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
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