Alliance Network presented an unauthorized check for $29.95 with my bank account number and my husband's name. The 'check' is signed on the back by 'Joseph A... Jackson? Closing this bank account since it has been compromised. No one answers the phone number on the check. ...
I noticed in my bank statement that Alliance created a check using our bank information, put my name on the transaction and created a check. The check number is 7 digits. The posted information on the generated check has a phone number of 877-781-7082 to call if questions. I called the number and ...
On April 25, a bank draft for $29.95 was posted against our checking account. My wife spoke to our bank representative and was given a phone number to the entity that withdrew the funds. When the phone number (1-877-781-7082) was called, an individual identifying himself as "Clark" with ...
This organization presented a paper check to my bank that says pay to the order of Alliance Network. Calls to the toll free number on the check goes straight to voice mail. I left a message but I do not expect a return call after reading several other complaints. I have contacted my bank and plan ...
I've sent my complaint to: www.ic3. Gov FinCEN - Financial Crimes Enforecement Network; US Dept of the Treasury - its the internet Crime Complaint center, partnership with the FBI to investigate these complaints. Please send your too, along with reporting to your local police department. I filed a ...
I had a charge to my account for $29.95 at 11pm. When I called about it they said they would refund the charge. My bank was sent a check which they put back into my account just to find out it was a closed account. I am not even sure how they received my information. ...