Diego Echeverri: Tivey Partners Breach of Contract
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.