I had a similar experience. Odd check conversion debit appeared on my account for $29.95. It appeared to be backdated to September 18 but didn't hit my account until October 27th. Called the number on the check and got the ol' "All I can give you is an IP address and the email address ...
Same thing happened to me as the other two complaints. Alliance tried to take 29.95 out of my bank, but thankfully my bank was quick enough to catch it and stop it in it's tracks. My bank is going after these guys! ...
Found this transaction on my bank statement has "deposit only" on the back to account # 1211973878&as endorsement. I had to immediately close that account, and the bank is doing a fraud investigation now. What a scam. I wonder how many $29.95's are out there going paid and ...
Alliance submitted a check conversion voucher for 29.95 into my checking account. My bank payed the voucher check. I have no idea how Alliance got my bank account number and routing number but they did. Upon calling Alliance at the phone munber lited on the voucher (1-877-866-0144) they said that ...