CC Global
Complaint 104476 Details

I noticed a $29.95 withdrawl from my checking account as a "check" but not in my check sequence. My bank gave me name Alliance Network and phone number 877-753-3360. I called a person who agreed immediately to refund the charges. She also gave me an ip address of the supposed person who placed the charge: 64.141.103.175 (not my computer) and email that isn't my email. I called my bank again and they suggested I close my checking account and reopen with a new number, this unfortunately would mean that a refund back into my account wouldn't process, since that account had closed. I called back to Alliance who then answered the phone as CC Global and told them I needed a check mailed to me since I closed my acct and wouldn't give them my new acct info. They said no, I can't do that my bank would have to handle it. I asked to speak to a supervisor who said I had to call back the next day btwn 9-5 east coast time. I called next day and was told no manager or supervisor was available, they would have to call me back. I asked for company name and mailing address because I would be filing a police report. They gave me another company name, this time Proniqua Investments with an address in Cyprus. From what I can tell from researching this on the internet it is a scam where this company takes the money and directs the victims back to their banks for refunds, etc. I don't anticipate banks are getting any money back.