Scamming Techniques Used By Avis
1.Deception by Avis Bank
First of all Avis will try and convince people of how well it is doing. It will inform that it has the necessary technology to do great things and will share videos.
2.Avis VIP Black Card Member
After convincing its clients of what great thing Avis Bank can do, Avis Bank will request money from their client, saying its a joining fee to become a black card member. They will say that black card members receive higher interest.
3. Green Project Funding
One of the things that Avis says is that it uses money to fund its project for Green Project. This is to try to convince clients that it is green. Do not be scammed into thinking that funding its green projects.
4.Fake Bank Statement
To convince its clients that its doing so well, Avis bank will send a fake bank statement generated by their system. The example of the statement is the picture above. To view another statement they can use Click Here
5. Connect You Get
Another technique Avis Bank uses to people, is saying "Connect you get". They say this to convince other stakeholders to work with them. The phrase means if you manage to connect Avis bank to external banks then you get paid. To read more on this click the following link:
https://twitter.com/avisglobalbank/status/1727825011946455127?s=46&t=2xNDmaIs88aDi1hi_ovw8w
6.Fake Demo of Products
Avis Bank will demonstrate fake demo of products that they say are functional. Nothing on banking on the Avis side works. Avis bank can not issue cards as they do not have a registered bin. Mastercard refused to connect with Avis, As Avis was not compliant to rules and regulations.