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.

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

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