Avanti USA LTD 412 Young St., Tonawanda, NY 14150
Complaint 89078 Details
- Date Occurred: 03/17/2014
- Reported Damages: $1,995.00
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 received a check for $3,980.00, and according to the letter needed to call
1-900-598-3414 before depositing said check. When I called, I was told to call back once I deposit the check. The letter arrived in a Costco Wholesale envelope. I was also informed that on Monday I would be given the tax persons phone number to call to remit the $1995.00(taxes on said winnings of $150,000.00). I decided not to take any action, as I felt it was a scam from the beginning, and someone was just trying to get my bank information. BE WARNED, THIS IS A SCAM. NO ONE SHOULD HAVE TO PAY ANYTHING UP FRONT UNTIL THEY RECEIVE THEIR WINNI9NGS. YOUNG AND OLD ALIKE BEWARE....
- Desimorgn SBID #d4873ad701
- Posted 03/17/2014
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Company Statistics
- Complaint Against Avanti USA LTD
- Complaints Filed: 9
- Reported Damages: $10,030.00
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