Avallon Incentives,Inc.
Complaint 160592 Details

  • Date Occurred: 09/24/2014
  • Reported Damages: $0.00
  • Location: Miami, Fl
  • !

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 received a letter from the above company asking me to deposit a check of $1699.00 into my account and transfer $1399.00 to their secret agent. After that they would continue to give further assignments. Interestingly, the check is drawn upon an account of the Jones Law Firm, P.A. of Greenville, NC. The Bank is Select Bank & trust.

People, please wash out for fraud/scam of this type!

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Business Profile Summary

  • Avallon Incentives,Inc. logo

Company Statistics

  • Complaint Against Avallon Incentives,Inc.
  • Complaints Filed: 3
  • Reported Damages: $1,431.50
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