I noticed an odd charge to my account in the form of an electronic check for $29.95. The weirdest part was it was from my account but in a friend's name. I called my bank and had it reversed and reported. I got online and founds these other reported scams. When I called the 877 number they did the ...
Alliance United Corp issued a check conversion voucher to withdraw $29.95 directly from my checking account. This transaction was unauthorized and fraudulent. I called them and they said that they authorize electronic check transactions for third parties. They could not identify the party who ...
I looked online as I normally do to stay up to date with my account. I noticed a charge for 29.95 & noticed it was a check. On the check image it had check conversion voucher, made out to Alliance, from my old bank account, under my maiden name (Which I never used under this account EVER) and I ...
Notice awithdrawl on my fathers checking acc., went to bank they gave me this phone #! Would not say what charges were for, but they would refund my 29.95! Lets see how long it takes. How did they get all the info? Am tired of scams!!! ...
Alliance presented a check conversion voucher for $29.95 that went thru. When i called the 800 number a woman said it wouldf be returned back into my account within 10 business days. This is obviously a scam. My bank suggest's that i close my account. Looks like this has happened to a lot of other ...
My bank account was charged with an unauthorized transaction of $29.95, in the form of a Check Conversion Voucher, with the name Alliance. This has happened twice, I would like to know how they get the information needed to pass fraudulent checks. I could not reach anyone at the phone number listed ...