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  • Report:  #1493376

Complaint Review: Diego Echeverri: Tivey Partners -

Reported By:
Don - San Diego, CALIFORNIA, United States
Submitted:
Updated:

Diego Echeverri: Tivey Partners
Argentina
Phone:
+34 658 02 65 60
Web:
N/A
Tell us has your experience with this business or person been good? What's this?

Allegedly brokers/purchases face masks to combat the COVID 19 issues. Enters into contract, sends a bank statement from Wells Fargo Bank (which appears to be photoshopped for the amount of $122 Million) and claims wire is in route. 

If you contract with this individual be certain to clearly cancel the transaction and keep your records as there is some malfeasance as the communication will cease when you catch them.

 

 

 



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