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Avanti Way Realty

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Avanti Way Realty Reports & Reviews (1)

- Spring, TX, USA • 22 h ago
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I own a cleaning company. We clean resident homes, as well as, commercial businesses. Thus my company was targeted by spam caller pretending to be a real estate agent. They looked like a legitimate company because they had a multitude of followers on their social media platform and they provided a legitimate website and promo video for us to see what the company was about. They provided a form for us to fill out via text message and we added the banking information (routing number), and my companies Tax ID#. They had scheduled a call for the following week and the call never came. I tried reaching out to them but no answer for at least a day. Once I got ahold of them they wanted to direct me to their finance team. That's when I finally figured out this was a scam and that I needed to act fast in order to save my company from a potential fraud.

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