ZIP code: 33180
Complaints, reviews, scams and fraud reports

Alliance United Corp

Transaction date on the check stated 10/22/12 but did not clear my bank account until today. Called number on the check and said I would be refunded. (Ha! We'll see) Also closed bank account. What fun for me! They also had a fake e-mail address for me. ...

Alliance United Corp

Unauthorized check conversion voucher came across our joint checking account today, in my husband's name. Check listed transaction date as 10/22/2012. Neither of us knew what the charge was for, and tried to call the number on the electronic image. A recording said "enter your associate number" and that was all. We reported the ...

Alliance United Corp

Issued a check Conversion Voucher to withdraw US twenty-nine dollars and ninety-five cents. From my checking account without my consent. I did not give them my account number or router number I do not know they got it. I have not even heard of the company. ...

Alliance United Corp

My bank statement showed a charge for $29.95 with a weird check number. I called the bank for info and learned the back of the check was stamped Gateway Commons and a toll free number. The phone number has a recording which says to contact my bank and that refunds will be coming - yeah right. I filed a fraudulent check claim ...

Alliance United Corp

Check Conversion Voucher from a company called Alliance. I didn't notice it as it was listed with my checking statement along w/the photo copies of checks I had written. As I only noticed it first of February my bank says I'm burnt! In process of closing my account. Don't know why the bank allowed as it doesn't even have the ...

Alliance United Corp

I noticed my bank account was missing money in the amount of $29.95 from the Alliance United Corp. I called them on November 8,2012 and was told it was for an internet website charge. I told them that it was not authorized and I have no clue who there are and want my money back. I was told by Susan that I should have a refund ...