Averill Researches
Complaint 282780 Details
- Date Occurred: 10/25/2013
- Reported Damages: $1,520.00
- Location: 2893 Bruckner Blvd Bronx, NY 10465, United States
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
This company is a re-shipper. All kinds of names are used to ship packages from companies in the USA in the States. Then the recipient opens the packages looks at the Items, photographs it, make a simple report, re-packages it and ships it to locations overseas, (Russia, Argentina, etc)
They get people to do this for a month offering $50.00 per package with a bonus of $30.00 per package if it is re-shipped within 24 hours.
Then they never pay you. You are locked out of their website system and they will not answer their phone. If you leave a message they do not call back.
The guy running this scam uses the name of Michael Thornton. He uses the following email addresses:
[email protected]
Additional information is as follows:
http://averillresearches.com/
http://www.access-controlsystem.org/auth/
Averill Researches
2893 Bruckner Blvd Bronx, NY 10465, United States
PHONE: (347)321-7050
FAX: (347)705-7957
This guy send you a file with a contract and everything... Everything looks so real and formal.
I'm so angry because I lost all my time and money in this "work"
Please help me with this!
Thank you in advance.
- 82APL SBID #179bd921df
- Posted 10/25/2013
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Company Statistics
- Complaint Against Averill Researches
- Complaints Filed: 5
- Reported Damages: $8,023.00
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