3039201616 / 303-920-1616

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Comment by Reynaldo
Thursday, 03.20.2008 @ 09:52am
Report# 5204262908
Has rang & automatically withdrew funds on 2 occasion with our bank account
Comment by Suellen
Tuesday, 08.12.2008 @ 08:26am
Report# 2816065751
did you fill out con paperwork with somebody other than ur bank. this identical thing has happened to our grandmother as well. we would just like to recognise how you handled this
Comment by Carley
Saturday, 10.25.2008 @ 08:19am
Report# 7168573694
this no. showed up on our elderly mothers bank accout. Automatic deductions happen to be made for small amounts that add up quickly. we have no clue exactly what he did to get involved with this con.
Comment by Emil
Tuesday, 01.27.2009 @ 06:41am
Report# 3377819486
thanks for this posting. this helped us figure out exactly what kinda con this is.
Comment by Jesse
Tuesday, 05.12.2009 @ 11:27am
Report# 2695756452
as well showed up on my elderly grandmothers account. Withdrawing funds without my knowledge
Company Calling: 3039201616
Comment by James
Thursday, 07.23.2009 @ 06:35am
Report# 6262337953
thank you FOR LETTING us recognise THIS was A con BEFORE we SENT 'em ANY MONEY these people stated our partner WON ONE MILLION 5 THOUSAND DOLLARS however these people wanted MONEY UP FRONT exactly what A con this is with 6170 W. LAKE MEAD BLVD #45 LAS VEGAS,NV,89108
Comment by Zackary
Wednesday, 10.21.2009 @ 10:30am
Report# 8587522900
Interesting!I am now investigating 2 charges on our 90 yr old mothers account with United Reporting at this no.
Comment by Roderick
Friday, 10.30.2009 @ 15:11pm
Report# 9517429684
United Reporting Alliance--my elderly mom had ripped off too. we rang that no. & requested for a refund. it is a individual phoning with a personal residence. We are goig to fill out a affidavit at the bank.
Comment by Chun
Sunday, 11.15.2009 @ 04:13am
Report# 9283251999
United Reporting Alliance -telemarketers phoning with a house base. . ring the number & ask for a refund & cancel the transaction. call/visit ur bank & fill out a affidavit. keep on a watchful eye on ur elderly's band acct. statements for this kinda stuff. this happens more than you think.
Comment by Sergio
Saturday, 11.21.2009 @ 06:16am
Report# 2032992342
our mother is scammed also. soon after sending in his check for $2. 75, these people went into his checking account & withdrew $33. 00. we rang 'em & these people said that he ordered a magazine rang United Reporting. The account was now closed & We are reporting it to the authorities. we have demanded a refund. we do not recognise exactly what good that will do, however with speaking to this person, he was used to these kinda conversations.
Comment by Parthenia
Sunday, 01.3.2010 @ 23:59pm
Report# 4695234620
Showed up on our elderly mothers bank account for a $33. 00 electronic withdrawal, & we have no clue exactly what our Mother did to have this con happen.
Comment by Fernando
Sunday, 01.17.2010 @ 20:44pm
Report# 5167347568
I am just sick. . . our mom just rang the bank about a 33 dollar unauthorized charge on his account. the bank provided his the no. & we looked this up & this was exactly what we found. . & he was homebound & on ssi. he makes no more than 600 a month. it is therefore sad I live in times just like these. we wish these ppl burn. this takes a fed up individual to take advantage of elderly or handicapped people.
Comment by Lilla
Sunday, 02.7.2010 @ 12:31pm
Report# 6174513148
Showed up on our Father-in-Law's account. $33. 00 has been withdrawn quarterly. No clue on how these people get into her account. Beware!!!!
