Alliance
Complaint 175849 Details
- Date Occurred: 09/24/2014
- Reported Damages: $29.95
- Location: Coral Gables, FL
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
There was a charge for $29.95 on my bank statement that was an online check to Alliance for a Check Conversion Voucher.
I had not spent anything at that time and called my bank. I was able to get a picture of the transaction. It had been deposited in Coral Gables FL.
I called the company, 877-886-0144, and they told me they were out of London England. In a second call I was told Canada.
Anyway, I was told that a refund would be given within 15 business days.
I am not holding my breath but am reporting this to the Florida Attorney General, the Delaware Attorney General and whoever else will listen.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 29.95
- Robert SBID #058715cd4f
- Posted 11/07/2014
Comments
- matthewthomaspdx SBID #6cf64f2f6c
- Posted 11/07/2014
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Ok, I had the exact same thing happen as well. If anyone here's more about this, please let me know. I have an interesting thing to add, they claim this went through an email address at yahoo.com that I have never heard of.
At first I thought that the number I called was innocent, like they were just dealing with billing, but not the actual perpetrator of the charge. After 3 calls, I realized they were so inconsistent with their explanations, and I realized that they actually were the "fraudsters". They claim to be refunding it, but I wonder if they really will. I am disputing it with my bank as well and closing my checking account. I am disturbed as I have no idea how they got my account and routing number. I will tell you the only three places I have given it out that I know of, in case any of these 3 places are the cause of the security breach. One is Springleaf Financial, who I took a loan from, the other is a collection agency in Springfield, Oregon called PCS. And then my apartments, but I doubt it would be my apartments. Have any of you done business with Springleaf or PCS? Perhaps there is a data breach...
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- Robert SBID #058715cd4f
- Posted 11/27/2014
- Yep, they had my email incorrect also. They then had the nerve to ask me for a correct email. I declined.
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- Robert SBID #058715cd4f
- Posted 11/27/2014
- I have been able to trace the money to a TD Bank Account# 4272919049
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Similar User Submitted Complaints ▼
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
- Posted on 12/30/2014
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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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