Alliance United Corp
Complaint 217859 Details

Unauthorized check conversion voucher came across our joint checking account today, in my husband's name. Check listed transaction date as 10/22/2012. Neither of us knew what the charge was for, and tried to call the number on the electronic image. A recording said "enter your associate number" and that was all. We reported the fraud to our bank, (5th/3rd bank)and they put a fraud alert on the account and are investigating. We are shutting down the account, as we were told often these companies hit you for a small amount, and then return for a much larger amount. Bank told us we were the third fraud complaint just today. These types of problems are becoming more and more common. Wish there was more that would be done.