This individual and since him, another one using the same scam goes by the name:
Ledford Morgan
.. Email: [email protected]
they send you a cheque for $2700 which you are supposed to cash, keep $400 for yourself then send the remainder to a client (supplier) but the scam is it's a phoney cheque and when they get the cheque back they have all your banking info as well.
You lose $2700 plus your identity.
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