Avanix Lending
Complaint 115353 Details
- Date Occurred: 05/16/2014
- Reported Damages: $67.96
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
International boundaries
checked my account wed morning to see a ach debit transaction from this company and a nsf fee of 36 cuz there was only a few dollars in my account i have never heard of these people never authorized them to take from my account nor am i sure how they got my information i have my bank working on fraud charges my bank is pnc and also filed a police report with the pa state police for theft and fraud if u have been a victim as well please call greensburg state police at 724-832-3288 incident # a01-1775500 and lets stop these people from taking money from anyone else and get our money back
- melhart SBID #56cfeb96c0
- Posted 05/17/2014
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Company Statistics
- Complaint Against Avanix Lending
- Complaints Filed: 400
- Reported Damages: $17,859.39
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.