One Of the Biggest Scammers World Wide: Avis Global Group

Scam Awareness

About Avis Bank Scams

First off, Avis Bank is a company that is pretending to be a bank whilst its not. Avis Bank do not hold a banking license (Click here). It is scamming people to steal their money. Avis bank uses different types of techniques in trying to scam people.

No single Avis systems can perform any transactions out side of Avis. Everything is in house and can not do transaction over Mastercard/visa network. Avis bank does not have a Swift and can not do any RTGS transactions. Every demo done by Avis is not real and is not real money. Avis bank may also share statements generated by their system in tying to convince people to invest money in them. Note that the money that Avis shows from their system is just dummy money and is not real money. Do not do any business with Avis as nothing they are doing is real.

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HSBC Fake CDS

Avis Bank held fake HSBC certificates' of deposits. The certificates were in involved in fraud cases in the HSBC Mexico. This was later found out that the HSBC CDs were fake.

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Avis Connections

Avis claimed that thy could perform transactions externally and this was false. Avis bank was never live , its not a real bank as it does not hold a banking license. Avis was blocked from master card.

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