Avanix Lending
Complaint 109131 Details
- Date Occurred: 04/26/2014
- Reported Damages: $66.96
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
charged by this company of whom I have never heard. also charged a return check fee for a check whose number is too damn long to be on a personal check. I must be another in a group of persons this company has screwed. I will personally report this company to the BBB and if there is a class action lawsuit, I would like to join. I would also like to know how the hell they got into my bank account and found the information to pull of this fraudulent act.
- centenian SBID #a0748e9e65
- Posted 05/03/2014
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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.