United Reporting Alliance Complaints & Reviews

The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
United Reporting Alliancefraudulant 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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    1 Response
    • Cn
      CNY Reporter Jan 21, 2011
      This comment was posted by
      a verified customer
      Verified customer

      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

      0 Votes

    The complaint has been investigated and
    resolved to the customer's satisfaction
    Resolved
    United Reporting Alliancecollecting 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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      3 Responses
      • Nj
        njvanessa Oct 14, 2009

        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.

        0 Votes
      • De
        dee w Aug 14, 2009

        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

        0 Votes
      • De
        dee w Aug 14, 2009

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

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      The complaint has been investigated and
      resolved to the customer's satisfaction
      Resolved
      United Reporting AllianceContest 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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        3 Responses
        • Bo
          bobjax Aug 08, 2009

          unknown reason for drafting my acct.

          0 Votes
        • Fa
          FanseePanths Jul 16, 2009

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

          0 Votes
        • La
          LaShunda Johnson Jul 13, 2009

          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

          0 Votes

        The complaint has been investigated and
        resolved to the customer's satisfaction
        Resolved
        United Reporting Alliance — grand sweepstakes winner

        Received a "certificate of redemption" in the mail, with a claim code number #[protected], saying that i can...

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