Comment by Rigoberto
Tuesday, 02.23.2010 @ 05:21am
Report# 7753592505
identical thing with our mom. we rang the no. and these people are apparently refunding $30. 26. these people stated these people were a magazine subscription processor. some thing about sweepstakes entries. wish somebody starts deducting $33. 00 with their accounts someday soon! . when you or somebody you recognise get charged with "Advanced Documenting", ring the no. right away. we still must go to bank & put a quit to this, however atleast these people recognise i am serious about wanting the money back!
Comment by Morton
Monday, 03.22.2010 @ 14:05pm
Report# 9163587845
Global Reporting has been taking $11. 75 with our elderly mothers account, monthly! Bank suggested closing the account.
Company Calling: Global Reporting
Comment by Herta
Tuesday, 04.6.2010 @ 08:20am
Report# 5417764074
our elderly father's account is ripped off for $33. 00 without authorization. Big mess on the victims side to get it to stop. these people seem to target the elderly, have to be stopped. Filed complain with Nevada BBB & the me Postal service for fraud. Please report when you've been robbed by these scammers.
Company Calling: United Reporting Alliance
Comment by Leonardo
Thursday, 04.8.2010 @ 15:13pm
Report# 5166230939
These jerks took $33 out of our checking account without our authorization. . have turned 'em into the bank which refunded our money & was now taking legal action. .
Comment by Mitzi
Thursday, 04.15.2010 @ 04:41am
Report# 6268177211
How do you obtain con paperwork?
Comment by Booker
Monday, 04.19.2010 @ 18:10pm
Report# 5043531996
this showed up on our bank statment. where these people had our acct. no. was beyond us.
Comment by Margery
Thursday, 04.29.2010 @ 16:59pm
Report# 8286917959
This has shown up as a authorized draft with our elderly mothers bank account for $33. 00. Still have not heard back with the bank about this.
Comment by Jettie
Sunday, 09.5.2010 @ 10:09am
Report# 6182432368
United Reporting Alliance -telemarketers phoning with a house base. ring the number & ask for a refund & cancel the transaction. call/visit ur bank & fill out a affidavit. keep on a watchful eye on ur elderly's band acct. statements for this kinda stuff. this happens more than you think.
Comment by Kristofer
Tuesday, 12.14.2010 @ 07:18am
Report# 7604681536
Another one! "Advanced Document Institute" forged a bogus check for $33 which as cashed on elderly grandmother's account.
Comment by Vertie
Tuesday, 12.14.2010 @ 18:27pm
Report# 5166488877
i am going thru the identical thing right now with attempting to help our elderly neighbor. she is had many withdrawals with his checking account with Global Reporting, United Reporting & Vanguard Documenting which We are learning now are all the identical firm. Hundreds of dollars gone in the last few months. . we do not grasp how bank's do not notice this type of stuff particularly on older customers accounts which are well known to be victims of these types of scams.
Comment by Jared
Wednesday, 12.29.2010 @ 20:59pm
Report# 5306896178
I got a forged check with "Advanced Document Institute" on December 13, 2010. cannot grasp how the bank accepts these phony checks without further inquiry, since the check no. did not match the coded check no., the check no. is way out of sequence, & the print job is lousy, with typographical errors. just like most everybody else, the amount is for $33, with a fake "authorization on file" typed on the signature line.
Company Calling: Advanced Document Institute
Comment by Debby
Sunday, 01.16.2011 @ 05:18am
Report# 5122693887
We are 84 & have just done our bank statement with two charges with Global Reporting 12/31/10 $3. 25. & 1/7/11 $39. 00 , ppl just like this should be in jail. cannot think we had "sucked" in. we only donate to. causes that we recognise and think in, however this one trust us I will get to the bottom of.
Comment by Ghislaine
Monday, 01.17.2011 @ 15:52pm
Report# 5743647025
identical thing happened to our parents. Bank did flag this though.
Comment by Miguelina
Sunday, 01.23.2011 @ 08:23am
Report# 6032124539
2/14/11 Check showed up on our 80 year old mothers account for $33. 00. Not written or authorized by his to Advanced Document Institute. No one got rang her. Bank notified not to draft money to this firm.

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