Alliance United Corp
Complaint 215714 Details
- Date Occurred: 12/06/2014
- 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
My bank statement showed a charge for $29.95 with a weird check number. I called the bank for info and learned the back of the check was stamped Gateway Commons and a toll free number. The phone number has a recording which says to contact my bank and that refunds will be coming - yeah right. I filed a fraudulent check claim with my credit union and hope to get my money back. I'm also telling everyone I know about it to alert them to closely watch their accounts.
- Anonymous SBID #927c68c800
- Posted 03/01/2013
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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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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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