Usacomplaints.com » Miscellaneous » Complaint / Review: Iavi Inc - Fraulant check in payment for products and cash back. #617804

Complaint / Review
Iavi Inc
Fraulant check in payment for products and cash back

I received to checks that were very excellent counterfeits and I probably been cashed and then I would have been responsible, but I had sense enough to call the bank first.

One was a MoneyGram and the 2nd was a Citibank Bank check.

They were to in payment for AVON products with money or check going to travel agent for the change.

Client was to have been a model that was doing a lot of traveling.


Offender: Iavi Inc

Country: USA   State: Oregon   City: New York
Address: 110 William St. , 27th Fl

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google