Payment Alliance & Ollinger Partners
Complaint 139745 Details
- Date Occurred: 07/09/2014
- Reported Damages: $1,870.00
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 got the same letter with a check attached for $1,870.00 & I went to my bank, Old Second in Sycamore, IL had them look it over and they determined it to be a good check and I deposited it in my account and now it came back no good and I had to pay $10.00 for the bad check What Kind of fraud is this and who can we report them to?
Lee at Lee (Personal Information Removed)
- crusader2 SBID #47cd15dd0d
- Posted 07/27/2014
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Company Statistics
- Complaint Against Payment Alliance & Ollinger Partners
- Complaints Filed: 5
- Reported Damages: $15,370.00
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