for $29.95 and an over draft fee of $38.50. I read the check information and called the number getting a disconnected message first. I called my bank and froze the account because my payday is direct deposited. I had to close the account and open another one. I called the number back and got a lady claiming I would receive a full refund including the overdraft. I called back later and got a barely English speaking lady who said it was an internet subscription company and that if I contacted my bank they wouldnt work with me but if I didnt contact them a refund would be issued right away. I filed a fraudulent activity report with my bank. They will investigate and contact proper authorities. I have now closed three accounts and started over from scratch.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 68.45
- rjinva SBID #8b503e2377
- Posted 11/08/2014
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Company Statistics
- Complaint Against Alliance United Corp
- Complaints Filed: 227
- Reported Damages: $82,584.75
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.