Avanti USA, 412 Young St, Tonawanda, NY 14150
Complaint 89413 Details
- Date Occurred: 03/12/2014
- Reported Damages: $3,980.00
- !
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
Came in a HOME DEPOT envelope, a check for $3980.00; won $150,000 divided on a 3 million dollar lottery ticket lottery ticket in the US, UK and Canada.
Need to call (claim agent) Michael Dundas. I called, phone rang and then was disconnected. Need to call Michael, but cannot deposit check. Must keep winning confidential until claim has been processed and cash remitted, due to a security protocol.
- Anonymous SBID #fc9a713ea2
- Posted 03/18/2014
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Company Statistics
- Complaint Against Avanti USA LTD
- Complaints Filed: 9
- Reported Damages: $10,030.00
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