Alliance United Corp
Complaint 188492 Details
- Date Occurred: 12/06/2014
- Reported Damages: $29.95
- Username: Alliance
- Location: Pembroke Lakes
- !
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 noticed a check had cleared the bank for $29.95 under the title "Check Conversion Voucher" for a company called Alliance. I called the number provided on the front of the voucher 1-877-866-0144 to question the transaction. The phone was answered to my surprise. I explained the situation and she stated I would receive a refund within 30 days. She wanted me to know, however, that they were just the processing facility, not the actual company "Alliance". She advised me to contact my bank because someone has my bank account information and could continue to use it. I have done that and my account will now be closed.
- Anonymous SBID #0991447e9e
- Posted 12/07/2014
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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.