20533 Biscayne Boulevard, Suite 1236 | Consumer Complaints and Reviews | Black List, Scam Reports


Alliance United Corp

Complaint information
  • Comments: 0
  • Author: Anonymous
  • Date: 03.13.2013
03.13.2013
Transaction date on the check stated 10/22/12 but did not clear my bank account until today. Called number on the check and said I would be refunded. (Ha! We'll see) Also closed bank account. What fun for me!They also had a fake e-mail address for me. ...

Alliance United Corp

Complaint information
  • Comments: 0
  • Author: Anonymous
  • Date: 03.8.2013
03.8.2013
Unauthorized check conversion voucher came across our joint checking account today, in my husband's name. Check listed transaction date as 10/22/2012. Neither of us knew what the charge was for, and tried to call the number on the electronic image. A recording said "enter your associate number" and ...


Alliance United Corp

Complaint information
  • Comments: 0
  • Author: LaDonna
  • Date: 03.5.2013
03.5.2013
Issued a check Conversion Voucher to withdraw US twenty-nine dollars and ninety-five cents. from my checking account without my consent. I did not give them my account number or router number I do not know they got it. I have not even heard of the company. ...

Alliance United Corp

Complaint information
  • Comments: 0
  • Author: Anonymous
  • Date: 03.1.2013
03.1.2013
My bank statement showed a charge for $29.95 with a weird check number. I called the bank for info and learned the back of the check was stamped Gateway Commons and a toll free number. The phone number has a recording which says to contact my bank and that refunds will be coming - yeah right. I file ...

Alliance United Corp

Complaint information
  • Comments: 0
  • Author: Anonymous
  • Date: 02.19.2013
02.19.2013
Check Conversion Voucher from a company called Alliance. I didn't notice it as it was listed with my checking statement along w/the photo copies of checks I had written. As I only noticed it first of February my bank says I'm burnt! In process of closing my account. Don't know why the bank allowed a ...

Alliance United Corp

Complaint information
  • Comments: 0
  • Author: Madconsumer007
  • Date: 02.12.2013
02.12.2013
I noticed my bank account was missing money in the amount of $29.95 from the Alliance United Corp. I called them on November 8, 2012 and was told it was for an internet website charge. I told them that it was not authorized and I have no clue who there are and want my money back. I was told by Susan ...


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