Alliance United Corp
Complaint 157596 Details
- Date Occurred: 09/13/2014
- Reported Damages: $29.95
- Location: 20533 Biscayne Blvd. Ste. 1236 Miami, Fl 33180
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
Alliance United Corp issued a check conversion voucher to withdraw $29.95 directly from my checking account. This transaction was unauthorized and fraudulent. I called them and they said that they authorize electronic check transactions for third parties. They could not identify the party who supposedly requested the withdrawal of $29.95 from my bank account. I urge anyone else who is a victim of this scam to report it to the Federal Trade Commission, The Florida Attorney General's office, and the Better Business Bureau. You can submit complaints to each entity online.
- Glen SBID #053b240114
- Posted 09/15/2014
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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.