Alliance Network
Queja 179733 Detalles

  • Fecha cuando ocurrió 11/16/2014
  • 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 noticed this conversion check went thru my account with a name that is not even registered on the checking account. I called company and said I don't know what this is and the name is not even on my checking account. Woman, too easily ,said ok and said she would return the funds in 25 days. Calling my bank and reporting this fraudulent activity.

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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.