Alliance Charge
Complaint 127534 Details
- Date Occurred: 06/04/2014
- 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
Alliance Charge, part of Alliance Network, took $29.95 out of my bank account, utilizing my bank account number, etc. and I called the 877 phone number on my bank statement. They said it was for a subscription. I asked, What Subscription. I never ordered anything online in June. They said they would reimburse me within 6 business days. Six days passed, no credit on my account. I called several times. They say they are looking into it, and can only figure out that my bank account is closed! It is not closed, have had it since 2008. I told them I'd file a complaint if they don't reimburse me. They said, someone will call me. No call yet. No money either. So, how did they get my bank information without my ordering anything during this time period?
- sirladdie SBID #00ef438afa
- Posted 06/19/2014
Comments
- sirladdie SBID #00ef438afa
- Posted 06/19/2014
- P.S. I have a copy of a check Conversion Voucher from my bank, says Alliance, with Control No., same as Check Number, Amount $29.95, and my account is on the check, and my bank. On the Left side, it says, Check Concersion Voucher. If there is a mass lawsuit, I can copy check and have it scanned. Right now, it's I copied and pasted it on the computer.
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- mishi73 SBID #68ff28eccd
- Posted 08/03/2014
- if you haven't you should file a complaint with the FTC. You can contact your bank and find out what the IP address is and do an IP LookUp to find the location of the computer/person who did the transaction; include this info in the complaint. With enough complaints the FTC will shut them down. And if they are resistant to refunding the money, just let them know they have been reported.
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- Constance SBID #353a34a7ae
- Posted 09/12/2014
- I noticed the $29.95 check conversion voucher charge from Alliance when viewing my bank account information on-line. The number on the check stated I should call Alliance with questions about the charge at 1-877-886-D144 (Yes, it was the letter D in the telephone number). I looked them up on-line and saw the D should be the number 0. I called the number and it is no longer in service. I contacted my bank and issued a fraud dispute against them and asked the bank to recover my money. I also closed the account. They are true scam artists scam and I think they got my information from an apartment my daughter was staying in near her college. The apartment complex was staffed by several young college students and that is the only place I have ever written a check in the last year. My daughter also stated she would see signs in the apartment complex that advertised Demi Box (not sure if I spelled it correctluy), but it is also linked with Alliance in this check conversion voucher scam as well. Please report this scam if you experience it to the FTC!!!
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Similar User Submitted Complaints ▼
Alliance United Corp Complaint 195243 for $29.95
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On 12/12-2012 I noticed an unauthorized check for $29.95. I called my bank and they gave me the...
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jim
- Posted on 12/30/2014
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Company Statistics
- Complaint Against Alliance United Corp
- Complaints Filed: 227
- Reported Damages: $82,584.75
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