CC GLOBAL ALSO SAID WAS ALLIANCE NETWORK
Complaint 106973 Details

  • Date Occurred: 04/24/2014
  • Reported Damages: $29.95

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 NOTICED A CHECK ON MY BANK ACCOUNT FOR THE AMOUNT OF 29.95. IT WAS FROM ALLAINCE NETWORK WHEN I CALLED THE NUMBER ON THE FRONT OF THE CHECK, THEY TOLD ME THAT THEY WAS A CHECK VERFICATION COMPANY. I TOLD THEM THAT WAS NOT MINE, NOT ONLY WAS IT NOT MINE BUT THE BACK OF THE CHECK WAS SIGNED BY A JOSEPH. THEY TOLD ME THAT THEY WOULD REFUND MY MONEY WITHIN 3 TO 6 DAYS. ON APRIL 12TH THE SAME THING HAPPENED TO MY HUSBAND AND YET HAS NOT RECEIVED A REFUND. SO I CALLED THE COMPANY AND ASKED FOR THE ADDRESS, AND THEY COULD NOT TELL ME THAT. THATS FUNNY I KNOW WHO THE HELL I WORK FOR AND WHERE I GO EVERYDAY. SO I CALLED THEM BACK AGAIN AND GOT A DIFFERENT LADY SHE SAID THAT THIS IS HAPPENING ALL OVER AND THEY HAVE BEEN SWAMPED WITH CALLS. BUT THEN SHE SAID SHE HAS NOT HEARD OF CC GLOBAL THAT SHE WAS ALLIANCE NETWORK. SO THERE WHAT THE HELL. SO I TRACKED THE IP ADDRESS THAT THEY WAS SO EAGER TO GIVE ME AND OF COURSE A DEAD END ALSO. SO NOW MY NEXT STEP IS TO CONTACT FINCEN WHICH IS FINANCIAL CRIMES ENFORCEMENT NETWORK. OH BY THE WAY MY HUBBY CALLED AGAIN ABOUT HIS REFUND AND HE WAS TOLD IT WAS ISSUED, FUNNY IT WASNT ISSUED BACK TO HIM. HERE IS THE NUMBER TO THE FAKE BUT TAKE YOUR MONEY OFFICE 877-753-3360

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Business Profile Summary

  • CC Global logo

Company Statistics

  • Complaint Against CC Global
  • Complaints Filed: 60
  • Reported Damages: $1,240.89
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