Avanti USA LTD
Consumer Report

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 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!!

Company: Avanti USA LTD
Country: USA
State: New York
City: Tonawanda
ZIP: 14150
Address: 412 Young St

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