Averill Researches
Complaint 282408 Details
- Date Occurred: 10/23/2013
- Reported Damages: $440.00
- Location: 2893 Bruckner Blvd Bronx, NY 10465, United States
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 company is a re-shipper. All kinds of names are used to ship packages from companies in the USA to others in the USA. Then the recipient opens the packages looks at the mdse. photographs it, re-packages it and ships it to locations overseas.
They get people to do this for a month offering $50.00 per package with a bonus of $30.00 per package if it is re-shipped within 24 hours.
Then they never pay you. You are locked out of their website system and they will not answer their phone. If you leave a message they do not call back.
The guy running this scam uses the namw of Michael Thornton. He uses the following email addresses:
[email protected]
[email protected]
This name and address has also been used:
Winifred Daltroy
[email protected]
[email protected]
Additional information is as follows:
http://averillresearches.com/
http://www.access-controlsystem.org/auth/
Averill Researches
2893 Bruckner Blvd Bronx, NY 10465, United States
PHONE: (347)321-7050
FAX: (347)705-7957
- Tim SBID #f82962b39d
- Posted 10/23/2013
Comments
- 82APL SBID #179bd921df
- Posted 10/25/2013
-
Hello Dear,
Averill Researches contact me a month ago, and send me a contract and everything looks very serious and clean...
Now that I sent 19 items, this guy Michael doesn't answer me and I can't go into the panel control...
I'm so piss off...
What else can we do?
Thank you -
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Similar User Submitted Complaints ▼
Averill Researches Complaint 292949 for $2,200.00
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I was 'hired' by Averill Researches to reship packages on September 24, 2013. You are paid...
-
Mary
- Posted on 12/12/2013
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Company Statistics
- Complaint Against Averill Researches
- Complaints Filed: 5
- Reported Damages: $8,023.00
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