Alliance Check Conversion Voucher
Complaint 174198 Details
- Date Occurred: 11/02/2014
- Reported Damages: $29.95
- Location: Internet
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 had a similar experience. Odd check conversion debit appeared on my account for $29.95. It appeared to be backdated to September 18 but didn't hit my account until October 27th.
Called the number on the check and got the ol' "All I can give you is an IP address and the email address "you" used for the transaction." Well, the e-mail address was a bellsouth address that indicates fraud- I don't have a bellsouth email address.
Supposedly, Alliance is refunding the amount but I chose to close my checking account anyway since if it happened once it could easily happen again...and for more money.
Whole thing is fishy.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 29.95
- Scott_in_TX SBID #4b65b44b20
- Posted 11/02/2014
Comments
- justbabbs SBID #77d5e85b91
- Posted 11/16/2014
- I too was a victim of this 29.95fraud. The ck conversion voucher hit my bank thurs. My bank is handling it. I did call the number and they gave me the run around said 30 days refund no sooner due to alot of fraud from this co. yeah their co, if their co didn't do it then why are they refunding?!! I know it has ties to my mtg. co. by the way the name appears on the ck how i always imput our name on the mtg online pmyt. in a special way i only use my bank info for one transaction my mortgage pmt. . I refied with my bank thru Taylor Bean and Whittaker and they bellied up and Cenlar now has it. Cenlar is looking into this as well as I called them to see if they have been hacked or compromised. They assured me there is no way possible but I say there is. How else would they have entered my name the same way as I do on the mtg pmyt? this mtg pmt is the only time I sign our names in such a way and use our banking numbers?
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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
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