Complaint 112931 Details
- Date Occurred: 05/10/2012
- Reported Damages: $31.96
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
Noticed an authorized charge on my checking account. Contacted the number provided and they stated it was a charge for a payday loan. I told them I have never done business with Avanix and I never authorized this charge. I asked for a full refund of the debit immediately. They put me on hold and then told me that I would be receiving a refund in 7 to 10 days depending on my bank. I told them that they can provide me with an immediate refund and my bank has never taken 7 to 10 days on anything. The email they said I would be receiving with confirmation never arrived. I am going to make a formal complaint with the Nevada Attorney General's office and I have filed complaint with BBB who rates Avanix as an 'F'. I recommend everyone else do the same. The more noise that's made the more attention is shined on this Boiler Room Scam company.
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Business Profile Summary
- Complaint Against Avanix Lending
- Complaints Filed: 400
- Reported Damages: $17,859.39
What is SBID?
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