Alliance Group Reports & Reviews

Alliance Group Reports & Reviews (4)

Alliance group LLC

i went through the same thing. they skipped my day 2 "viewing the house". said i had to make all payments prior to signing paperwork and couldnt get the address until i signed all paperwork. i have made all payments totaling about $3000. supposed to move today. still havent gotten paperwork or walk through inspection done. if i dont get to move today, i will more than likely be homeless. freaking out here.

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- National City, CA, USA

Scammer's phone 6196505261
Scammer's address Unsure , CA, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91950, USA
Type of a scam Debt Collections

Calling me harassing me but will not g8ve me any information until i tell them my address and social which i will not do i told them send a bill to my address they refuse and hang up in my face i have told them repeatedly they have the wrong social.

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- Saraland, AL, USA

Scammer's phone 2512437295
Country United States
Victim Location AL 36571, USA
Type of a scam Debt Collections

They called me of a supposed debt from 2004. I asked for information regarding this, in which I got nothing but refusal. I asked them to send me information through mail and they refused. That had my information and new phone number which is scary. I asked how they obtained this info and they said they used a tracer service. Then told me I was scammimg them and harrassing them. Then hung upon me.

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Scammer's website www.thealliancegroup.com
Victim Location VA 23234, USA
Type of a scam Debt Collections

Company called one of my family members (from phone number 469-250-0754) and told them I needed to call 855-776-7025 and give case number 5516-64369. When I called they provided me with my full social security number. They told me the Department of Justice was filing Fraudulent charges against me for attempting to defraud a financial institution. I kept asking to provide me with additional information about the case and they wouldn't. The phone number they called to relay this message was wrong. The address on file for me was wrong. They said the Payday loan company is Personal Cash Advance. I attempted to look up the company and couldn't find them. They told me the deposit was placed into my SunTrust account. When I asked which SunTrust account they told me they couldn't tell me because they didn't have that information. When I asked when it was deposited so I can go check my records, they didn't have that information either. I have placed a fraud alert on my credit file since they had my entire social security number. I did not have a payday loan with that mentioned company.

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