Aventura Finance Services
Complaint 74857 Details
- Date Occurred: 01/27/2014
- Reported Damages: $635.00
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
said i was approved for a $5000.00 loan but i needed to send a $635.00 security deposit which would be returned to me in 6 months. the day after i sent the money the funds were suppose to be deposited into my account. when they weren't i called them and they said there was a problem and wanted me to send a bigger security deposit. i declined and the said i would have my $635.00 security deposit within 10 working business days it has now been 3 weeks, no money and i cannot get a hold of them by phone.
Update: 02/16/2012
The names of the contact people were Vanessa lane and Laurie Haughton. they sent loan documents to be signed and ask for photo Id. proof of residency as well
- terry SBID #1c8bcad52c
- Posted 02/16/2014
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Company Statistics
- Complaint Against Aventura Finance Services
- Complaints Filed: 3
- Reported Damages: $2,778.00
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