Alliance Check Conversion Voucher
Queja 174198 Detalles
- Fecha cuando ocurrió 11/02/2014
- Daños Reportados: $29.95
- Ubicacion Internet
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 had a similar experience. Odd check conversion debit appeared on my account for $29.95. It appeared to be backdated to September 18 but didn't hit my account until October 27th.
Called the number on the check and got the ol' "All I can give you is an IP address and the email address "you" used for the transaction." Well, the e-mail address was a bellsouth address that indicates fraud- I don't have a bellsouth email address.
Supposedly, Alliance is refunding the amount but I chose to close my checking account anyway since if it happened once it could easily happen again...and for more money.
Whole thing is fishy.
- Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
- Cantidad de Reembolso: $ 29.95
- Scott_in_TX SBID #4b65b44b20
- Publicado 11/02/2014
Comentarios
- justbabbs SBID #77d5e85b91
- Publicado 11/16/2014
- I too was a victim of this 29.95fraud. The ck conversion voucher hit my bank thurs. My bank is handling it. I did call the number and they gave me the run around said 30 days refund no sooner due to alot of fraud from this co. yeah their co, if their co didn't do it then why are they refunding?!! I know it has ties to my mtg. co. by the way the name appears on the ck how i always imput our name on the mtg online pmyt. in a special way i only use my bank info for one transaction my mortgage pmt. . I refied with my bank thru Taylor Bean and Whittaker and they bellied up and Cenlar now has it. Cenlar is looking into this as well as I called them to see if they have been hacked or compromised. They assured me there is no way possible but I say there is. How else would they have entered my name the same way as I do on the mtg pmyt? this mtg pmt is the only time I sign our names in such a way and use our banking numbers?
-
- thumb up
- 1
- thumb down
- 1
- flag
Similar User Submitted Complaints ▼
Alliance United Corp Queja 195243 for $29.95
-
On 12/12-2012 I noticed an unauthorized check for $29.95. I called my bank and they gave me the...
-
jim
- Publicado el 12/30/2014
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Alliance United Corp
- Quejas Presentadas: 234
- Daños Reportados: $82,794.40
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.