Alliance
Consumer Report

I noticed a check withdrawal of $29.95 on my account with a high check number, 7-digits instead of the usual 3-digits. I called the credit union and was told it was an electronic check and was paid to "Alliance" and given the number 877-886-0144 to call them. I didn't call and instead Googled them. I never use my checking account except to pay rent and loan payments, specifically student and auto.

After looking up Alliance, I called the credit union to report the fraud. I was told to close the account and send in an affidavit.

The check was not signed, but stamped on the back:

PAY TO THE ORDER OF TD BANK
NORTH MIAMI, FL 33181-2525
(routing number)
FOR DEPOSIT ONLY
ALLIANCE ASSETS.inC.
NO. 2
(account number)

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

  <     >