Demibox / Alliance Network
Complaint 144580 Details

  • Date Occurred: 08/08/2014
  • 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

Caught this charge on my account and dialed the 877 number on the scanned copy of the check ... (877) 886-0144. After telling the operator I suspected this was a fraudulent charge, she immediately (Red Flag #1) said the funds would be returned to my account within 3-10 days and that I shouldn't report this to by bank because that would result in a "double credit" which is "illegal" (Red Flag #2). Reported to my bank and will be closing the account.

Do You Have a Complaint?

Submit a Complaint


There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Demibox logo

Company Statistics

  • Complaint Against Demibox
  • Complaints Filed: 132
  • Reported Damages: $4,176.35
Visit Complete Company Profile

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.