Complaint / Review
Alliance Network
Consumer Report

I noticed a bogus check for $29.95 on my USAA checking account. This account is ONLY used for Auto Insurance Automatic Withdraws. I do not know how Alliance retrieved my routing and account numbers. I contacted Alliance. Supposedly, I am to receive a refund... Good luck to me. I contacted my County Police Department and filed a complaint. I contacted my local FBI branch and filed a complaint. The USAA fraud department is the one to contact to receive reimbursement.

My concern is who has my banking information. USAA is the only one using my account. I have let the FBI know of my concern.

My hope is that everyone on this site is contacting law enforcement particularly the FBI. It only takes a few minutes of your time.

Thank you.