Alliance Prize Agency
Complaint 109888 Details

  • Date Occurred: 05/04/2014
  • Reported Damages: $2,600.00

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 recieved this check for $2750.00, they cliamed I won 3rd prize for $95,000.00
They ask me to send them $2,300.00 for processing fees. My bank did have a hold on the check for three days then on the third day they released to me $2600.00. I sent the money to a Seon Luke at (Personal Info Removed) by Western Union. Today the check bounced and the bank is holding me responcible for $2,600.00 . The check was written on a Mark West Company he said the check wasn't his.

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Business Profile Summary

  • Alliance Prize Agency logo

Company Statistics

  • Complaint Against Alliance Prize Agency
  • Complaints Filed: 13
  • Reported Damages: $26,840.00
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