Phone number information +1 207 579 1968, 2075791968
Spam/Fraud/Scam Potential: Low
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Comments
Scammer, using a fake check and anonymous identity. Wants to send the check to an American associate (me), who will cash the check then wire money to his foreign business partner that he has known for a long time. Then that business partner will pay another subcontractor that he does not personally know for services related to the overall project at hand. This other subcontractor is waiting for payment before they release their services.
Check the security features on the check. All fails! Look up the routing number; I will not exist. Look at the bank and verify it... mine was the exact address of the state of Delaware treasurer. Guy has terrible English grammar, so he’s a foreigner, even though he is posing as an American.