Alliance Online

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Monique –

Victim Location 43064

Type of a scam Debt Collections

I had a creditor company call me, my mom, my dad, my step mom, and my brother from multiple numbers. (1-844-202-1613, 1-844-226-8637, 1-201-292-8384) They told me I took out an "online" loan that was refinanced in 2013 for $300.00. I have never taken out an online loan nor have I have taken out that small of a loan. I asked the first lady I talked to if she could provide me information on who the loan was thru or when it was taken out and she asked me if I denied this loan, I said "yes" and she hung up on me. The company called all of my relitives back the next day (after I had already given them my information to contact me) so I called them back. I informed the lady that I had denied it and I would like more information and she told me "good luck" and hung up on me. I called back a third time and the third lady that answered the phone told me it was an "online" bank by the name of "Alliance Online" and they are a Malaysian bank. I live in Ohio, I would never take out this loan. This has never been reported on my credit, I searched thru my bank records from 2013, I have never received a letter, I just recently received a phone call. They are threatening me, telling me if i dont pay them $480.00 that they will send it back to the company and the company will take me to court. I want to dispute it but I feel as though this is a scam because every road I take to get this resolved winds up being a dead end.



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