Falini Design
Complaint 6898 Details

  • Date Occurred: 02/16/2013
  • Reported Damages: $7,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

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.

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Business Profile Summary

  • Falini Design logo

Company Statistics

  • Complaint Against Falini Design
  • Complaints Filed: 2
  • Reported Damages: $7,000.00
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