Oxford Financial Group....Avanti USA Ltd
Complaint 86150 Details

  • Date Occurred: 03/12/2014
  • Reported Damages: $0.00

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

My Mother received a letter and wanted me to take a look at it because it sounded like a scam. Same as the previous report, the letter stated that she won 150,000 and it also had a check for 3,980 dollars that appeared to be a ligit check from Avanti USA Ltd and the letter came from Oxford Financial. My mother called up the same number as the previous complaint at 289-832-2418 and was told that she won a sweepstakes that happens once a year for shopping at either Jewel, Walmart , or Walgreens. The 2 names on the letter stating they were the promotional managers Charles Bay or Brian McFarland. The person on the phone told her that she would need to go deposit the check and call her once that was done. I looked up both businesses and Avanti in Tonawanda, NY was either a leather company or medical supply place. I'm glad that i was able to find them on this site to help prevent others from being taken advantage of.

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

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 Now

Business Profile Summary

  • Oxford Financial Group logo

Company Statistics

  • Complaint Against Oxford Financial Group
  • Complaints Filed: 8
  • Reported Damages: $158,975.00
Visit Complete Company Profile

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.