Aventura Finance Services
Complaint 73071 Details

  • Date Occurred: 02/01/2012
  • Reported Damages: $1,393.00
  • !

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 applied for a $5000.00 and was approved for the loan on 01/27/12 the merchant sent me a contract showing the terms of the loan and ask me for copies of verifaction of income and driver's lience and Social security card. And I was ask to them as a security deposit western union $635.00. I sent the money on 01/31/12. The next day I received a phone call asking me for an addtional deposit of $600.00 and was advised that the $5000.00 would be deposited on 02/02/12 by 8:00am the same day at 8:15am I was advised that the lender had withdrawn the loan and a refund would be given to me for for the amount of $1393.00. I have called and e-mailed requesting my refund it has been 8 days since I was advised that a refund would be given Vanassa Lane advised it would be 7-10 days for me to receive it.

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Business Profile Summary

  • Aventura Finance Services logo

Company Statistics

  • Complaint Against Aventura Finance Services
  • Complaints Filed: 3
  • Reported Damages: $2,778.00
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