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  • Report:  #290222

Complaint Review: ATLANTIC ALLIANCE EVALUATORS

ATLANTIC ALLIANCE EVALUATORS Mystery Shopper-Issues Check for services-Checks do not clear! Phoenix Regina, Saskatchewan. Arizona

  • Reported By:
    fort plain New York
  • Submitted:
    Mon, December 10, 2007
  • Updated:
    Mon, December 10, 2007
  • ATLANTIC ALLIANCE EVALUATORS
    2432 W Peoria Ave Suite 2004 ,1777 Victoria Avenue
    Phoenix Regina, Saskatchewan. S4P 4K5, Arizona
    U.S.A.
  • Phone:
    1 888 987 4259
  • Category:

Well, I don't know how this can be legal and why no one has been arrested! Anyone else gets arrested for issueing a bad check! I received a check in the amount of $1500 and was told to keep $150 for the services and then send $1200 to a relative. Unfortunately I did not look anything up on the internet as I knew I applied to a company by this name and I did not think anything of the amount as i figured that the dollar amount was high as to not arouse any suspicion for the transaction to report the experience. So anyway, I went to my bank they said the funds would be available in 24 hours. I figured that ment the check would be cleared.

Needless to say now my account has been charged a fee and is 1, 490 in the negative..NOW WHAT DO I DO??? I tried contacting the company and they say the mailbox is full. How can this be legal? How do I resolve this? it seems that I am completely screwed as I am now responsible for paying back my account! HELP PLEASE!

Wanttofilecharges
fort plain, New York
U.S.A.

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