Company Details

Alliance United Corp

  • Alliance United Corp logo

  • Alliance United Corp Summary

    .

    Information about Alliance United Corp was first submitted to Scambook on Jul 19, 2014. Since then the page has accumulated 227 consumer complaints. On average users reported $353.82 of damages. Scambook's investigation team reached out to this company a total of 5 times, Scambook Investigators last contacted them on Mar 25, 2013.

  • Company Information

  • Address:
    • 20533 Biscayne Boulevard
    • Suite 1236
    • Miami FL 33180
  • Phone:(877) 886-0144
  • Email Not Yet on File
  • Additional Employees:
    • Luis Zavala President
    • Emma Lopez Vice President
  • Outdated Info? Add company information suggestion

Company Rating

Company Statistics

  • Complaints Unresolved
    227
  • Unresolved Reported Damage $82,584.75
 
 

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Recent Comments From Company Reports ▼

  • Alliance United Corp Complaint 189339 for $29.95
  • tne0007
  • tne0007 SBID #ffbab27496
  • Posted 12/27/2014
  • Update: I filed a complaint with the state's attorney general. I also called my bank. They directed me to contact the company first to try and get this refund. So, I called and spoke to a Mike. He said that this was for a monthly subscription and Alliance is an online merchant. I asked what did they sell and he said monthly subscriptions. I told him I did not have any monthly subscriptions and then he said that the details have been forwarded to the registered email account. I asked him with whom was the email address registered and he said that it was registered with Alliance. Then I told him that I have already contacted the AG and my bank and they told me to try to contact you all first. I said that if I do not see this money back in my account, I will have to follow through with them and it appears that this company is a scam. He said that he will cancel my "subscription" and refund my money. He said that it will be refunded between 5 - 30 days. I told him that if I did not see the money in 30 days, I will contact my bank and the FTC. So, we'll see what happens. I will give them 10 days.
    • Was this helpful?
  • Alliance Complaint 174130 for $29.95
  • MrNanite
  • MrNanite SBID #3e7e293294
  • Posted 12/18/2014
  • Update: Company *FINALLY* gave us the $29.95 and the $37. However, it took 3 months, a complaint to the BBB and the Georgia Attorney General's office and our bank... but it finally showed up. I wish we could find a way to permanently block these idiots and their various legal entities.
    • Was this helpful?
  • Alliance Check Conversion Voucher Complaint 174198 for $29.95
  • justbabbs
  • justbabbs SBID #77d5e85b91
  • Posted 11/16/2014
  • I too was a victim of this 29.95fraud. The ck conversion voucher hit my bank thurs. My bank is handling it. I did call the number and they gave me the run around said 30 days refund no sooner due to alot of fraud from this co. yeah their co, if their co didn't do it then why are they refunding?!! I know it has ties to my mtg. co. by the way the name appears on the ck how i always imput our name on the mtg online pmyt. in a special way i only use my bank info for one transaction my mortgage pmt. . I refied with my bank thru Taylor Bean and Whittaker and they bellied up and Cenlar now has it. Cenlar is looking into this as well as I called them to see if they have been hacked or compromised. They assured me there is no way possible but I say there is. How else would they have entered my name the same way as I do on the mtg pmyt? this mtg pmt is the only time I sign our names in such a way and use our banking numbers?
    • Was this helpful?
  • Alliance Complaint 175588 for $29.95
  • matthewthomaspdx
  • matthewthomaspdx SBID #6cf64f2f6c
  • Posted 11/07/2014

  • Ok, I had the exact same thing happen as well. If anyone hears 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...
    • Was this helpful?
  • Alliance Complaint 175849 for $29.95
  • matthewthomaspdx
  • matthewthomaspdx SBID #6cf64f2f6c
  • Posted 11/07/2014
  • 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...
    • Was this helpful?
  • Alliance Check Conversion Voucher Complaint 161417 for $29.95
  • matthewthomaspdx
  • matthewthomaspdx SBID #6cf64f2f6c
  • Posted 11/07/2014
  • 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...
    • Was this helpful?
  • Alliance Charge Complaint 127534 for $29.95
  • Constance
  • Constance SBID #353a34a7ae
  • Posted 09/12/2014
  • I noticed the $29.95 check conversion voucher charge from Alliance when viewing my bank account information on-line. The number on the check stated I should call Alliance with questions about the charge at 1-877-886-D144 (Yes, it was the letter D in the telephone number). I looked them up on-line and saw the D should be the number 0. I called the number and it is no longer in service. I contacted my bank and issued a fraud dispute against them and asked the bank to recover my money. I also closed the account. They are true scam artists scam and I think they got my information from an apartment my daughter was staying in near her college. The apartment complex was staffed by several young college students and that is the only place I have ever written a check in the last year. My daughter also stated she would see signs in the apartment complex that advertised Demi Box (not sure if I spelled it correctluy), but it is also linked with Alliance in this check conversion voucher scam as well. Please report this scam if you experience it to the FTC!!!
    • Was this helpful?
  • Alliance Assets, Inc. Complaint 148990 for $29.95
  • Lois
  • Lois SBID #8aa156a5f5
  • Posted 08/21/2014
  • I UNDERSTAND WHAT YOU ARE GOING THROUGH. DEAD SEA KIT HAS DONE THE SAME TO ME. ONLY THEY ARE TRYING TO CHARGE ME EVERY MONTH. THIS PLACE IS A RIP OFF. DO NOT TRY IT. THEY WILL OFFER YOU A KIT AND ALL YOU HAVE TO DO IS TO PAY SHIPPLING AND HANDLING. THEN THEY START CHARGING YOUR BANK ACCOUNT FOR A KIT AND SENDING YOU KITS. THEY GET THE INFORMATION FROM YOUR ACCOUNT FOR THE POSTAGE AND SEND YOU MORE. I JUST WANTED TO MAKE YOU AWARE OF THIS.
    • Was this helpful?

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