Avanti USA LTD
Queja 89571 Detalles
- Fecha cuando ocurrió 03/12/2014
- 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
A check (3980.00) arrived in my mail box on 3/18/12. On the check there are two names the bank name (First Niagara) whom issued it. The second name (Avanti USA LTD). The envelope Stated (Sears Financial). There was also a letter attached with the check saying to contact (Michael Dundas) at 1-647-219-2046.
I knew this was a scam soon as I inspected the letter. Saying not to cash check till I called Mr. Dundas. Scammmmmmmmmmmmmmm!!
- Chuck SBID #a7dd0aea91
- Publicado 03/18/2014
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EstadÌsticas de la Empresa
- Queja Contra Avanti USA LTD
- Quejas Presentadas: 10
- Daños Reportados: $17,895.00
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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.