I found today that Alliance United Corp issued a check conversion voucher to withdraw $29.95 directly from my checking account. I have never heard of this company and have no idea where they got all of my information. This transaction was unauthorized and fraudulent. ...
Recently received notification that $2mil plus unclaimed funds remained pending and that I was an eligible recipient and to send a $20 processing fee. Have not received anything. They're in the winnings. For every $20 they've received they're pot is over $2mil and laughing at all of us who have ...
I mistook this website US-immigration.com for a government agency thinking that this is an actual gov website. They charged me $189 for the application which is absolutely free. I filed a report against them with consumer & trade, Federal trade commission. Hope there will be some action taken ...
I recently checked my checking account online and had a $29.95 deducted in check form from Alliance. The check stated "Conversion Voucher" and had a 1-877-886-0144 to call if we had any problems. We never authorized this and seems there are several others in same situation. ...
I noticed on my bank statement a mysterious charge of $29.95. It was taken directly out of my checking account without authorization. I called the number on the "Alliance" check, 1-877-886-0144, and they answered, "Billing Support." I questioned the charge and they said it was ...
I received a letter from the above company asking me to deposit a check of $1699.00 into my account and transfer $1399.00 to their secret agent. After that they would continue to give further assignments.interestingly, the check is drawn upon an account of the Jones Law Firm, P.A. Of Greenville, ...