ZIP: 33189 | Found 189 reviews / complaints

Avallon Incentives,Inc.

I talked with a Mr.Allan Powell on monday 9-24.He told me to deposit the check for 1775.00 ,wait two days and then call him.I called back on wed 9-26 and he told me where to send the 1340.00 plus a 91.50 service fee.The next day the check bounced and I am now negative 1675.00 in my bank account.I just want the 1431.50 back that I sent this company on good faith....
Read more
0 0

AVALLON INCENTIVES, INC

I received a Letter from Avallon Incentives,Inc and they wanted me to put a check in my account for the amount of 1,699.00 and then they wanted me to wire 1,259.00 to an individual, but I looked this business up and found out that they were a scam. Thank God for this sight. Who knows what amount of money they would have taken from my account. Do not fall for this scam artist!!!...
Read more
0 0

Avallon Incentives,Inc.

I received a letter from the above company asking me to deposit a check of $1699.00 into my account and transfer $1399.00 to their secret agent. After that they would continue to give further assignments. Interestingly, the check is drawn upon an account of the Jones Law Firm, P.A. of Greenville, NC. The Bank is Select Bank & trust. People, please wash out for fraud/scam of this type!...
Read more
0 0

Avallon Incentives,Inc.

Mary Angel/Allan Powell at (Personal Info Removed) are so called assigned suppervisors of this scam the name Ann D. Fredle PHD is also one of the names on this scam. All the elements of a bait and switch con game are present. Its a shame in this day and age and especially when people are struggling to make ends meet. I am glad for this service.Do not be fooled....
Read more
0 0

AVALLON INCENTIVES, INC

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...
Read more
0 0

Caprice Marketing

I was checking my bank account one day and saw check number #4444 for the above amount, after speaking with a representative at my bank and looking at the account the check said "Pay to the order of Wells Fargo Bank, for deposit only Caprice Marketing LLC with the number 2000053576631. I called the number for them immediately (1-866-789-4025) this number was on the false check that was sent to my bank, at that time I actually spoke with someone and was told that I woul recieved a refund in 5 to...
Read more
0 0

Caprice Marketing / LLife Funding LLC

i APPLYED FOR A LOAN NEVER DID IT SAY ON THE WEBSITE THAT THERE WOULD BE A FEE AND THE NEXT DAY I SAW THAT I WAS NEGATIVE ON MY ACCOUT WITH A 30 I TOLD THE BANK IF THEY CAN HELP ME THEY SAID NO THE ONLY THAT THEY CAN DO IS PUT THE 35 DOLLERS THEY TOOK FROM IF I WERE TO GET THE 30 THE LOAN TOOK WAY FROM ME SO I CALLED THIS PLACE AND THEY WERE GIVEING ME THE RUN AROUND UNTILL I ASK FOR THE MANEGER AND THE MANEGER SAID THAT IT WOULD BE IN MY ACCOUNT FROM 5 TO 10 DAYS SO I SAID OKAY THEN THE NEXT...
Read more
0 0

Caprice Marketing

I am very PisssssssssseD Off, I had my bank acct debit on Match 23 in a amount of $30.00, debited like a invented check no#999, I have been calling from that day up til now , keep getting the same lady, and the same supervisor, telling me 10-15 business days, today is May 10, No Money's Reunded to my acct, this is terrible , I am a single mom with 4 kids, I don't have money to be just giving away, they should be charged and pay every dime back to all the ppl they scammed!!!! I will continue to...
Read more
0 0

Caprice Marketing

These dirty rotten theives stole $30.00 from my account saying i authorzied this withdrawal when infact I did not. Why doesn't the bank see that this is a fake check and allow these theives to continue doing this to thousands of people. this is illegal. What the heck is this country coming to....
Read more
0 0

Caprice Co.

I was charged $60 on my checking account which is check # 2222 & check # 4444 i was overdrown $66 in my account because of this two check. I was looking for a loan then but i did not know that is will happened. I was trying to call the company but they are not answering....
Read more
0 0

Caprice Marketing

I was charged for $30 dollars with a check number 4444 from this company and my bank charged me for a overdraft fee for the result of 56$ in total for the 30 nd the overdraft. I had called my bank they gave me rhe number of this company nd ive tried to call the company that had charged me twice but still no answer... This company is a SCAM!!! Im still tryin to figure out how to contact them so they can give me my money back!!!!...
Read more
0 0

Caprice Marketing

I Donald Vosburgh looked in my account online and relized me account was in overdrawn for the amount of $61.85. that included the overdraw fee from my bank plus the $30.00. Called the number that was listed on the check 1-866-789-7311 on April 9th was told to expect a refund by April 30th. well thats came and went so I tried to call them and get this message to email support@ idealadvance.com have done that 3 times and get no reply to the emails i sent out. called bank on May 2nd. they are...
Read more
0 0

Caprice Marketing

I looked at my bank account and a check #4444 from this company was cashed and it caused my account to be over drafted. I called the phone number on check 866-789-4025 and was told to call back in 24 hours they could not pull up the account. I talked to the manager Gwen Davis and she was going to check into it and get back to me you know she didn't. So I called again and she told me the same story again and she would call me on that Friday she did not call I called her she was off that day. Now...
Read more
0 0