Avalon capital funding
Complaint 335192 Details

  • Date Occurred: 12/12/2014
  • Reported Damages: $689.00
  • Location: 41 State Street, Albany, NY 12207

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

April called me to tell me that I had been approved for a loan. She asked me how much I needed and I said $7000.00. They told me that I had to send $640.00 through Western Union and later I had to pay insurance, full coverage for $1700.00. They also told me that the 640 will be applied to the insurance and the company will pay $1000.00, leaving me to pay the rest. I told them to refund me my $640 and they said that I should receive it by January 5th 2015 along with the fees I used at Western Union. I have not received anything back and have not heard anything else from them.

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Business Profile Summary

  • Avalon capital funding logo

Company Statistics

  • Complaint Against Avalon capital funding
  • Complaints Filed: 5
  • Reported Damages: $5,187.00
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