Anonymous
Complaint 114019 Details
- Date Occurred: 05/14/2014
- 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'm at work on the computer during my break when I decided to check my checking account and noticed that some group called Avanix had an ach hold of $31.96. WHAT!!!!!!!! Who are these people?!! And how can they just take what they want from my account. This is very scary that this type of foolishness can go on! And how can these major banks allow this company to continue to debit other people's accounts with knowing all the many claims that are against them. I can't wait to get off in the morning to get this mess taken care of!
- Chalondra SBID #c2c55591bb
- Posted 05/14/2014
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Anonymous
- Complaints Filed: 56
- Reported Damages: $29,867.95
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.