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.

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Business Profile Summary

  • Avanix Lending logo

Company Statistics

  • Complaint Against Avanix Lending
  • Complaints Filed: 400
  • Reported Damages: $17,859.39
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