:Demibox/Alliance Network
Complaint 119009 Details

A fraudulent charge for "website access" was made to my checking account by Demibox, paid through Alliance Network--3rd party payment center. I called my bank to find out what the mysterious charge was, was given Alliance 1800#. They told me I would get a refund 3-6days & confirmation#. In the meantime, I had to fill out a police report in order for my bank to get a fraud report started, closed my account & opened a new one--having to halt several automatic payment and direct deposit setups. They told me to wait to see if a refund came before they proceeded. Several weeks later, I received from my bank a returned check from Alliance Network--account closed. My bank was charging me a $19 fee for depositing a bad check. They had sent the check, along with a deposit slip that was created by Alliance for me, that had my name, with a false address in Las Vegas, NV. I have now filled out an affidavit, along with the police report, with copies of many of these complaints and my situation is being investigated by the bank. They promised to waive the fee and then refund the $29.95 to my account. These are some extreme lengths that they have gone to, and it is a very bizarre, violating crime, that was a huge hassle for me. I hope that some connection can be found between all of these complaints, how all of these checking account numbers were accessed and the people will be discovered and prosecuted (I would really like to know what other information they have about me). I promise I will do whatever is necessary to help make that happen.