Alliance
Complaint 166569 Details
- Date Occurred: 10/01/2014
- 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
I noticed a bogus check for $29.95 on my USAA checking account. This account is ONLY used for Auto Insurance Automatic Withdraws. I do not know how Alliance retrieved my routing and account numbers. I contacted Alliance. Supposedly, I am to receive a refund ... good luck to me. I contacted my County Police Department and filed a complaint. I contacted my local FBI branch and filed a complaint. The USAA fraud department is the one to contact to receive reimbursement.
My concern is who has my banking information. USAA is the only one using my account. I have let the FBI know of my concern.
My hope is that everyone on this site is contacting law enforcement particularly the FBI. It only takes a few minutes of your time.
Thank you.
- Seeking Resolution: Other
- My bank is handling the situation. My county police department and the FBI have been notified.
- Jeannine SBID #1f70924013
- Posted 10/12/2014
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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
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.