Avanix Lending
Complaint 112420 Details
- Date Occurred: 05/10/2014
- Reported Damages: $31.96
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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
This morning when checking my checking account online, I notice that this company had withdrawn $31.96 from my account. I have no idea who they are, and I didn't give them permisson to get the money. I called, and told them I wanted my money back, and was told that they will refund it back into my account. I informed them that I close the account to prevent any other unauthorize withdrawals, and that I would like for them to mail me my refund in the mail. I was told that they could only refund the money back into the original account. When I asked to speak to their boss, I was told that they would only tell me the same thing, and patched to a recording.
- Anonymous SBID #abe78d99da
- Posted 05/10/2014
Comments
- A-Maria SBID #a9bb1f02e6
- Posted 05/10/2014
- they did the same thing to me today !!! if they don't refund my money back my bank will be opening up a case on them !!!
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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.