Avanti USA LTD
Complaint 89571 Details
- Date Occurred: 03/12/2014
- Reported Damages: $0.00
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
A check (3980.00) arrived in my mail box on 3/18/12. On the check there are two names the bank name (First Niagara) whom issued it. The second name (Avanti USA LTD). The envelope Stated (Sears Financial). There was also a letter attached with the check saying to contact (Michael Dundas) at 1-647-219-2046.
I knew this was a scam soon as I inspected the letter. Saying not to cash check till I called Mr. Dundas. Scammmmmmmmmmmmmmm!!
- Chuck SBID #a7dd0aea91
- Posted 03/18/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Avanti USA LTD
- Complaints Filed: 9
- Reported Damages: $10,030.00
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.