Avanti USA LTD
Consumer Report
Sent a fake lottery check, asking to have some of the funds returned to them for taxes. Do not do this! It is a scam! ...
Sent a fake lottery check, asking to have some of the funds returned to them for taxes. Do not do this! It is a scam! ...
Since January I'd received emails notifying me that I'd won a big Lottery from England. Today I received a fancy mailing notifying me that they'd tried contacting me several times. The envelope was marked with a return address: Walmart Save Money Live Better. Postage was Canadian. It's the same ...
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 ...
A check (3980.00) arrived in my mail box on 3/18. 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 ...
My counterfeit check for $3980 came in a Sears envelope. Normally I never open junk mail, but I had recently applied for a job with Sears and thought it was pertaining to that. The check fell out before I read the letter. My daughter was so excited. I suppose they must somehow get your banking ...