Alliance Network
Complaint 179733 Details
- Date Occurred: 11/16/2014
- 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
I noticed this conversion check went thru my account with a name that is not even registered on the checking account. I called company and said I don't know what this is and the name is not even on my checking account. Woman, too easily ,said ok and said she would return the funds in 25 days. Calling my bank and reporting this fraudulent activity.
- S SBID #18a8fce249
- Posted 11/17/2014
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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.