303-920-1616
Country: USA
303 area code:
Colorado (Aurora, Boulder, Denver)
Report a phone call from 303-920-1616 and help to identify who and why is calling from this number.
- betty| 4 repliesthis number showed up on my elderly mother's bank accout. Automatic deductions have been made for small amounts that add up quickly. I have no idea what she did to get involved with this scam.
- lethaAlso showed up on our elderly grandmothers account. Withdrawing funds without our knowledge
- JimInteresting! I am now investigating two charges on my 90 yr old mother's account from United Reporting at this number.
- dafUnited Reporting Alliance -telemarketers calling from a home base...call the # and ask for a refund and cancel the transaction. Also call/visit your bank and fill out an affidavit. Keep a watchful eye on your elderly's band acct. statements for this kind of stuff. It happens more than you think.
- JAHShowed up on my elderly Mother's bank account for a $33.00 electronic withdrawal, and I have no idea what my Mother did to have this scam happen.
- daveShowed up on my Father-in-Law's account. $33.00 has been withdrawn quarterly. No idea on how they get into his account. Beware!!!!
- Bobbie replies to betty| 1 replySame thing with my mom. I called the number & they are supposedly refunding $30.26. They said they were a magazine subscription processor - something about sweepstakes entries. Hope someone starts deducting $33.00 from their accounts someday soon!
IF you or someone you know get charged from "Advanced Documenting", call the number immediately. I still have to go to bank and put a stop to this, but at least they know I'm serious about wanting the money back! - wakeythis also showed up on my bank statment. where they got my acct. number is beyond me.
- SharonThis has also shown up as an authorized draft from my elderly mother's bank account for $33.00. Still haven't heard back from the bank regarding this.
- hunterAnother one! "Advanced Document Institute" forged a fake check for $33 which as cashed on elderly grandmother's account.
- CNY| 1 replyWe had a forged check from "Advanced Document Institute" on December 13, 2010. Can't understand how the bank accepts these phony checks without further inquiry, since the check number didn't match the coded check number, the check number was way out of sequence, and the print job was lousy, with typographical errors. Like most everyone else, the amount was for $33, with a bogus "authorization on file" typed on the signature line.
- Caller: Advanced Document Institute
- Gordon replies to CNYSame thing happened to my parents. Bank did flag it though.
- Laurie2/14/11 Check showed up on my 80 year old mother's account for $33.00. Not written or authorized by her to Advanced Document Institute. No one had called her. Bank notified not to draft money to this company.
- Gina Connorsnoticed a charge on my account for $33. did not authorized or know who it was, check info was in my maiden name. called customer service # got a recording to leave name # and zip code, obviously did not give them more info. bank taking care of this fraud!
- Caller: advanced document institute
- Tom T.Number is referenced on Bank Statements - has been deducting $11.75 twice a month since April!!! Unbelievable!!!!
- concernedthis number referenced on my mothers bank statement and they are w/drawing $39.00 a month..automatically..not authorized
- CorkyHow is this company(United Alliance) able to access a bank account??
- Alice| 1 replyACH withdrawal from my elderly mom's checking account of $33.....That was after sending them a letter several months ago revoking her authorization to take funds from her account. The bank told me that they couldn't do anything on their end. We had to stop them from taking the funds.
- John replies to AliceGo to your bank and initiate a dispute by saying the debits to the account are unauthorized and that you want proof of authorization of the transactions. they have to launch an investigation into the disputed transactions.
- FrancesThis number showed up on a check for $39.00 that was drafted from my elderly sister's bank account. She is in a nursing home.
- Caller: Van Guard.doc
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