Averill Researches
Complaint 292949 Details

  • Date Occurred: 09/24/2013
  • Reported Damages: $2,200.00
  • Username: Michael Thornton
  • Location: Bronx, NY

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

I was 'hired' by Averill Researches to reship packages on September 24, 2013. You are paid $50 per package and an additional $30 if you ship within 24 hours. I have a credit monitoring service and within 2 weeks I noticed that accounts were being opened in my name without my consent. Averill Researches as s dashboard you log into. I noticed that the packages I was about to receive from Averill Researches were from the companies were fraudulent accounts had been opened in my name. I called to talked to Michael Thornton - I've spoken to several Michael Thornton's - and reported that I think I am receiving stolen goods. I called the NH Attorney General's Office and they suggested I send back the items I hadn't already shipped on back to the companies that had sent them which I did. Averill Researches not only do not pay you but open accounts in your name to further steal from you. Don't work for them!

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Business Profile Summary

  • Averill Researches logo

Company Statistics

  • Complaint Against Averill Researches
  • Complaints Filed: 5
  • Reported Damages: $8,023.00
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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.