Avanti USA LTD
Queja 89934 Detalles
- Fecha cuando ocurrió 03/17/2014
- Daños Reportados: $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
- Publicado 03/19/2014
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