Loan Avainx - ACH Federal
Complaint 112298 Details
- Date Occurred: 05/10/2014
- Reported Damages: $31.96
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 an unauthorized debit to my checking acct today for $31.96 by Loan Avanix. I contacted my bank and received the bank that debited my acct, the Co. ID and a tracer #. The bank is in FL Day Cities Bank 813-949-1878. The Co. ID 1980190072. I also received a phone # for ACH Federal that acted on behalf of Loan Avanix. Their #866-859-0555. It's bogus though since no one can be reached and you can't leave voicemails, you just keep getting re-directed to bogus lines. It's FRAUD and a total SCAM. This Co. should be persecuted and so should ACH Federal for acting with them!
Jonathan
Boston, MA
- Spad SBID #858dbcd107
- Posted 05/10/2014
Comments
- custserv SBID #2e85478648
- Posted 05/10/2014
- Jonathan, you are welcome to call 877-737-7297 and we will put an account block in place to prevent billing to your account. Also, we will issue you an immeadiate refund.
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Company Statistics
- Complaint Against Loan Avainx - ACH Federal
- Complaints Filed: 1
- Reported Damages: $31.96
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