Alliance Payment Verification Co. 877-886-0144
Queja 178989 Detalles

  • Fecha cuando ocurrió 09/11/2014
  • Daños Reportados: $126.00
  • Ubicacion Can not get a location
  • !

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 took 29.95 from my bank account on September 11, 2012 (looks like the transaction began on September 4th 2012), which was unauthorized. I called the number on the check which was Alliance, a payment verification company. They tell me that I had authorized a subscription to a website, but could not give me the name of the website. They did however provide me with an ISP address in which this transaction took place. The ISP is 205.204.167.190 (I can’t get any information from this ISP). I am still waiting on my money. At first they told me it would be 3-5 days. Then a week later 15 days, and now as of today 11-16-12, it could take 30 days for the refund. I keep getting the run around from this company. I did NOT authorize this transaction they had my routing and account number to my bank and, used a bogus email address. My bank changed over in August to new owners and I have a new routing number, so this proves that this is a scam because if I were to authorize anything, I would have given my new routing number. This transaction made me go into overdraft where $96 in fees accrued. They promised to pay back the $96 and the $29.95 and I haven't seen either. I help with this situation and need my money asap. I finally got an address from them after pleading with them. They give me the address to their main office which is 4345 Fortmen Square London England W1H68N.

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Resumen del Perfil de la Empresa

  • Alliance Payment Verification Co. 877-886-0144 logo

EstadÌsticas de la Empresa

  • Queja Contra Alliance Payment Verification Co. 877-886-0144
  • Quejas Presentadas: 2
  • Daños Reportados: $155.95
Visite el Perfil de la Empresa Completo

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