Alliance United Corp
Complaint 139663 Details
- Date Occurred: 07/23/2014
- 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 withdrew $29.95 from my SECU account by submitting a conversion check with my account number and routing number to my bank and withdrew funds from my account. I have never heard of this company and certainly didnt authorize or release my banking information. I looked this company up and they are running a million dollar scam. I had to close my account to ensure no other fraud has taken place. Also, my back stated they created an email address for me and it came from ip address 64.121.11.44. They Company could not say what the transcation was for.
- 897 SBID #40dd03f817
- Posted 07/27/2014
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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
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Alliance United Corp
- Complaints Filed: 227
- Reported Damages: $82,584.75
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.