Usacomplaints.com » Miscellaneous » Complaint / Review: Alliance Check Conversion Vouche - Consumer Report. #959735

Complaint / Review
Alliance Check Conversion Vouche
Consumer Report

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 they were just a processing center for many other companys. I asked who submiited the request for them to print a check and submit it to my account. They stated that they only had a IP number which comes from from the requesting computer to there computer. My bank traced the IP number to a bussiness in Michigan. I made contact with that company and they said they had no record of my name. I guess a IP number is used to ID a financial institution so as to send money from one bank to another. Alliance is offering a refund but only after getting caught with there hand in the cookie jar. BEWARE ITS A SCAM.!!! I think they hope many people will just over look the the ammont and just pay it. I may be making contact with the fuzz over this.


Offender: Alliance Check Conversion Vouche

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

Category: Miscellaneous

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