I think I know how this is happening.My father was asked to send money to publishers clearing house for a chance to win.He sent 3 checks and the that's when he started getting these other charges from this place.

ADVANCED DOCUMENTING  with this phone # 303-920-1616 has deducted $60.00 from our checking account with their "no signature required" checks 2 x's in one month... my husband entered several contests thru the mail for $5.00 - $10.00 by sending a check - now this place is deducting from our checking account.  We have had other places do it also: GLOBAL RPORTING NETYWORK & PRIZE DOCUMENTING CENTER OF AMERICA.... we had to close our bank account imediately

Charge for $39.00 on my Mom's account on Aug 13,2013 . Problem is she passed last month.

Imagine that same thing here.  Opened my 94 yr old grandmothers bank statement from FL to find a withdrawal for $39 with a check number of 1.  Called the bank and they gave me the phone number and an order number.  I hate companies like this...GARBAGE!

I called the # my elderly  mom had mailed a check for $5.00 to get some sweepstakes magazines and the fine print said they will debit your account $60.00 .  They get the check information off your check for $5.00 when you order, that is how they can debit the $60.00 later...................read the fine print
Bad way to do business

The exact same thing happened to me !!!!! I also called for a refund and cancelled . As soon as I  get the check ...... I will also be going to the bank to make sure this never happens again to me or anyone else. Someone needs to stop the madness.

Thank you

a  $60 charge appeared on my account. Elecronicaly made. No phone call, just scamed the bank

I found and ACH for $39.00 from my elderly mother's account.  When I called her bank, they gave me the number 303-920-1616.  I called and spoke with someone in customer service.  They said that they had charged mom the $39.00 for an annual subscription to available sweepstakes.  I informed them that she was not interested in having this subscription and that I was going to put a stop payment on the ACH through her bank.  They agreed to make a note on her account and said that once the payment was rejected, that they would stop hitting her account.  I don't know if this will fix the problem, but I am going to give it a shot and continue to monitor her account to make sure it doesn't happen again.

I did not get a call but did get a a letter in the mail for a sweepstake. It required $5.00
to enter.  I was thinking nothing ventured nothing to gain.  So I sent it off October  14th. On Nove  1st there was  an ACH from Abvanced document $60..  I had no idea what this was about. I caleed the bank  and they gave me som info a bout a bank in dakota that had handled it.  Sfter talking to them was no help they said they did not know of the reference  # my bank gave me. So I called the fraud dept. They are working on it at present.  Now today I get yet another sweepstakes letter, I saw the advanced doc in the reading.  I looked at my check book and sure enough I had wrote out a $5.00 check to ADI.  I did not see the first time in small print,  I was authorizing them to take $60.00 in 7 days for a subscription for 12 months. There is no  phone  # to call but the address is p.o box 33538 denvor Colorado. I don't under stand why they are sending me another one of these, unless they are covering up the mistake I made in the beginning. So be aware this is definately a scam.  
I called the phone  # in the thread of this complaint and it said they were customer service closed for the day at  4pm. central time. It is 1.50 pct time here. I will call tomorrow and also my bank to tell them what I have out..

This number showed up on a check for $39.00 that was drafted from my elderly sister's bank account.  She is in a nursing home.

Go to your bank and initiate a dispute by saying the debits to the account are unauthorized and that you want proof of authorization of the transactions. they have to launch an investigation into the disputed transactions.

ACH withdrawal from my elderly mom's checking account of $33.....That was after sending them a letter several months ago revoking her authorization to take funds from her account.  The bank told me that they couldn't do anything on their end.  We had to stop them from taking the funds.

How is this company(United Alliance) able to access a bank account??

Also showed up on our elderly grandmothers account.  Withdrawing funds without our knowledge

We had a forged check from "Advanced Document Institute" on December 13, 2010.  Can't understand how the bank accepts these phony checks without further inquiry, since the check number didn't match the coded check number, the check number was way out of sequence, and the print job was lousy, with typographical errors.  Like most everyone else, the amount was for $33, with a bogus "authorization on file" typed on the signature line.

2/14/11 Check showed up on my 80 year old mother's account for $33.00.  Not written or authorized by her to Advanced Document Institute.  No one had called her.  Bank notified not to draft money to this company.

Same thing happened to my parents. Bank did flag it though.

noticed a charge on my account for $33. did not authorized or know who it was, check info was in my maiden name. called customer service # got a recording to leave name # and zip code, obviously did not give them more info. bank taking care of this fraud!

Number is referenced on Bank Statements - has been deducting $11.75 twice a month since April!!!  Unbelievable!!!!

this number referenced on my mothers bank statement and they are w/drawing $39.00 a month..automatically..not authorized

This has also shown up as an authorized draft from my elderly mother's bank account for $33.00. Still haven't heard back from the bank regarding this.

Another one! "Advanced Document Institute" forged a fake check for $33 which as cashed on elderly grandmother's account.

this also showed up on my bank statment. where they got my acct. number is beyond me.

Showed up on my Father-in-Law's account. $33.00 has been withdrawn quarterly. No idea on how they get into his account. Beware!!!!

Showed up on my elderly Mother's bank account for a $33.00 electronic withdrawal, and I have no idea what my Mother did to have this scam happen.

United Reporting Alliance -telemarketers calling from a home base...call the # and ask for a refund and cancel the transaction. Also call/visit your bank and fill out an affidavit. Keep a watchful eye on your elderly's band acct. statements for this kind of stuff. It happens more than you think.

Interesting!  I am now investigating two charges on my 90 yr old mother's account from United Reporting at this number.

Same thing with my mom.  I called the number & they are supposedly refunding $30.26.  They said they were a magazine subscription processor - something about sweepstakes entries.  Hope someone starts deducting $33.00 from their accounts someday soon!  

IF you or someone you know get charged from "Advanced Documenting", call the number immediately.  I still have to go to bank and put a stop to this, but at least they know I'm serious about wanting the money back!

this number showed up on my elderly mother's bank accout.  Automatic deductions have been made for small amounts that add up quickly. I have no idea what she did to get involved with this scam.

Same thing with my mom.  I called the number & they are supposedly refunding $30.26.  They said they were a magazine subscription processor - something about sweepstakes entries.  Hope someone starts deducting $33.00 from their accounts someday soon!  

IF you or someone you know get charged from "Advanced Documenting", call the number immediately.  I still have to go to bank and put a stop to this, but at least they know I'm serious about wanting the money back!