Avanix Lending
Complaint 105633 Details
- Date Occurred: 04/20/2014
- Reported Damages: $31.96
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
On 04/13/2012 I received a credit in my checking account of $0.03 which I wasn't too concerned about. I thought it was a mistake until I looked at my account this morning and there was an ACH Withdrawal in the amount of $31.96 from my checking. I have to fill out an afidavit with my bank and send it back. I am calling Avanix Lending now to get my money back. Also, my bank advised me that they can't block the company from withdrawing from my account again, they can only block the exact amount from that company. However, if the company changes the amount even by $0.01 they would have to allow the transaction and I would have to go through this process again.
- needhim SBID #868469a55b
- Posted 04/23/2014
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Company Statistics
- Complaint Against Avanix Lending
- Complaints Filed: 400
- Reported Damages: $17,859.39
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.