Alliance Assets, Inc
Consumer Report

As another complaint outlined, this company drafted a Check Voucher to my bank and withdrew $29.95 on 8/1. I too called the number on the check, only to be told they are a 3rd party. The girl who answered did provide me with an IP address and some additional information that I will be forwarding on to the authorities. I closed my accounts and reopened new ones today, and during this process, my bank looked into the account this money was deposited into, and it turns out it is Mumbai.

Definite scam and if I wasn't tight on my checking account, I may have never noticed until they emptied the account.

Company: Alliance Assets, Inc
Country: USA
State: Florida
City: Miami
ZIP: 33180
Address: 20533 Biscayne Boulevard, Suite 1236
Phone: 8778860144

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