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The good, the bad, and the ugly - discover what customers are saying about United Reporting Alliance

Welcome to our customer reviews and complaints page for United Reporting Alliance. We understand that making informed decisions about where to invest your time and money can be challenging, which is why we've created this platform for our community to share their honest feedback about their experiences with United Reporting Alliance.

On this page, you'll find a comprehensive collection of reviews and complaints from real customers who have used United Reporting Alliance's products or services. Our reviews are authentic and unbiased, providing you with a complete picture of the company, its products or services, and their customer service.

Whether you're considering doing business with United Reporting Alliance, or you've already had an experience with them, our community's reviews and complaints will give you a valuable perspective on what to expect. Our goal is to help you make informed decisions about where to invest your time and money, and we hope that our platform will be a valuable resource for you.

Please feel free to browse our reviews and complaints and share your own experience with United Reporting Alliance. Your feedback is an important part of our community and will help others make informed decisions.

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6:55 pm EDT
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United Reporting Alliance fraudulant check writing

Bank noticed a fraudulant check written on my fathers checking account. My father has alzeheimers disease and has been tricked into giving United Reporting Alliance money in the past. United Reporting Alliance in turn, kept his account number and then wrote fraudulant check on that number. Thanks god the bank caught this transaction. Hy can't we stop these people from preying upon the elderly and others. We know who they are we need to pick them up, prosecute them and incarcerate them!

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Ghost8320
,
Jan 21, 2011 8:14 pm EST

It appears that this company is also creating forged checks and making unauthorized withdrawals under the name, "Advanced Document Institute." Other complaints can be found at: http://whocallsme.com/Phone-Number.aspx/3039201616

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4:33 pm EDT
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United Reporting Alliance collecting money for a scam

I received a certificate asking for $2.75 and they would award $125, 000.00 to me monthly, and a total of 1, 500, 000.00. They want you to send the money and their acknowledgment certificate to Processing Dept. United Reporting Alliance P.O. BOx 4500, Corona, CA [protected].
But the certificate came from the Las Vegas address listed above.
The Las Vegas BBB has them listed as an F rating.
I would like to stop this kind of fraud and theft from happening.
Feel free to contact me Evelyn Pedersen
15440 Eminence # 2, Hugo, MN 55038, [protected]

I have the certificate but don't know how to attach it to this email.

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njvanessa
, US
Oct 14, 2009 4:12 pm EDT

Same here... received a "notice of assessment" to claim the $125, 000 money. But first, send a check in the amount of $2.75. If you're giving me $125, 000, why am I sending you $2.75? Can't you deduct it from my $125, 000? BIG SCAM, don't fall for it people.

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dee w
McGaheysville, US
Aug 14, 2009 11:57 am EDT

I received a certificate asking for $2.75 and they would award $125, 000.00 to me monthly, as well i just so happen to use firefox to look the info up and found this so i was wondering how can we catch these people i have been scam before by these people who seen mail like this

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dee w
McGaheysville, US
Aug 14, 2009 11:53 am EDT

my name is dee i got this letter as well how do we get them

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2:55 pm EDT
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United Reporting Alliance Contest winner

I recieved a piece of mail from this company stateing that i have won 125, 000 dollers and that i needed to send a ceck in the amount of 2. 75 dollers and that this is a confidential notification portfolio it is a scam there is no money to be won at all

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bobjax
, US
Aug 08, 2009 3:56 pm EDT

unknown reason for drafting my acct.

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FanseePanths
Absarokee, US
Jul 16, 2009 2:55 pm EDT

Of course its a scam. Anyone that thinks otherwise is an idiot.

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LaShunda Johnson
Fort Worth, US
Jul 13, 2009 4:24 pm EDT

To Whom it may concern, That is LaShaunda Johnson can you disregauard the check I sent to you the account has been cloesd. I did not the account was cloesd until July13, 2009. I have a new account . Please dont proscess that check. Thank you

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9:59 pm EST
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United Reporting Alliance grand sweepstakes winner

Received a "certificate of redemption" in the mail, with a claim code number #[protected], saying that i can redeem $125, 000.00 if i enclose a check for $2.75. Had a G. Robert Vincent, signature. So call Personal Eligibility Report: Also it said time sensitive, respond within 7 days. Please check in to this so people wont get scamed,

Read full review of United Reporting Alliance and 31 comments
Update by raymond middleton
Dec 29, 2008 10:07 pm EST

my attitude is why let this go on, and why cant the law stop this, "tracing or something, " STOP THIS!

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Teeniec64
, US
Jan 27, 2016 9:06 am EST
Verified customer This comment was posted by a verified customer. Learn more

United Alliance is taking $33 out of my mother's bank account..how do I stop this ..she is 89 years old

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RichardT Wright
Port Neches, US
Apr 21, 2011 4:38 pm EDT

they took 33.00 dollars out of my checking account annd I Don't know what for Richard T Wright [protected]

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Marilyn Brossie
Houston, US
Dec 07, 2009 11:18 am EST

Sent letter stating I've won a 125, 000.00 if I send them a check for 2.75. With a claim # of [protected]. This is a scam don't fall for it. There is no such company. Thank You, M.Brossie

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luckynumberis
Keystone Heights, US
Oct 11, 2009 10:56 am EDT

I too, received a letter claiming I won $125, 000. But have to mail in a FEE of $2.75. What a scam. Tore up the letter.

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CoryW826
Nanticoke, US
Jun 09, 2009 4:36 pm EDT

I got a letter stating that I've won 125, 000 dollars, if I return 2.75 along with the detachable slip to win my initial 125, 000 dollars.

IT IS A SCAM. Do not send in anything. Thank You.

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Rieta P Boyden
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Nov 24, 2008 2:15 pm EST

I am receiving unsolicited info that claims I have won $125, 000.00by sending them $2.75.

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Howard Brown
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Nov 18, 2008 1:50 pm EST

Informed of unclaimed award money, asked to submit check in the amount of $2.75.

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Georgia Peach 1954
Marietta, US
Sep 27, 2010 9:06 pm EDT
Verified customer This comment was posted by a verified customer. Learn more

My Mother died in April 2010 and as I go through her documents, I find numerous payments to United Reporting Alliance. She was 82 - so this so-called non-profit is big at elder scam as well as younger folks.

SEND THEM NOTHING.

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takenoncetomany
Manteno, US
Mar 13, 2013 10:36 pm EDT

Welcome to the world of the lazy A.H.s! The ONLY WAY WE COULD PUT THEM OUT-OF-BUSINESS, and maybe some jail time also. If everyone that is getting these letters, and those that have already sent their checks in to URA, and getting ripped off, is to write complaints to the Attorney Generals office in the same state, that URA is operating in.If enough letters with complaints are received there, they might actually start investigating them, Then maybe take them to court, huge fines against them, have them pay back everyone they've swindled out of their money, and force them out of that state with pictures of these scammers sent to other states attorney generals!

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ZUBAIR BAIG
, PK
Apr 24, 2011 8:15 am EDT
Verified customer This comment was posted by a verified customer. Learn more

hi i received a message from NOKIA-UK MOBILE PROMO in which saying is that CONGRATULATION my mobile no. has won 415000 pounds.. anyone tell me is it true ? if it is true then how can i take ... i am waiting your feedback my ID
DEARZAIBY@YAHOO.COM

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