Avanti USA LTD
Complaint 89934 Details
- Date Occurred: 03/17/2014
- 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
They send you a check for $3980 saying lottery winning. DO NOT DEPOSIT. I contacted the issuing bank and they advised that there are multiple complaints and that the checks are not real. The scam is to get you to deposit the check, they then have access to your account making various unauthorized debits to your personal account.
If you receive do not deposit, contact First Niagra Bank Customer Contact Center at 1-800-421-0004 to report.
- RockyUT SBID #1a4b8148a2
- Posted 03/19/2014
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Company Statistics
- Complaint Against Avanti USA LTD
- Complaints Filed: 9
- Reported Damages: $10,030.00
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.