Aventura Finance Services
Complaint 73071 Details
- Date Occurred: 02/01/2014
- Reported Damages: $1,393.00
- !
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
I applied for a $5000.00 and was approved for the loan on 01/27/12 the merchant sent me a contract showing the terms of the loan and ask me for copies of verifaction of income and driver's lience and Social security card. And I was ask to them as a security deposit western union $635.00. I sent the money on 01/31/12. The next day I received a phone call asking me for an addtional deposit of $600.00 and was advised that the $5000.00 would be deposited on 02/02/12 by 8:00am the same day at 8:15am I was advised that the lender had withdrawn the loan and a refund would be given to me for for the amount of $1393.00. I have called and e-mailed requesting my refund it has been 8 days since I was advised that a refund would be given Vanassa Lane advised it would be 7-10 days for me to receive it.
- Michelle SBID #49c8c5ba87
- Posted 02/13/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
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 Aventura Finance Services
- Complaints Filed: 3
- Reported Damages: $2,778.00
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.