Avanix Lending
Complaint 112263 Details
- Date Occurred: 05/10/2014
- 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
I took a screen capture of my bank account, but a company I never authorized or have any knowledge of called Loan Avanix took $31.96 (or attempted to) from my checking account with U.S. Bank today. First a few days ago (5/7/12) they were depositing strange amounts into my account, and then taking the amounts out. Wait, I mean they deposited like $0.79 and then took it out in various increments. I hate this and had to file a fraud claim. I believe I had to put a stop pay and my bank goes and charges fees on it, usually. Ugh.
- moomoomn SBID #0bd5b3c4ad
- Posted 05/10/2014
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Company Statistics
- Complaint Against Avanix Lending
- Complaints Filed: 400
- Reported Damages: $17,859.39
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