Alliance United Corp
Complaint 189339 Details
- Date Occurred: 12/03/2014
- 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
So, checked my bank transactions online and saw that a check was cashed for $29.95. I can't (physically cannot) write checks for this account, as it is all debit/credit transactions, so I wanted to see what this was. No signature, no authorization or anything. These people (I have no idea how they got my account information) just wrote up a check to themselves and cashed it! I'm disputing it with my bank now. From the other people who have complained, it looks like I will need to talk to them, as well.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 29.95
- tne0007 SBID #ffbab27496
- Posted 12/10/2014
Comments
- tne0007 SBID #ffbab27496
- Posted 12/27/2014
- Update: I filed a complaint with the state's attorney general. I also called my bank. They directed me to contact the company first to try and get this refund. So, I called and spoke to a Mike. He said that this was for a monthly subscription and Alliance is an online merchant. I asked what did they sell and he said monthly subscriptions. I told him I did not have any monthly subscriptions and then he said that the details have been forwarded to the registered email account. I asked him with whom was the email address registered and he said that it was registered with Alliance. Then I told him that I have already contacted the AG and my bank and they told me to try to contact you all first. I said that if I do not see this money back in my account, I will have to follow through with them and it appears that this company is a scam. He said that he will cancel my "subscription" and refund my money. He said that it will be refunded between 5 - 30 days. I told him that if I did not see the money in 30 days, I will contact my bank and the FTC. So, we'll see what happens. I will give them 10 days.
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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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Company Statistics
- Complaint Against Alliance United Corp
- Complaints Filed: 227
- Reported Damages: $82,584.75
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