Avanix Lending
Complaint 114015 Details
- Date Occurred: 05/14/2014
- Reported Damages: $35.00
- !
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
Tonight after dinner I checked my bank accounts through Online banking. To my surprise, I saw an attempted debit on my checking account for $31.96. I thought, huh, who are these people? I've never heard of them. I immediately contacted my bank and requested them to do an investigation as to how they submitted this amount toward my account. The bank initiated an investigation and while on the phone with the bank, I googled them. The first word that caught my eye was "SCAM." I thought, oh no. As another victim of this internet scam had posted, I too will bring this to the attention of the Internet Crime Complaint Center to contribute in shutting these people down. I have never had any contact in any way, directly or indirectly with this company. They should be stopped. It's not the amount that is important. I work hard for every dime and for these people to invade my account and attempt or take any money out of my account is simply trespassing and should be halted.
- Anonymous SBID #46e48c80bf
- Posted 05/14/2014
Comments
There are no comments posted. Be the first to comment on this complaint
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 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.