Alliance United Corp
Complaint 147863 Details
- Date Occurred: 08/16/2014
- 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
This company processed a "Check Conversion Voucher" against my account. I also incurred a $37 overdraft fee. I never authorized any charge by this company. My husband called and they agreed to refund the $29.95. Not sure how this scammer got my account number, but I'll be closing the account.
- Anonymous SBID #00e58a7df4
- Posted 08/17/2014
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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.