ZIP: 33180 | Found 309 reviews / complaints

Alliance United Corp

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 that was all. We reported the fraud to our bank, (5th/3rd bank)and they put a fraud alert on the account and are investigating. We are shutting down the account, as we were told often these companies...
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Alliance United Corp

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 filed a fraudulent check claim with my credit union and hope to get my money back. I'm also telling everyone I know about it to alert them to closely watch their accounts....
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Alliance United Corp

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 as it doesn't even have the correct routing number....
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FastQuid

got stung for 130 pound . never heard anything else from max and kevin who answered phones and pinched money ..and we never got anything in return . please dont not use this company cos they are robbers of the lowest . wish i could get my hands on them...
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Alliance United Corp

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 that I should have a refund in 7-10 business days. It has been two months and I still have not gotten a refund. I have filed a complaint with the FTC, California Consumer Affairs Department, and I...
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Alliance United Corp

Noticed a charge on my account for the amount of $29.95. I called my bank to check on the charge and they gave me a number to call 1-877-886-0144. I called the number on November 20, 2012 to see what the charge was for. They could not give me any information except that it was for some kind of subscription. I told them I did not authorize the transaction and to cancel. They said they would refund the money within 20 days. Called again on January 9, 2013. Said they sent something to merchant and...
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Jon Fridlender, DJ Acquisitions

Several weeks after entering into a written agreement to buy a property from him, I received my first phone call from Mr. Jon Fridlender, DJ Acquisitions, who (within the first 5 minutes of the call) threatened to sue me for breach of contract. The irony is I was NOT in breach, but later on in the transaction HE WAS in breach of a subsequent addendum. Later during the course of the transaction he accused me a being a liar on two occasions for: 1. Not disclosing I had applied for financing for a...
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Alliance United Corp

I had the amount of $29.95 removed from my checking account in early December. I contacted my coustomer service at the bank and they gave me a phone number to call. I called said number"877-886-0144" and talked to a person called Joe or Jo who refused to give a last name and said it was against their policy. This person offered to give me a refund and supplied me with a confirmation#10106580 and said that it would take a month or so to get this refunded. It has now been almost two months and no...
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Alliance United Corp

Alliance Charge internet company somehow was able to make what they call a check conversion voucher automatic deduction for $29.95 from my checking account. I have no idea who Alliance Charge is, or how they got my account routing info? When I called my bank they didn't know any more than I did, but did give me a toll free telephone number for the company. The number turned out to be a company in India called Billing Solutions which handles billing for this Alliance company. So I filed a...
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FastQuid

wanted to take out a loan. got put onto FASTQUID. said they would sort out a loan as long as i got a ukash voucher. ended up getting 3 vouchers like a mug. havent received the money they promised and im not happy at all. after reading all the other complaints, its makes me want to break all their fucking legs even more for taking my last bit of money. hope they get caught out the robbing (Inappropriate Content Removed). im chasing them up all the way.... ....
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Alliance United Corp

My checking account was charged 29.95. When I called the number on the check, they said my husband ordered a magazine on line at 5:57am. He wouldn't even know our bank account number. I have called numerous times and they say it will be credited back to my account. Now the phone number goes directly to music! My bank can't help so I'm stuck....
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Alliance United Corp

Online reconciling of our business checking account we noticed a charge of 29.95, retrieved the draft, a Check Conversion Voucher, from Alliance in the amount of 29.95 We called 877 886 0144 @245pm AZ time on Nov 14 2012 - spoke with Paul who talked in circles and finally stated that a refund would post back to our account in 5 to 15 days. Paul stated that this was a monthly subscription charge initiated from a phone call made on 9 26 2012 at 1:45 a.m. Yeah right, get the bong. December 10 2012...
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Alliance United Corp

I had $29.95 remove from my bank account from these people. I got a copy of check conversion voucher from my bank with the phone #1-877-886-0144. I call the number to get my money back and was told it was Iolo, the second time I call the company was Building solutions, neither company has this phone #, the third time I call, got music, no ring and no answe...
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Alliance United Corp

On 11-1-2012, I noticed a check charge of $29.95 plus a $30.00 overdraft fee. I called my bank to see who the check was to and I was told it was Alliance. They gave me a phone number of 1-877-886-0144. I called this number and was told it was for a check I authorized on 9-24-12 for an on-line subscription. I told them I did not authorize any subscription, that I was out of town during this time and did not have my check information with me. I requested a refund and was told that I should...
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Alliance United Corp

I don't know where to go to report this, this company keeps calling saying this is a Menads Sweepstakes that I entered and that I am in the finals to be drawn on 1-15-2013. I am in the drawuing to win either $50,000 or a Cadillac Escalade or a $50,000 home makeover. I called Menards and they told me there is no drawing and this is a scam. These people have called 6 times over the past 3 months. the person calling refers to himself as Trent Brooks, they have asked for income info and if we rent...
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Alliance United Corp

The same thing happened as the others have posted. I called them numerous times and had a refund confirmation number. Just a bunch of lies and then I went to my bank who said because it was a business account they couldn't put in a claim. How can this be stopped? Now I am going to close my account so this doesn't happen again but this is just so wrong. Any ideas of what can be done?...
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