Alliance Assets, Inc.
Complaint 148990 Details

I saw the $29.95 charge deducted from my checking account on 08/15/12. When I viewed the check it had "Check Conversion Voucher" on it and $29.95 U.S. Funds. I immediately contacted my bank and was advised to call the phone number listed on the check to find out about obtaining a refund. The person answering said they were a "payment verification company" only and did not know who Alliance Assets, Inc. was or what the $29.95 charge was for. The rep stated the charge was done online on 08/01/12 and gave the exact time of the transaction. She also gave the e-mail address used for the transaction, which was not mine. She told me to notify my bank that my checking account had been compromised, and that I would receive a refund within 3-10 business days. I've since closed by checking account as this is the 2nd time in one year that a $29.95 charge was deducted from my account under extremely similar circumstances. The 1st time was from some place called "Imperial House". Same scammers using the different names and phone numbers.