Complaint 137596 Details

  • Date Occurred: 07/20/2014
  • Reported Damages: $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

Submitted a check for $29.95 to my personal account. I did not authorize. I called the number on the check spoke to Cindy who is supposedly located in Delaware. I asked who this payment went to, she indicated that she could not tell me that she could only reverse the charge if I did not authorize. I asked to speak to someone who could tell me who the payment went to and she indicated that the corporate location was in London and gave me the number 357-2503-0252. FRAUD FRAUD FRAUD BEWARE

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Business Profile Summary

  • Alliance United Corp logo

Company Statistics

  • Complaint Against Alliance United Corp
  • Complaints Filed: 227
  • Reported Damages: $82,584.75
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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.