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Report: #1493376

Complaint Review: Diego Echeverri: Tivey Partners -

  • Submitted:
  • Updated:
  • Reported By: Don — San Diego CALIFORNIA United States
  • Diego Echeverri: Tivey Partners Argentina

Diego Echeverri: Tivey Partners Breach of Contract

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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.

 

 

 

This report was posted on Ripoff Report on 03/27/2020 03:30 PM and is a permanent record located here: https://www.ripoffreport.com/report/diego-echeverri-tivey/breach-contract-1493376. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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