Fake Payments
For many months, people have been trying to make payments to me, pretending to be fake buyers. Earlier, I would provide business leads, but at that time , my business was fairly small and all my customers were genuine companies. In August, some one called up saying they wanted an auto parts buyers list. To serve them better, I asked them what kind of auto parts they wanted. They could provide no details. They just wanted to pay me so that they could frame me.