AVALLON INCENTIVES, INC
Complaint 153782 Details

  • Date Occurred: 09/03/2014
  • 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

COMPANY STATES THAT BECAUSE OF A SURVEY U COMPLETE ONLINE THEY ARE HIRING U AS A CUSTOMER SERVICE INTELLIGENCE AGENT TO GO UNDERCOVER TO CERTAIN BUSINESSES SUCH AS WESTERN UNION, TARGET, ETC AND EVALUATE THEIR CUSTOMER SERVICE. THEY SEND U A CHECK TO COVER EXPENSES AND ASK THAT U DEPOSIT IN YOUR ACCOUNT AND WAIT A COUPLE OF DAYS AND WITHDRAW MONEY AND SEND TO YOUR ASSIGNED SUPERVISOR. COMPANY NAME IS AVALLON INCENTIVES, INC LOCATED IN MIAMI, FL., AND THE CHECK IS WRITTEN ON SWITCHCRAFT, INC LOCATED IN CHICAGO, IL. SCAM SCAM SCAM. ADDRESS ON ENVELOPE IS FROM WINDSOR, ONTARIO. BEWARE

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Business Profile Summary

  • AVALLON INCENTIVES, INC logo

Company Statistics

  • Complaint Against AVALLON INCENTIVES, INC
  • Complaints Filed: 2
  • Reported Damages: $0.00
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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.