IAVI INC. fraulant check in payment for products and cash back New York, Oregon
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.