Dominique –
Victim Location 33186
Type of a scam Fake Check/Money Order
man calling himself ken white phone nbr 808-738-6839 email [email protected] wanting to order specific configuration of portable xray worth about 54k. quick check on internet shows that company. doc anwar copied on emails. we received our signed paperwork plus copy of the check he fedexes using the label we provide directly to corporate. Prior to shipping we found out check bounced, bank advised account closed. We’re getting a few excuses via email/phone from Ken White and then nothing. So they were hoping we would ship this before we would find out they wrote a fraudulent check.