Demibox / Alliance Network
Queja 110839 Detalles

  • Fecha cuando ocurrió 05/02/2014
  • Daños Reportados: $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 balance my accounts a few time a week on an Excel spreadsheet and match them to my receipts. I found a check posted on 5/2/12 for $29.95. I looked back through my email confirmations to see if I had purchased anything a while back that just hadn't posted- that was not the case. I did the same thing with my checkbook, which I only use on rare occassions - the check did not come from there either.

I called my bank to ask to see a copy of the check. They sent it to me and I called the number on the check (877-781-7082) and it went directly to a voicemail system. I left my name and phone number asking for them to call me back and let me know what the charge was supposedly for. No one has called me back. I am in the process of straightening this out with my bank, but it is difficult because they are more weary of doing a "fraudulent charge" because it was made through a bill pay system (which apparently this company Alliance Network is claiming to be).

Good luck to everyone else out there- I am hoping that also the presence of this chain of people with these complaints will assist in convincing my credit union that the charge was fraudulent.

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Demibox
  • Quejas Presentadas: 132
  • Daños Reportados: $4,176.35
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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.