Alliance Assets, Inc.
Queja 164086 Detalles
- Fecha cuando ocurrió 10/03/2014
- Daños Reportados: $29.95
- Ubicacion Bank's Location: North Miami, FL
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
Sounds like I have a pretty similar story as has already been posted. Called my phone-based teller service for my credit union and found a strange charge of $29.95, with a check number of 6 digits when mine are only 4 digits. I went by my bank and they called the # listed, 1-877-866-0144. The woman on the other end said they were a third party check clearing service. This was also a check conversion voucher and was said to be for website access, though she couldn't tell me the website. Said it was done online Sept. 6 at 8:43am. I work late so I am not even up at this time. This is a definite scam!
- Al SBID #a67acc3783
- Publicado 10/04/2014
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