Alliance United Corp
Complaint 197209 Details

  • Date Occurred: 12/05/2014
  • 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

I have also discovered an unauthorized check for $29.95 made by Check Conversion Voucher dated 10-26-12 to Alliance, but not paid until 12-5-12. And like most others victims who have posted here, I had a mortgage with Taylor Bean & Whitaker that was bought out by Cenlar. I've sent an email to Cenlar tonight reporting this, and asking if they have knowledge of a security breach to their database. Tomorrow I'll call Cenlar (wish me luck!) as well as my bank (Chase Bank) to report this.

I found this website this seems to have an Alliance/Cenlar connection (powered by Cenlar), but not sure if there's any connection:
http://www.primealliancesolutions.com/prime-alliance-loan-servicing/prime-alliance-loan-services

Has anyone gotten their money refunded by Alliance, or had any more fraudulent checks?

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Business Profile Summary

  • Alliance United Corp logo

Company Statistics

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