Alliance Check Conversion Vouche
Consumer Report

Found this transaction on my bank statement&dated 9/28. Pulled the image of the check - $29.95 to Alliance on a check conversion voucher-using my old bank routing # (HSBC bought by First Niagara), the "check" was dated 8/31/12; 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 unreported...

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

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