Alliance United Corp
Queja 139663 Detalles

  • Fecha cuando ocurrió 07/23/2014
  • 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

Alliance withdrew $29.95 from my SECU account by submitting a conversion check with my account number and routing number to my bank and withdrew funds from my account. I have never heard of this company and certainly didnt authorize or release my banking information. I looked this company up and they are running a million dollar scam. I had to close my account to ensure no other fraud has taken place. Also, my back stated they created an email address for me and it came from ip address 64.121.11.44. They Company could not say what the transcation was for.

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Resumen del Perfil de la Empresa

  • Alliance United Corp logo

EstadÌsticas de la Empresa

  • Queja Contra Alliance United Corp
  • Quejas Presentadas: 234
  • Daños Reportados: $82,794.40
Visite el Perfil de la Empresa Completo

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.