Usacomplaints.com » Miscellaneous » Complaint / Review: Falini Design - Consumer Report. #709088

Complaint / Review
Falini Design
Consumer Report

Hired me as a financial advisor. Had checks sent to me which I cashed and forwarded the money to them via Wesstern Union.
The second check I cashed I opened a checking account with my proceeds. The bank is now sueing me for the money.


Offender: Falini Design

Country: USA   State: Florida   City: Dunedin   ZIP: 34698
Address: 1650 Narnia Court
Phone: 7277840564
Site:

Category: Miscellaneous

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