877-888-0144
vmsw
vmsw
2013-01-05 20:14:24
Unknown
I just reviewed my bank statement and found a voucher for $29.95 paying to a company called Alliance. Based on the above information I did call the the 877 number listed on the check and, of course, it said the number wasn't valid.  I spoke with my bank, they looked into it and except for this once, they don't see any other withdrawals from this company and they don't know who the company is.  They instructed me to go to the bank and file a fraud and theft report.  I am also to close this account because this Alliance now knows the combination of routing number/account numbers works and the potential for future theft from my account is there.  So this is my next stop when the bank opens on Monday.  My withdrawal was dated 11/8/2012 and I can see from the other comments that all the dates are from October 2012 to now.  Interesting.
rollin77s
rollin77s
2012-12-18 13:24:57
Unknown
Happened to my Mom. "SCAM" by thiefs. They used my teens name with my moms account. Amount was $29.95. Wondering if we all use the same bank in TX??
Goran
Goran
2012-11-27 22:36:24
Unknown
Just found one of these in my checking account too...  Same details as listed above "Alliance", "Check Conversion Voucher", etc.
Chelsea
Chelsea
2012-11-26 04:51:26
Unknown
Yep!
Was checking my account and matching things up and there is this check for 29.95. I do not write checks so I looked into it and it is for Alliance authorized by me! Um no it was not! The phone number on the check is no good!
Going to call my bank first thing in the morning and report theft. Also changing all my passwords right now to everything!
barbara johnson
barbara johnson
2012-11-15 21:56:06
Unknown
a check conversion voucher debit was deducted from my checking account for 29.95 without my permission at 1: 22 am. the  Number listed on bank debit voucher from "Alliance"  877-888-0144  I called the number on the check and they gave me a song and a dance that I am not buying, it appears to be idenity theft. My bank is handling it.  Make sure you keep an eye on your checking account they are deducting money...Alliance claims they will return the money but in 30 days NOT SOONER since so much is going on with this co...yada yada...I DONT THINK SO!!  my bank said it will be put back in by tomorrow or Monday since this is Thursday when I caught the theifs!
eco7
eco7
2012-10-06 15:22:30
Unknown
Number listed on bank debit voucher from "Alliance", unknown company.  Called number to question debit but recorded message "The number you have dialed is not valid."  Called bank twice to question/alert them to a possible scam, but 3-day bank holiday weekend.  Googled "Alliance", reverse number sites (all UNAVAILABLE at this time.)
1-901-248-7430 1-701-661-1003 1-435-867-8783
Call Type:
Comment:
Your name:
Validation:
© WHOSCALL.IN 2011-2024 - Privacy