Alliance United Corp
Queja 217859 Detalles

  • Fecha cuando ocurrió 03/08/2013
  • Daños Reportados: $29.95
  • Ubicacion Unknown
  • !

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

Unauthorized check conversion voucher came across our joint checking account today, in my husband's name. Check listed transaction date as 10/22/2012. Neither of us knew what the charge was for, and tried to call the number on the electronic image. A recording said "enter your associate number" and that was all. We reported the fraud to our bank, (5th/3rd bank)and they put a fraud alert on the account and are investigating. We are shutting down the account, as we were told often these companies hit you for a small amount, and then return for a much larger amount. Bank told us we were the third fraud complaint just today. These types of problems are becoming more and more common. Wish there was more that would be done.

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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

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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.