Demibox / Alliance Network
Complaint 140808 Details

  • Date Occurred: 07/27/2014
  • 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

I was charge 29.95 by Alliance on a conversion check. Interestingly it was made to First Union. First union was then Wachovia now Wells fargo. So why was this check made to First union. It said if you have any questions and provided a number 1877 886 0144 They pretended they didn't know anything. A girl answered and I said where have I reached she said this is a phone bank we work for a few companies. I said name them . She couldn't . Took my name and number. I called my bank and we closed my account. I am also a Taylor bean and Whitaker to Cenlar cross over. By the way it would have been First union when I had TBW. HMMM do we have a theme?

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  • Presenter1
  • Presenter1 SBID #21fd809254
  • Posted 08/01/2014
  • I contacted Cenlar this is their response:
    Dear Customer:

    Thank you for your recent inquiry regarding your account. Please be advised that we do not have any affiliation with the third party in question. We are aware of this company's fraudulent activity and can assure you that all of our systems are protected and your information is securely safeguarded by Cenlar.

    Also be advised that all of our systems have been forensically scanned and it has been confirmed that they have not been compromised. If you have not already done so, inform your bank that there has been fraudulent activity in your account and file a dispute. You should do this as soon as you are aware of the charge or within 60 days of the charge.

    Thank you for giving us an opportunity to be of service to you. Please feel free to contact us by logging onto our website and clicking on the ?contact us? link if you have any questions.


    Robert S Johnson
    Email Support Representative
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Business Profile Summary

  • Demibox logo

Company Statistics

  • Complaint Against Demibox
  • Complaints Filed: 132
  • Reported Damages: $4,176.35
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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.