Alliance one Reports & Reviews

Alliance one Reports & Reviews (5)

- Sanford, FL, USA

Country United States
Type of a scam Debt Collections

I live in Florida and have not traveled to New York or any other state in over 3 years yet I somehow received a toll violation in New York and need to pay them I have proof that I was in Florida doing clam up work after a natural disaster Hurticane Irma at the time they claim I was in New York

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- Milwaukee, WI, USA

Scammer's phone 414-263-9032
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

Person called to inform me I've won $2 million. I needed to pay $3000 in order to get my winnings. I then hung up and called the ScamPulse.com to report the scam.

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Scammer's address Austin, TX 78745, USA
Type of a scam Debt Collections

I received numerous calls from this alliance one they were with target. The lady's name was crystal from the moment she asked my name it was wrong. From the pronunciation to not knowing new name since I got married. She asked for the last for digits of my social security number and my date of birth. I told her I am aware I owe target money but were they a debt collection agency or a lawyer collecting debt for them. She just said have a good day so I go and check and look for targets 3rd vendors or debt collectors but couldn't find them listed and I check online and there is no on in Austin tax.

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- Clyde, TX, USA

Scammer's phone 256-414-4427
Scammer's address 101 Winners Circle, Port Washington, Prt Washingtn, NY 11050, USA
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

Man called our home in the evening and said we had won 2 1/2 million dollars and a new BMW. Prizes would be delivered to our home by the next day at noon. The next day early he called and told me we had to take care of all the fees associated with the prize. The majority of the fees had been paid for by DONALD TRUMP! "Why?! I asked. And he said Mr. Trump owned the business that was responsible for the prize award. Next he wanted to know if I was close to a Walmart. I told him the nearest one was several miles away. So, he said I needed to go to the Dollar General and send a money gram to the address he gave me for $499. I told him "No, thank you!"

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Scammer's address san diego, San Diego, CA 92120, USA
Type of a scam Debt Collections

she is being contacted and told that she owes money on a toll, and she doesn't use the toll roads.

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