Alliance Network
Complaint 155151 Details
- Date Occurred: 08/03/2014
- 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
My bank account was charged with an unauthorized transaction of $29.95, in the form of a Check Conversion Voucher, with the name Alliance. This has happened twice, I would like to know how they get the information needed to pass fraudulent checks. I could not reach anyone at the phone number listed 877-886-1044, nor would my bank provide any information other than a copy of the check and advised me to close the account.
- Anonymous SBID #c0824331de
- Posted 09/07/2014
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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.