Alliance
Complaint 176112 Details
- Date Occurred: 11/07/2014
- 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
Checked my account online and received a fraudulent charge to my account for 29.95 as described by other users. I immediately contacted the bank and fraud department to get this resolved. My bank has said that several other customers have called in to complain about this bogus company. They are using copies of checks to draft funds out of accounts.
- Anonymous SBID #227f2d5395
- Posted 11/08/2014
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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
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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.