Complaint Review: JOEL ABDOUL KADER SAMUEL

Abdual Rasaq, wanted to purchase a luxury watch from us. He attempted a very common wire transfer scam. He stated he was going to deposit the purchase amount in our account by wire transfer.  A deposit was made by bad check in excess of the purchase amount. He of course wanted the excess wired to his bank account in Dubai . 3 days later of course the deposit he made in our account was reversed as fraudulent. Googling the cell phone number brings up many threads of the owner of this cell phone number scamming and attempting to scam Luxury Cars, Business equipment etc.