Payment Alliance & Ollinger Partners
Complaint 125253 Details
- Date Occurred: 06/12/2014
- Reported Damages: $3,000.00
- Phone Carrier:
- !
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 was sent a check saying I won a customer windfall sweepstake promotion...I called the number to see what they'd say. the "claims officer " Thierry Gilbert at 1-877-467-6765 told me to deposit the check and call back to complete..?? so they could send the rest of the money...I threw it out after ripping it up but sent a copy of the letter and check to theNational grocers assosiation...I found the scam info on line so I'm reporting it
- Anonymous SBID #9ad9a4c9f6
- Posted 06/13/2014
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I got the same letter with a check attached for $1,870.00 & I went to my bank, Old Second in...
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Company Statistics
- Complaint Against Payment Alliance & Ollinger Partners
- Complaints Filed: 5
- Reported Damages: $15,370.00
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